The Scamdex Scam Email Archive - Generic o

Subject:  Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.
From:  Mary Seidman <>
Date:  Tue, 08 Sep 2015 14:57:31 -0700

A Scam Email with the Subject "Release/Transfer Notice for your due Funds $8,500,000.00 Million USD." was received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 14:57:31 -0700 and has been classified as a Generic Scam. The sender was Mary Seidman <>, although it may have been spoofed.

Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.

This is to inform you that we discovered during our audit that you have not received your payment according to the earlier instructions. YOUR NAME AND EMAIL ADDRESS WAS SHORTLISTED AS ONE OF THE OUTSTANDING BENEFICIARY OF THIS COMPENSATION PAYMENT. It’s on this basis we are contacting you for the payment of your unclaimed fund. Meanwhile we are so sorry for any damages this delay might have caused you before now.

It is my pleasure to let you know that I have used my office as the managing director to smooth the progress of our agreement to pay you the sum of ($8,500,000.00 Million USD) through ATM CARD/SWIFT CARD of a maximum withdrawal value of $10,000 USD is permitted on a withdrawal per day. We are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice worldwide. This method of payment is designed to avert stoppage of fund by Some Agencies.

However, we received an email from one RONALD POWELL who claims to be your next of kin; the email he sent clearly stated that you died on a motor accident. He also submitted his payment information that would be used in transferring the money to his name as your next of kin. The on going compensation was publicized for awareness on public domain so that the beneficiaries (their names and email addresses) we had in our inventory will tune up for their claims and also to facilitate the process to prevent prolonging. Perhaps, that could be how RONALD POWELL got the opportunity to maneuver the system with the intention to claim your payment. But we needed to verify if you were really dead before we pay attention to his alleged request.

Note: I am demanding for your authorization now, before releasing the funds to RONALD POWELL who indicated that you have been buried already. Failure to respond to this message will leave us with no other option than to transfer the funds to RONALD POWELL according to his claim.

All matters relating to the immediate release of your compensation fund has been regularized, and final approval would be issue out as soon as we hear from you. To file for your claim, please fill the required information as stated below and send it back to us immediately.

Your First Name: Middle Name: Last Name:

Your Full Address:


Your Occupation:

Your direct telephone number (Mobile):

Your Next of Kin Name and your date of Birth:

The Information's would be used in opening an account here. It is from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit Card Number and all your information inserted into the card. Upon the completion of this issuance of the Credit Card, it would be send to you via Courier to your residential Address within 24hours.

Based on this you are advised to contact Mr. Jerry Williams who is the foreign operations director for the release of the payment to you without delay. I told Mr. Williams that I will advise you to contact him immediately with this his direct phone number (+229 618 627 73) so he looks forward to hearing from you urgently.

Remember to indicate the registration code of (AX001DAWU) to him while contacting him. Perhaps he does not pick your calls do email us the above details which will be forwarded to him and be rest assured he will get back to you with further updates on your payment.

Mrs. Mary Seidman
Director Auditing Unit.

Since you’re here …
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