The Scamdex Scam Email Archive

Subject:  Urgent Attention Needed
From:  "Mr. Rubben Moore" <director@amurgeo.ru>
Date:  Thu, 11 Jul 2019 10:50:55 -0400
Date Added:  2019-08-27 17:13:09

This Email with the Subject "Urgent Attention Needed" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jul 2019 10:50:55 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Rubben Moore" <director@amurgeo.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Mr. Rubben Moore
Tel: +66-6492-11659


                                RE: OVERDUE PAYMENT
Dear Beneficiary ,

We, the entire members of the World Bank/Audit Department of the
Ministry of finance Thailand, on behalf of the resolution panel on
contract payment, inheritance claims and lottery winnings, a meeting was
held on the 3rd of January, 2019, concerning release withheld and Overdue
Payments to you, both foreign and local contractors,
inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped
untreated or you have been dealing with the impostors in Western
African/Europeans in regards to your claims, at this juncture, we
apologize for the delay of your payment and please stop communicating with
any office or individuals from West Africans/Europeans prior to this new
development forthwith. Your attention should be focused
to the appointed office below for you to receive your funds.

Now you're new Payment Reference No.-098474, Password No: 88774, Pin Code
No:00963 and youâre Certificate of Merit Payment No: 11221,
Release code No: 89473 Immediate Telex Confirmation No: 99998.

Having received these vital payment numbers, therefore you are now
qualified to receive your funds Telegraphic Transfer immediately
within 24hrs via HSBC BANK PLC without any hindrances and we advise
you to keep your vital payment numbers confidential to avoid any
double claimants. Note that the sum of US$10,500,000.00(TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be TRANSFERRED to your
nominated bank account without any hindrances.

We advise you to contact us with the requested information shows below for
more details on how to release your overdue payment which still remains
unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:
Occupation:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours in Service,
Mr. Rubben Moore
Hsbc Bank Legal Adviser



HSBC Building, 968 Rama IV Road, Silom, Bangrak, Bangkok 10500 Thailand. Legal Adviser:Mr. Rubben Moore Tel: +66-6492-11659 RE: OVERDUE PAYMENT Dear Beneficiary , We, the entire members of the World Bank/Audit Department of the Ministry of finance Thailand, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 3rd of January, 2019, concerning release withheld and Overdue Payments to you, both foreign and local contractors, inheritance claims and lottery winnings. Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in Western African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from West Africans/Europeans prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Now you're new Payment Reference No.-098474, Password No: 88774, Pin Code No:00963 and youâre Certificate of Merit Payment No: 11221, Release code No: 89473 Immediate Telex Confirmation No: 99998. Having received these vital payment numbers, therefore you are now qualified to receive your funds Telegraphic Transfer immediately within 24hrs via HSBC BANK PLC without any hindrances and we advise you to keep your vital payment numbers confidential to avoid any double claimants. Note that the sum of US$10,500,000.00(TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be TRANSFERRED to your nominated bank account without any hindrances. We advise you to contact us with the requested information shows below for more details on how to release your overdue payment which still remains unclaimed to you. Full Name: Contact Address: State: Country: Telephone Number: Occupation: We shall contact you back with the information needed for your funds transfer as soon as we hear from you. Always remember that HSBC BANK PLC will do everything possible to make sure that you receive your fund successfully without any difficulties. Yours in Service, Mr. Rubben Moore Hsbc Bank Legal Adviser

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