The Scamdex Scam Email Archive - Generic o

Subject:  Good Day Beneficary
From:  "Andrea Brown"<>
Date:  Wed, 12 Oct 2016 12:35:00 -0400

A Scam Email with the Subject "Good Day Beneficary" was received in one of Scamdex's honeypot email accounts on Wed, 12 Oct 2016 12:35:00 -0400 and has been classified as a Generic Scam. The sender was "Andrea Brown"<>, although it may have been spoofed.

      Overseas Credit Commission
               Sydney Street London
               UNITED KINGDOM
       Date:Oct/ 2016

Dear   Sir/Madam

 Re Payment instruction(Part Payment $7.6 Million US Dollars)
This is international debt recovery and reconciliation office UK, our mandate is to settle all 
outstanding debt owe to contractors and individuals all over the world, thus this debt must have 
been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this 
category of contractors, individual or lottery winners we advise that you contact this office 

The directive came in line with the agreement reached in New York U.S.A with the International 
Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission 
for immediate settlements of all Intercontinental debts owed by various countries in Africa. 

1.      Date of Approval: 22-10-2014
2.      Revised Remittance: Not endorsed.
3.      Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101
4.      Date of issue 29-011-2014
5.      Bank Effect payment of beneficiary fund
6.      International  payment: Certifнcate Code No:Not Endorsed 

On receipt of your a responds to this fax/email message, We will unvail to you full contact details 
of the payment officer who will be in contact with you for onward release of the said funds  into 
any account you wish to specify. However, I will advise you  update this office on this matter 

Best regards,

Andrea Brown
Regional Coordinator 
Overseas Credit Commission UK.


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