The Scamdex Scam Email Archive - Generic o

Subject:  Fund Portfolio Department Customer's Relations section, AsiaPacific.
From:  "Mr.Jack Huang,Asia Pacific" <jackhuangcn@safe-mail.net>
Date:  Sun, 9 Aug 2015 20:29:58 -0700 (PDT)

A Scam Email with the Subject "Fund Portfolio Department Customer's Relations section, AsiaPacific." was received in one of Scamdex's honeypot email accounts on Sun, 9 Aug 2015 20:29:58 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Mr.Jack Huang,Asia Pacific" <jackhuangcn@safe-mail.net>, although it may have been spoofed.

Fund Porfolio dept,
Asia Pacific.
Ref: Remittance of (USD$9,750,000.00)


  Attention Beneficiary,

  We received instruction from our correspondence payee bank to
transfer the sum of $9.750 million into your account via WORLD BANK FUND
SUPPORT ALLEVIATION PROGRAMMER on private individuals which we are on
the process to forward to you information so that the fund can be
transferred into your regular account in your country without any
problem.

  Surprisingly this morning, when we were about to communicate and
proceed on how to reach you,Mrs.KATHLEEN MIGUEL whom claimed to be
your representative forwarded to us the following account details  to
transfer the fund into her personal bank account.

The account details which she forwarded are to us as follow.

Bank of America
St. Petersburg, Florida, USA
Acount Name: KATHLEEN MIGUEL
Account# 003767127254
Routing # 063100277
65 Jabotinsky St\#2
Ramat Gan, ISRAEL 54224

Please, Do reconfirm to us as a matter of urgency if this lady is from
you and has your permission to receive your fund, if this lady is
never your representative, you are required to fill and send this
information for verification purpose so that your fund value of $9.750
million United state dollars will be released and paid to you
officially and accordingly.
1. YOUR FULL NAME..........................
2. YOUR TELEPHONE......
3. AGE...........
4. SEX........................... .........
5. YOUR OCCUPATION.................... ............
6. YOUR ADDRESS....................... .

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS
KATHLEEN MIGUEL,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN
WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO
MRS KATHLEEN MIGUEL ACCOUNT.

You are to contact Mr. Jack Huang with the email information below as
soon as possible.

Contact Email: jackhuangcn@safe-mail.net




Confirm your receipt of this mail without delay.....

Yours faithfully

Mr.Jack Huang

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