The Scamdex Scam Email Archive X

Subject:  RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!
From:  "Ms. Patricia Bastos"<info@orange.pl>
Date:  Wed, 30 Sep 2015 17:59:34 -0700
Category:  Generic
Date Added:  2017-12-19 23:15:37

An Email with the Subject "RECEIVE YOUR FUNDS WITH NO FEE NEEDED !!!" was received in one of Scamdex's honeypot email accounts on Wed, 30 Sep 2015 17:59:34 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ms. Patricia Bastos"<info@orange.pl>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Fund Owner,

                                                              APPROVED SETTLEMENT NOTICE.

On Today, the U.S. Department of the Treasury, and the Federal Deposit Insurance Corporation (FDIC) 
jointly announced that the

U.S. government in conjunction with IMF and United Nation has agreed to settlement all outstanding 
payments immediately. Following the release of all outstanding payments, we have successfully 
transfer your outstanding payment into your bank account which you submitted. Kindly find the 
payment receipt attached to this message and confirm if there has been no error in the account paid 
into and the amount paid is correct.

Note that you are not required to pay any fee in order to receive your long awaited funds.

Best regards,
Patricia Bastos.


Dear Fund Owner, APPROVED SETTLEMENT NOTICE. On Today, the U.S. Department of the Treasury, and the Federal Deposit Insurance Corporation (FDIC) jointly announced that the U.S. government in conjunction with IMF and United Nation has agreed to settlement all outstanding payments immediately. Following the release of all outstanding payments, we have successfully transfer your outstanding payment into your bank account which you submitted. Kindly find the payment receipt attached to this message and confirm if there has been no error in the account paid into and the amount paid is correct. Note that you are not required to pay any fee in order to receive your long awaited funds. Best regards, Patricia Bastos.

<<attachment: Confirmation Slip.zip>>