The Scamdex Scam Email Archive - Generic

Subject:  Can we effect the transfer now?
From:  "Mr. Stanley Cleaver"<stanleycleaver@gmail.com>
Date:  Wed, 16 Dec 2015 22:47:14 -0800

A Scam Email with the Subject "Can we effect the transfer now?" was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2015 22:47:14 -0800 and has been classified as a Generic Scam. The sender was "Mr. Stanley Cleaver"<stanleycleaver@gmail.com>, although it may have been spoofed.

Mr. Stanley Cleaver
Fund Transfer Monitoring Team
Liaison Office, London UK.
 +447452051697

Attn:  Beneficiary
 
This is to officially notify you that your delayed Inheritance sum, contract sum, lottery payment 
has finally been approved to be paid to you within the next 48 hours. This instruction came to our 
office to contact you immediately for the transfer of your approved amount to your designated bank 
account without any further delay. We have finally approved you as the final beneficiary and need 
you to get back to us immediately for onward transfer of funds.
 
Just few hours ago, a man by name Mr. Tim Mallett contacted our office informing us that you have 
given him instruction and authority to receive the approved US$127,700,000.00 (One Hundred and 
Twenty Seven Million Seven Hundred Thousand US Dollars) only on your behalf. According to him, he 
said that you asked him to represent you in receiving this amount. 

He also forwarded an account where your funds should be transferred to immediately.
 
Here is the information he forwarded to us for your own confirmation:
 
Tim Mallett
G&T Volunteers
370 Lacroix Street Chatham,
Ontario Canada N7M 2W3
TD Canada Trust
255 King Street at 3rd Chatham,
Ontario Canada N7M 1E6
Account# 0011-6243094
Transit & Branch # 060-00112-004
 
 
We want you to confirm to us immediately if you at any time instructed the above person to receive 
this amount on your behalf and if no, you are requested to immediately get back to us reconfirming 
your details including your current telephone numbers, mailing address and your cellphone numbers. 
We shall immediately begin the process of re-approving this $127,700,000.00 into your name as the 
beneficiary and final recipient to enable the paying bank contact you for onward transfer to your 
nominated account.
 
Upon receipt of your confirmation, we shall immediately process your payment documents and forward 
it to our approved paying Bank to carry out your transfer within the next 48 hours after 
processing. If you sent this man, do reconfirm also to enable us proceed with the payment into the 
above stated account without any further delay. We will appreciate your urgent response and 
confirmation as this office has been given until two weeks to carry out all approved payments or 
return them as unclaimed funds. Note that the earlier you respond to this message, the better as 
all modalities have been put in place for immediate payment of the above sum.
 
Thanking you for letting us serve you better.
 
Yours faithfully,

Mr. Stanley Cleaver
Fund Transfer Monitoring Team
Liaison Office, London UK.
+447452051697