A Scam Email with the Subject "URGENTLY CONFIRM THE RECEIPT" was received in one of Scamdex's honeypot email accounts on Sun, 27 Dec 2015 22:08:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs.Sonia Dill, although it may have been spoofed.
Dearest, Firstly we introduce this commission: Financial Crime Enforcement Network. We fight cyber crime, internet fraud, scam and money laundering in Africa, London, United State and Asian region. Our commission has been in existences since 2002 and our duty is to stop internet fraud. We have over 11,500 fraudsters in our Central prisons around UK, Asia, United States and we are still on the lookout more. We are aware that a lot of foreigners have been deceived and huge amounts of money have been lost to them. The Leaders of the UN Crime Fighters, have come together to inform the world what is going on and we have recovered over $ 422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. Your reference (Email id) was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost funds to its legitimate owners. The UN has approved a total of Five Hundred Thousand US Dollars only (US $ 500,000.00), as compensation to the loss that you incurred as this was a ceiling rate. Some suffered more while others suffered less and the idea is to restore back to the position that you would have been if not defrauded. In addition to the compensation amount approved in your favor is One Million US Dollars only (US $1000,000.00), making it a total of One Million, Five Hundred Thousand US Dollars. This will be paid to you in the next few days. We still seek for others who feel they are wise and hope that you will be of assistance by giving us more information as per clue in apprehending them. The UN has issued instructions that foreign payment should be via ATM MasterCard only and no representative(s) will be accepted in order to avoid diversion of beneficiary's funds into their private account. We do hereby ask you to contact this office immediately on this email address firstname.lastname@example.org with your personal data such as, Full name and address, country of origin Company's name and position (if any), Present occupation, Mobile/phone number for easer communication for ratification and to redeem your compensation. Regards Agent Andrew Scott NB: (confidential) if this email is received accidentally and you are not a scam victim, please Ignore and do not respond