From: Mark Edwin admin@ssing.ru
Reply-To: intldeptreconcom@consultant.com
Date: 18 May 2011 01:50
Subject: Your money has been recovered (5/18/2011)
International Debt Recovery and Reconciliation Hong Kong
6/F,Trade Service Center ,388 Kwun Road
Kowloon, Hong Kong
Tel: 852-3015-1834 Fax: 852-3015-1834
Dear Beneficiary
Re Payment instruction
This is international debt recovery and reconciliation office Hong Kong, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately.We presently recover your $7.6 Million United States Dollars
The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund -IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed to you by various countries.
1. Date of Approval: 22-11-2010
2. Revised Remittance: Not endorsed.
3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2001-2010
4. Date of issue 19-01-2011
5. Bank Effect payment of beneficiary fund
6. International payment: Certifнcate Code No:Not Endorsed
On receipt of your a responds to this fax/email message, please contact our north America payment clearing center bellow.
George Donald
Foreign Affair Officer
Email:
Tel: 1-226-556-3307
Fax: 1-866 964 3856.
However, I will advise that update this office on a regular bases
Best regards,
MARK EDWIN
Regional Coordinator
International Credit Commission Hong Kong
Thursday, 19 May 2011
Scam: "Your money has been recovered"
Originating from a government-owned IP address in China (218.26.2.42), this slightly puzzling advanced fee fraud is deliberately vague about where this $7.6m comes from.. of course, there are no millions stashed away in Hong Kong, but instead you can expect that there will be a LOT of expensive and unexpected fees to pay instead.
Labels:
Advanced Fee Fraud,
Scams,
Spam
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