From: "Mr Hassan Koh" (may be fake)
Reply-To: <mr_hassan@secretarias.com>
Date: Tue, 7 Dec 2010 15.21.56 +0100
Subject: Beneficiary: Respond For The Claim Of Your Funds!!
INTERNATIONAL CLEARING HOUSE,
OUR REF: 10667ADB
YOUR REF: 89007/2010
Good day to you!!
This is to intimate you of a very important information which
will be of a great help to you if you are there to read this
message.
I am Mr. Hassan Koh the Finance Director Of the Compensation
Office North Asia District.
There is presently a counter claims on your funds by one Mr.
Joseph , who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement
with him, to help you in receiving your fund. He is also ready
to pay for the release charge of $290 USD on your funds which
makes us want to make this last confirmation before going ahead
to pay this Mr. Joseph Wales.
Here comes the big question. Did you sign any deed of
assignment in favor of (Mr. Joseph Wales)? Thereby making him
the current beneficiary the sum of $2,500,000.00 with the
following account details? Mr. Joseph Wales, Acc/number:
6503809428. Routing number: 122006743, b/name: Citi bank,
address: New York, USA, we shall proceed to issue all payments
details to the above named person if we do not hear from you
within the next five (5) working days.
Respond to this e-mail on (mrhassankohss@gmail.com) with
immediate effect and we shall give you further details on how
your fund will be released. Just like i said earlier supposed
beneficiary Mr. Joseph is ready to pay the only release charge
on your funds which is $290 USD, if we allow him pay this fee
that automatically makes him the owner and the money will be
transferred into his account so do respond to this message if
you are alive so that we can be sure of doing the right thing
due to the huge amount of money involved. Also call me as soon
as you send the e-mail so that you will be given an immediate
response:
If you are alive then i want you to email me and i will be
giving you instructions on how to receive your funds.
Get back to me with the below information so that i can inform
you how you are to send the only needed charge of $290 for the
release of your funds which we told Mr. Joseph not to pay yet
until nothing is heard from you in 5 working days which will
make us believe that truly you are no more and that Mr. Joseph
Wales is right.
Regards,
Mr. Hassan Koh
DIRECTOR INTERNATIONAL
ASIA UNION CLEARING HOUSE
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