Scam Emails Archive : Generic

Subject: Your US$6,250,000 is ready for payment

From: "John W. Gauthier"<John.paymentdirector@imf-eo.org>


This email with the subject "Your US$6,250,000 is ready for payment" was received in one of Scamdex's honeypot email accounts on Sun, 06 Mar 2016 08:08:40 -0800 and has been classified as a Generic Scam.

The sender was "John W. Gauthier"<John.paymentdirector@imf-eo.org>, although it may have been spoofed.

Your US$6,250,000 is ready for payment

In your own interest sir, 

Please note that your funds shall be sent to Spain from the region where your credit originated 
from hence we require you to give us your identity either copies of your passport or drivers 
license, your address and direct phone number to prepare the payment voucher and other payments 
documents and to make available the sum of Six Million Two Hundred and Fifty Thousand dollars 
(US$6,250,000  for your payment. 

Due to frequent reports of falsification of our checks and other monetary instruments, we do not 
post our cheques any more but we make payment by cash hence we would process the payment documents 
to enable you go with our staff in our vehicle to any bank to deposit the money as movement of 
large cash across border-posts is prohibited by International Financial Security. 

We shall appoint payment coordinator that will assist to coordinate your payment and taking same 
with you to deposit in the bank for on-the-spot further transfer to your choice account. This is 
how this payment system runs to cut off all the bottle-necks you encountered.



Thank you

Mr. Robert G. Gauthier

Director
Asia Regional Resource Centre
United Nation Compensation Commission
UNCC Secretariat
Villa La Pelouse, Palais Des Nations
8-12 Avenue de la Paix, 1211 Geneva 
Switzerland.