From: "BBRD" (may be fake)
Reply-To: <pongsophon@hotmail.com>
Date: Sun, 9 May 2010 00:37:58 +0700
Subject: Dear Beneficiary

Dear Beneficiary,

I know you may be skeptical about the content of this message. We are aware that there has been an upswing in the activities of unscrupulous people and officials parading as fund managers/finance companies to swindle beneficiaries of their hard earned funds. Unfortunately, many people out of ignorance have fallen victims of the activities of those illegal activities.
The Barclay's Bank, in collaboration with other Agencies and stakeholders in the financial sector, is working to get rid of the illegal activities from the system and ensure that their promoters are brought to justice. It has been discovered that the perpetrators are however, migrating from one part of the country to the other and continue to enjoy patronage from unsuspecting members of the public.

Please note that the financial services in whatever form are regulated activities which can be carried out only by the institutions that are duly authorized by the Financial Service Authority.
Consequently, THE MINISTRY OF FINANCE in conjunction with the HOUSE OF PARLIAMENT set aside US$500,000,000.00 to pay in good claims from all inheritance claims from 2000 till date. In line with this arrangement with the HOUSE OF PARLIAMENT on Foreign Debt Matters (HOUSE OF LORDS) ordered that beneficiaries whose files have shown sufficient proof regarding inheritance/contract claims be settled without delay.

We wish to inform you that your files forwarded to us by various offices and departments showed that you have fulfilled all conditions necessary to receive your payment. One of the reasons why your payment had been delayed for so long was because of counter-claim for the payment of your fund. Though I've been appointed officially to investigate and make sure genuine beneficiaries receive their fund, I only pick on cases I deem genuine. Yours appears to be genuine to me.
You are therefore advised to Contact The Director, Remittance Department of Singapore Banking Corporation (SBC BANK) Mr. Pong Sophon on his office or private emails at pongsophon@hotmail.com

Re-confirm the following to him immediately for proper verifications because of irregularities in the past.

1. Your Contact Address
2. Current Occupation and Age
3. Your Direct Telephone and Fax Numbers
4. Your Banking details
5. Your Full Names

Please, note that any error in the information given might cause unnecessary delay with your payment. Finally, you are advised to stop further communication with unauthorized representative(s) and Impostors, This is to forestall new efforts towards your payment and to avoid hitches in finalizing your payment.
All documentations and process filling is being handled by the SBC Bank and copies will be sent to you by the bank as soon as they complete all necessary formalities so I advise that you contact them immediately.

Regards,

Mr. Chris Lucas
Regional Director, Debt Management Office
Barclay's Bank Remittance Department
National Building Way
London, SW1E 3DH, United Kingdom