ADMIN Scam Email: REF: Your Pending Fund Release. from Mr. R C Picot [date added: 2016-07-20 15:37:41]

The Scamdex Scam Email Archive X

Subject: REF: Your Pending Fund Release.

From: "Mr. R C Picot" <mr.rcpicot1@gmail.com>

Date: Fri, 16 Oct 2009 03:46:31 -0700

Date Added: 2016-07-20 15:37:41

This Email with the Subject "REF: Your Pending Fund Release." was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 03:46:31 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Mr. R C Picot" <mr.rcpicot1@gmail.com>.< /p>

The email address was probably spoofed. Do not reply to or 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 purpos es.



                  REF: Your Pending Fund Release.

Sir,

             Above subject matter refered.

General Manager of the HSBC Bank PLC.

affairs of all banks and financial institutions in UK concerned withtransfer or remittance within banks both domestically andinvolves reimbursement of unclaimed or fraudulent claims of funds back

beneficiaries/nominated accounts as these have been identified eitherfiles before us, the data's are correct and un-tampered with as it isFinance Department via the Apex Bank as unclaimed deposits. Funds fromagents and fraudulent activities sorounding such transactions.

Foreign Debts reconciliation department of the UK Apex Bank to submitdisbursement to the appropriate Government Agencies and the UK Foreign

Government coffers, I have completed arrangments to remit to you the{$16.5M USD} with a belief that we can have a deal/agreement.sum from the unclaimed funds as your due money waiting release to you.every corresponent MUST be confidential. Everything is set, what ishow to proceed to receive the money.

you ASAP for further advice. If I don't hear from you soon, I willidea.

You can also reach me on my private number at +44 703 591 456


Have a pleasant day.

Yours sincerely.
Mr. R. C. Picot.



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TEXT ONLY EQUIVALENT
REF: Your Pending Fund Release.

Sir,

             Above subject matter refered.

I am Mr. R. C. Picot the Group Chief Accounting Officer and Group  
General Manager of the HSBC Bank PLC.


My Department is mandated by UK Apex Bank to monitor and control the  
affairs of all banks and financial institutions in UK concerned with  
foreign payment claims. My duties include the approval of funds for  
transfer or remittance within banks both domestically and  
internationally in line with foreign claim settlements. It also  
involves reimbursement of unclaimed or fraudulent claims of funds back  
to the Government.


In my list are funds which could not be transferred to some  
beneficiaries/nominated accounts as these have been identified either  
as ghost accounts, unclaimed deposits, over-invoiced sum etc. We have  
files before us, the data's are correct and un-tampered with as it is  
my duty to recommend the transfer of these surplus funds to the UK  
Finance Department via the Apex Bank as unclaimed deposits. Funds from  
affected transactions cannot be released due to meddlesomeness of  
agents and fraudulent activities sorounding such transactions.


My contact to you is based on the instructions I received from the  
Foreign Debts reconciliation department of the UK Apex Bank to submit  
the list of payment reports and audited reports of revenues for final  
disbursement to the appropriate Government Agencies and the UK Foreign  
Reserve.


From this surplus of unclaimed funds being ploughed back into the  
Government coffers, I have completed arrangments to remit to you the  
sum Sixteen Million Five Hundred Thousand United States Dollars  
{$16.5M USD} with a belief that we can have a deal/agreement.
I have made up every necessary approval and set apart the mentioned  
sum from the unclaimed funds as your due money waiting release to you.
This fund MUST be paid to you through a foreign correspondent bank and  
every corresponent MUST be confidential. Everything is set, what is  
needed is your response indicating interest for me to direct you on  
how to proceed to receive the money.


Confirm your interest with your phone number and I will get back to  
you ASAP for further advice. If I don't hear from you soon, I will  
find a way to return the money into the mainstream and discontinue the  
idea.

You can also reach me on my private number at +44 703 591 456


Have a pleasant day.

Yours sincerely.
Mr. R. C. Picot.



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