A Scam 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.email@example.com>, 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.