The Scamdex Scam Email Archive X

Subject:  Re; Instruction to credit your account with the sum of US$10.500,000.0
From:  =?iso-8859-1?q?Euro=20Credit=20Bank=20Plc?= <eurocreditbankplc84@yahoo.com.mx>
Date:  Sat, 18 Oct 2008 19:27:11 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 20:31:50

An Email with the Subject "Re; Instruction to credit your account with the sum of US$10.500,000.0" was received in one of Scamdex's honeypot email accounts on Sat, 18 Oct 2008 19:27:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?iso-8859-1?q?Euro=20Credit=20Bank=20Plc?= <eurocreditbankplc84@yahoo.com.mx>.

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.

Ahora puedes escribirme a: eurocreditbankplc84@yahoo.com.mx



- EURO CREDIT BANK PLC,246/B Tideslea Path, West Phamesmead ,London SE28 ONH , United Kingdom,Fax; 0044-871-264-0649,Dear Friend,We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank AuditorGeneral and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive yourInheritance/Contract funds as you have met up with the whole funds transfer requirementsThe only thing required from you is to obtain the Non-Residential Certificate Form to enable us credit your account directly by telegraphic transfer and send copies of the fundstransfer release documents to you and your bankers for confirmation.Should you follow our directives, your funds will be credited and reflect in your account within four working days from the day you obtain this Non-Residential Certificate Form. For further details and assistance on this Remittance Notification, kindly forward yourFULL CONTACT ADDRESS, TELEPHONE NUMBER AND FAX NUMBER directly to our company Private E-mail ( euro.creditbank2@yahoo.co.uk ) (e_c_b_plc@live.com)Youre sincerly. Mr.Paul Hammond Head of International Transfer Banking Division.E.C.B.PLC

ˇTengo nueva dirección de correo!Ahora puedes escribirme a: eurocreditbankplc84@yahoo.com.mx



- EURO CREDIT BANK PLC,246/B Tideslea Path, West Phamesmead ,London SE28 ONH , United Kingdom,Fax; 0044-871-264-0649,Dear Friend,We at this bank wish to congratulate and inform you that after through review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank AuditorGeneral and the International Monetary Fund (IMF) assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive yourInheritance/Contract funds as you have met up with the whole funds transfer requirementsThe only thing required from you is to obtain the Non-Residential Certificate Form to enable us credit your account directly by telegraphic transfer and send copies of the fundstransfer release documents to you and your bankers for confirmation.Should you follow our directives, your funds will be credited and reflect in your account within four working days from the day you obtain this Non-Residential Certificate Form. For further details and assistance on this Remittance Notification, kindly forward yourFULL CONTACT ADDRESS, TELEPHONE NUMBER AND FAX NUMBER directly to our company Private E-mail ( euro.creditbank2@yahoo.co.uk ) (e_c_b_plc@live.com)Youre sincerly. Mr.Paul Hammond Head of International Transfer Banking Division.E.C.B.PLC

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