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An 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 Email. The sender shows as "Mr.Jack Huang,Asia Pacific" <jackhuangcn@safe-mail.net>.
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 purposes.
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 ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.