Scam Emails Archive : Generic

Subject: REGARDING UNPAID FUNDS

From: "OFFICE OF JUSTICE PROGRAM"<fax@domain8.com>


This email with the subject "REGARDING UNPAID FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2016 12:26:44 -0700 and has been classified as a Generic Scam.

The sender was "OFFICE OF JUSTICE PROGRAM"<fax@domain8.com>, although it may have been spoofed.

OFFICE OF THE ATTORNEY GENERAL (ESQ)
COUNTER TERRORISM AND CYBER CRIME DIV.
FUNDS REIMBURSEMENT/COMPENSATION COMMITTEE
Tel: +1(701) 203-3045
 
URGENT NOTIFICATION REGARDING UNPAID FUNDS
 
 
This is to notify you that your overdue/unpaid funds have been approved for payment thereby our database incline the fund's worth $4,500,000.00 and was preserved in an Escrow Account under the watch of Deutsche Bank AG banking system. Therefore the payment shall be executed via Electronic Funds Transfer etc. also have in mind this shall be conducted by the aformentioned bank as the officially assigned paying bank for pending transactions .
 
 
Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorney was received from one Thomas Cabico whom's USA citizen issued a claim stating you authorizing that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to this end ASAP; kindly reconfirm this information’s below.
 
 
Full Names:
Address:
Phone Numbers:
 
 
NOTE: You are advised to respond to this email within the next 7 working days to avoid any changes that might not be beneficial to your payment file or even escalate into controversies.
 
 
Regards
MR. JUSTICE ANDREWS
Tel: +1(701) 203-3045

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