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SPAM , via unpublished 'Honeypot' email addresses.
Attn: Beneficiary,
RE: RECALL OF YOUR FUND
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
office.
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
beneficiary.
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: harrygate@consultant.com
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
TEXT ONLY EQUIVALENT Attn: Beneficiary,
RE: RECALL OF YOUR FUND
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
office.
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
beneficiary.
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: harrygate@consultant.com
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
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