Scam Emails Archive : Generic

Subject: Recall of your Fund.

From: "Charles Collyns"<>

This email with the subject "Recall of your Fund." was received in one of Scamdex's honeypot email accounts on Fri, 03 Jul 2015 15:23:31 -0700 and has been classified as a Generic Scam.

The sender was "Charles Collyns"<>, although it may have been spoofed.

Attn: Beneficiary,
I am Charles Collyns, Assistant Secretary for International Finance of United States Treasury 
Department.  Be informed that your fund has been recalled back from the offshore payment center. 
This Recall was after the interception of the fraud attempt by some group of suspected fraudulent 
officials who was trying to divert the fund to another account by the International Remittance 
It was detected after reconciliation of payment files which was directed by Board of Directors of 
the United Nations Economic Commission  and the United States Treasury Department after the 
financial submitting which mandated United States Treasury Department to investigate all 
outstanding and approved payment which is presently pending with offshore payment centers around 
the world which your payment file was among the file and irregularities was detected.
The fund was called back based on these findings, that upon thorough examination of your debt 
records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not 
the procedures of Inheritance or contract were carried out in conformity with the existing 
regulations,based  on open tender policy, the following discrepancies were duly discovered.

1. Your payment procedures were being handled in an unusual transaction pattern, which gave the 
avenue for all these fallacies and also bogus promises which is totally impossible in any part of 
the world and also to use it as a blackmail means of extorting money from you. All these 
contributed to make it impossible for you to receive your fund.

2. There was a large scale documentary pilferage, procedure diversions, (using UN-existing offshore 
payment exercise, and documentary subversion, procedural hijacking through fraudulent 
manipulations, all meant to divert your attention by frustrating you out of patience for possible 
diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the United States Treasury 
Department Board of Directors for immediate re-transfer to your account that will be provided by 
you, you are free to ask any question where you do not understand.  The Board of Directors of 
United States Treasury Department has appointed a Financial Consultant by name Arthur Wilson & 
Associates that will oversee and approve every payment that will be release to any foreign 

So you are advice urgently to contact Harry Gates & Associate whom your file has been directed to 
for final verification and release to your account through our corresponding Bank, your urgent 
contact to Harry Gates will be highly in your favour based on the finding in your file and also an 
attempt by some fraudulent officials to divert your fund. Below is Harry Gates contact:
Name: Harry Gates & Associates
Email Address:
Contact Number: +44 1252236313
Please, do keep us informed on any development on Harry Gates, your urgent contact with Harry Gates 
will be in your favour and also you are advice to STOP any communication to any office.
Be duly guided
yours sincerely,
Charles Collyns