A Scam Email with the Subject "GOOD DAY TO YOU!!" was received in one of Scamdex's honeypot email accounts on Sun, 17 May 2015 18:02:30 -0700 and has been classified as a Generic Scam. The sender was "Mr. Hassan kohl."<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOU’RE REF: 89007/2015
Good Day to you!! .
This is to intimate you of a very important information which will be of a great help to you if you are there to read this message.
I am Mr. Hassan kohl the Finance Director of the Compensation Office IKOYI LAGOS NIGERIA. There is presently a counter claims on your funds by one Mr. Joseph , who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund. He is also ready to pay for the release charge of $350 USD on your funds which makes us want to make this last confirmation before going ahead to pay this Mr. Joseph Wales.
Here comes the big question. Did you sign any deed of assignment in favor of (Mr. Joseph Wales)? Thereby making him the current beneficiary the sum of $3,500,000.00 with the following account details: Mr. Joseph Wales, Acc/number: 6503809428. Routing number: 122006743, b/name: city bank, address: New York, use, we shall proceed to issue all payments details to the above named person if we do not hear from you within the next five working days.
Respond to this e-mail on (email@example.com) with immediate effect and we shall give you further details on how your fund will be released. Just like i said earlier supposed beneficiary Mr. Joseph is ready to pay the only release charge on your funds which is $350USD, if we allow him pay this fee that automatically makes him the owner and the money will be transferred into his account so do respond to this message if you are alive so that we can be sure of doing the right thing due to the Hugh amount of money involved.
Also call me as soon as you send the e-mail so that you will be given an immediate response: Below again is My Contact Info: Contact Agent Name: Mr. Hassan Kohl Email: (firstname.lastname@example.org) If you are alive then I want you to email me and i will be giving you instructions on how to receive your funds.
Get back to me with the below information’s so that I can inform you how you are to send the only needed charge of $350 for the release of your funds which we told Mr. Joseph not to pay yet until nothing is heard from you in 5 working days which will make us believe that truly you are no more and that Mr. Joseph Wales is right.
Your full Name...............
Preferred Payment Method (ATM / Cashier Check or Bank to Bank)
Mr. Hassan kohl.
UNOIN CLEARING HOUSE.