Graeme −> Experiences −> Phishing −> 041-Robert Nelson-xx-xx-Recipient-Funds Transfer-UK 

The following is one of hundreds of emails I have received over the past two years informing me of millions of dollars awaiting my reply:

From: credit_advisers77
Date: 8/8/2007

Dear Sir,

     We write to inform you that a Special arrangement has been
 made for a smooth transfer of your fund to your designated account.
The United States Security and the British Intelligence on Money
Laundry/Terrorist Act under United Nation/World Banks approvals are
keeping a close eye on funds moving round the Banks all over the world.
We do not want any Complication again in your payment hence we have
devised a special means of releasing your fund to your nominated account.
In view of this development, we have decided to push your payment file to
the Bank's clearing agent/brokers here in USA . These agents are expected
process/ secure the release and transfer of your fund through their affiliate
Banks without any problem again. Hence the transfer of your fund will be

wired without any more problems.
  Find below the information of the Clearing agents.
Name: Robert Nelson.
Mike Anderson& Associates
Tel: +17186637735
Email: {}
Mike Anderson & Associates is an Independent financial Consultant appointed
United Kingdom and that has many Banks as their affiliates and they will
the bank that will transfer your fund to your nominated Account. I can confirm
you that your fund will be release and transferred to your account this
week. You
will be contacted by these agents as soon as we receive your consent letter
from now
for Fund transfer advice. Thanks for the understanding.


Dr.Aman Muhammad

Senior Partner