|megpie71 (megpie71) wrote,|
@ 2015-07-18 08:29:00
|Entry tags:||scam alert: 419 type|
Scam Alert, 419 Type - Overseas Credit Commission, Kerry Lambert
Apparently-From: Kerry Lambert (email@example.com)
Subject: [Bulk] Overseas Credit Commission (OCC) - Brussels
Addressed to: Recipients (firstname.lastname@example.org)
Overseas Credit Commission (OCC)
116 London Drive, Emile
Maxlaan Brussel, Belgium.
Re: Payment Instruction Value ($6.3 Million US Dollars)
Overseas Credit Commission (OCC) Brussels Office on behalf of the
International Debt Recovery and Reconciliation, have observed some funds
valued at $6,300,000 (Six Million Three Hundred Thousand USD) afloat in
your own name through the
Bank of New York Melon NA being the HSBC intermediary bank. Necessary
inquiries were submitted to trace the source of this huge and appropriate
details have been submitted to that effect. Consequently, Official mandate
has been bestowed
on us – the Overseas Credit Commission to settle this outstanding transfer
for a successful confirmation in your favor with immediate effect. The
directives came in line with the agreement reached in Canada with the UN
(UNGA), and this Overseas Credit Commission for immediate settlements of
Intercontinental debts owed to various entitled beneficiaries.
The Int'l Financial Control Agency therefore prepared and Endorsed the
Audit Clearance Report 'ACR' in your name which was submitted with the
Dept. of Foreign Remittance confirming the legitimacy of your fund and its
1. Date of Approval: 12-06-2015.
Revised Remittance: Not endorsed.
3. Fund Endorsement Payment Code No: AG-000087GXY-2F-PASS 2000101.
4. Date of issue: 29-06-2015.
5. International payment: Certificate Code No: Not Endorsed.
On receipt of your a response to this email message, we will unvail to you
full contact details of the paying institute who will be in contact with
you for onward transmission into any account you SHALL nominate. However,
I will advise you update this office on this matter regularly as we
guarantee your funds smooth transmission and maximum protection. We wait
for your prompt reply, as all hands are on deck to accomplish the smooth
remittance of your entitled fund.
Please reply this mail to our official email: email@example.com
Overseas Credit Commission – Brussels.
This email and any files transmitted with it are confidential and intended
solely for the use of the individual or entity to whom they are addressed.
If you have received this email in error, please notify the system
manager. This message contains confidential information and is intended
only for the individual named. If you are not the named addressee, you
disseminate, distribute or copy this email. Please notify the sender
immediately by email.
This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx
I'm not going to bother listing the scam flags for this one - they should be clear enough by now. If you want to learn more about this particular scam, check out http://www.419scam.org/emails/2010-10/28/0
Yes, scams get recycled.
This entry was originally posted at http://megpie71.dreamwidth.org/57764.htm