The Scamdex Scam Email Archive

Subject:  Good Day Beneficary
From:  "Andrea Brown"<debtrecoveryunit@qq.com>
Date:  Wed, 12 Oct 2016 12:35:00 -0400
Category:  Generic
Date Added:  2017-12-19 23:25:28

This 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 Email. The sender shows as "Andrea Brown"<debtrecoveryunit@qq.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

      Overseas Credit Commission
               Sydney Street London
                        SW36NP
               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 
immediately.

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 
regularly.


Best regards,

Andrea Brown
Regional Coordinator 
Overseas Credit Commission UK.







                                                                                               

Overseas Credit Commission Sydney Street London SW36NP 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 immediately. 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 regularly. Best regards, Andrea Brown Regional Coordinator Overseas Credit Commission UK.

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