Received: from sp37.cpserver.net (sp37.cpserver.net [178.238.222.37]) by viol.math.ubc.ca (8.14.5/8.14.5) with ESMTP id r15DvlD9021038 for <{redacted}@math.ubc.ca>; Tue, 5 Feb 2013 05:58:18 -0800 (PST) Received: from helesfa by k211230.tarhely.eu with local (Exim 4.80) (envelope-from ) id 1U2j0m-0007Bc-7E for {redacted}@math.ubc.ca; Tue, 05 Feb 2013 14:56:36 +0100 From: Standard Chartered Bank Date: February 5, 2013 5:56:36 AM PST (CA) To: {redacted}@math.ubc.ca Subject: PAYMENT NOTIFICATION X-Php-Script: helesfa.hu/images/smilies/mailer.php for 197.255.42.139 Mime-Version: 1.0 Content-Type: text/html Message-Id: X-Antiabuse: This header was added to track abuse, please include it with any abuse report X-Antiabuse: Primary Hostname - k211230.tarhely.eu X-Antiabuse: Original Domain - math.ubc.ca X-Antiabuse: Originator/Caller UID/GID - [710 32007] / [47 12] X-Antiabuse: Sender Address Domain - k211230.tarhely.eu X-Get-Message-Sender-Via: k211230.tarhely.eu: authenticated_id: helesfa/only user confirmed/virtual account not confirmed X-Source: /usr/bin/php X-Source-Args: /usr/bin/php /home/helesfa/public_html/images/smilies/ mailer.php X-Source-Dir: helesfa.hu:/public_html/images/smilies AMOUNT: $10.5 MILLIONUSD SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER Dear Beneficiary, Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund Movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at Terminal 122 of National Audit Office attached to the BANK OF ENGLAND and in Asia at the RESERVE BANK OF AUSTRALIA European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York, U.S.A attached to the JP MORGAN CHASE BANK, New York, which oversees and inspects the fund movement pre-inspection for BANK OF ENGLAND and other related European Countries. My colleague is, MR. STEVEN FLOYD THOMASSON from North lake, Illinois USA. He is in charge of the Britain and U.S Terminals, and I am MR. Cedric Hamon Head of Private Banking from Paris France currently in Luxembourg My direct telephone number in the United Kingdom is +44 (0) 793 714 1778. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the UK and USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of United Kingdom during this present regime of David Cameron, Prime Minister of the Great Britain has created suspicions on any movement of large amount, which is to be routed through and out of United Kingdom. For this reason, the new House of Government under the leadership set up under David Cameron has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above â~B¤2,500,000.00 and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of United Kingdom. Since our establishment, the sum of â~B¤18 billion Great Britain Pounds Sterling has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable. Fortunately, our Terminal in London has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund successfully without any seizure or threat on the fund. Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall as usual and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe.For this reason, the security Network in USA has requested us here in United Kingdom to investigate your fund, which has been routed for transfer according to the following: 1. The real source of your fund. 2. Your funds background on Foreign Bills of entries. In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund.I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions: 1. You must keep my relationship with you highly secret/confidential. 2. You must not expose all the above information to anybody. 3. You must be willing to act fast on any information, directives and advice from me. But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you at your address. Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission. You can contact me on e-mail: cedric.hamon@outlook.com . As soon as I receive your response, I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address. Therefore, further details will be furnished to you. Yours Sincerely, Mr. Cedric Hamon Telephone: + 44 793 714 1778