The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  UK Debt Management Office
From:  "MS. JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Date:  Sun, 13 Nov 2016 08:27:56 -0500

A Scam Email with the Subject "UK Debt Management Office" was received in one of Scamdex's honeypot email accounts on Sun, 13 Nov 2016 08:27:56 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MS. JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>, although it may have been spoofed.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
         THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to 
your stalled funds transfer you have been expecting. For your interest, I would urge you to accord 
this correspondence your full indulgence and attention, as you may likely have been receiving other 
emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and 
difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no 
matter the circumstance as delay is not denial. With all due respect, do not entertain any negative 
feelings because we are 100% sure that this Fund must surely paid to you within seven official 
working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of 
all long pending and stalled International Transfer Files of all Banks Operating in the United 
Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a 
view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal 
Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and 
transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all 
banks operating in the UK as well as endorsement of strategic thrusts and policies for the 
organization,consistent with the broad policy objectives of government. Your transfer file came to 
my attention just this morning, and I was compelled to take special interest in your transfer 
because of its peculiar history of procedural inconsistencies and unauthorized payment approval 
documents that are contained in your file.Obviously all the persons you assigned to process your 
transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer 
through a non-existent back door, while impersonating the offices of various government departments 
before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments 
genuinely involved in the foreign transfer protocol, including the Treasury Department, and the 
Bank to suspend all further action on your transfer pending conclusion of my personal investigation 
into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help 
you process your transfer have been extorting monies from you through concocted excuses and lies, 
only for them to divert the monies collected from you to their private pockets and return back to 
demand more monies from you endlessly.Please you should not allow yourself to be deceived and 
extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, 
transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no 
matter the nature of your relationship with any of these crooks, including your local attorney. My 
intention is to quickly reactivate and sort out your transfer without any distraction. So you are 
forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel 
your transfer along others a bad debt.You are advice to reconfirm the following information's. as 
for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.
Ms. Jo Whelan,  Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not 
the intended recipient because it was sent to you in error,you are not authorized to reply,copy or 
disclose all or any part of it without the prior written consent of Commissioner for the Reduction 
of the National Debt UK.