An Email with the Subject "URGENT FUND REMITTANCE BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 04:39:33 -0800 and has been classified as a Generic Scam Email. The sender shows as "URGENT FUND REMITTANCE BENEFICIARY"<andyaccountdp@yahoo.com.cn>.
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TELEGRAPHIC TRANSFER SECTION
CITIC BANK OF CHINA. .
CITIC ADMINISTRATIVE BUILDING,XIANG LU ROAD,BEIJIN
OUR REF:CH/12/TL/345
YOUR REF: BA441123
GREETINGS,.
Sir don't neglet this mail is not like other email you have been receiving i am very serious over
this matter and i demand your total Honesty.
I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE SIX MILLION AND
ONE HUNDRED AND SIXTY SEVEN THOUSAND UNITED STATES AMERICAN DOLLARS ONLY ($6, 167, 000, 00) IN
YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE
BENEFICIARY?.
THIS IS TELEGRAPHIC TRANSFER SYSTEM AND WITH MY POSITION AS THE BANK SECTION HEAD(REMITTANCE &
SETTLEMENT), CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND MAKE SURE THAT THIS FUND
IS TRANSFERRED OUT OF CHINA TO YOU IMMEDIATELY WITHOUT THE BANK ACKNOWNLEDGEMENT OR WHOM ITS MIGHT
CONCERN BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL
RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.
ON THESE REGARDS,I NEEDS YOUR QUICK RESPONSE,SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE
BOTH HAVE 50% EACH SHARE....
THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAS NO KNOWNLEDGE ABOUT THIS LEFT OVER CASH
AND THEY CANNOT TRACE IT ONCE I WILL USE YOUR NAME AS THE BENEFICIARY OF THIS ACCOUNT AND MOVE
THIS FUND OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.
BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT
WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US IF ONLY INTRESTED
FULL NAMES OF BENEFICIARY.................
CONTACT ADDRESS:..................................
EMAIL;.............................................
CITY/STATE:.......................................
COUNTRY:..........................................
NATIONALITY:......................................
SEX:.......................AGE:...................
MARITAL STATUS...................................
TEL NO:...........................................
ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE NECESSARY FUND RELEASE
DOCUMENTS ON YOUR NAMES SO AS THE BANK MANAGER WILL BE CONVINCED AND TRANSFER THIS FUNDS TO YOU AS
THE RIGHT BENEFICIARY WITHOUT ANY CROSS QUESTION.
YOURS FAITHFULLY,
Mr Andy Lau
Email: andylauacdp2009@yahoo.com.cn
SECTION HEAD(REMITTANCE & SETTLEMENT)CITIC BANK OF CHINA
GLOBAL TELEX TRANSFER SECTION ASIA PACIFIC