A Scam Email with the Subject "Awaiting Reply" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2015 11:52:32 -0800 and has been classified as a Generic Scam. The sender was "Dr Thomas James"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Funds Beneficiary, I saw your name among the listed unpaid contractors, inheritance, next of kin and lottery beneficiaries.I would urge you to accord this correspondence your full indulgence and attention.We bring to your notice that your inheritance payment have since been review by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in Europe and Africa, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on some fraudsters. Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your inheritance fund which is to the tune of $6,600,000,00 Million USA Dollars, due to past corrupt Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund . Your Inheritance Payment file was submitted to this office in respect of your long over-due inheritance funds valued at $6.6 million (six Million, six Hundred Thousand United States dollars). We learn that your funds has now been deposited with our authorized funds custodians for several months due to your inabilities to comply with the authorities and also due to break of communication or inconsistency with the previous officials handling the transaction. We wish to bring to you the solution to this problem, right now we have arranged your payment through our authorize funds custodians where your funds has been deposited in your name. However, while the funds custodians has tried to contact you without success a person in the name of "Capen Gary Jay" an American citizen sent a message and called the funds custodians claiming that he has your mandate to claim the funds. Do you know this person and did you authorize him to claim the funds on your behalf? It is very important that you contact us immediately as our authorize funds custodians will have no option than to release the funds to "Capen Gary Jay" if they do not hear from you in the next 72 hours. Please kindly make a reconfirmation of the below information's to us so as to proceed with the needed necessary steps to get your fund to you. (1) Your Full names (2) Your Residential Address (3) Your direct telephone number Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors we hereby issue you our Code of Conduct, which is (WBA-103), so you have to indicate this code when contacting me by using it as your subject. Waiting for your expedite response. Best Regards, Dr Thomas James SPECIAL AGENT FINANCIAL SURVEILLANCE UNITED NATIONS FUNDS RECOVERY AFRICAN PAYMENT CENTER.