The Scamdex Scam Email Archive

Subject:  Regarding your pending payment
From:  "MAURIZIO PESSONI"<isneauville@cavespierrenoble.com>
Date:  Mon, 28 Nov 2016 04:03:33 -0500
Category:  Generic
ATTENTION:::BENEFICIARY
 
MY NAME IS MAURIZIO PESSONI, I WORK WITH THE COMPUTER /TELEX DEPARTMENT OF THE INTERNATIONAL 
AUDITORS .
 
I AM DIRECTLY IN CHARGE OF DATA BASE INPUTS OF THIS DEPARTMENT AND PROCESS MUST INPUTS OF LOTTERY, 
INHERITANCE AND AWARD CONTRACT ETC  MONEY REGULATORY SYSTEMS AND ALSO PROCESS COMPUTER TELEGRAPHIC 
CAD DISKETTES WHICH ARE STRICTLY MEANT FOR PROGRAMMED FILES FOR TELEGRAPHIC WIRE INFORMATION FOR 
VARIOUS PAYMENTґS OF FUNDS, AND COPIES OF THIS DISKETTES ARE ALWAYS FORWARDED TO THE INTERNATIONAL 
MONETARY FUND (IMF)  FOR RELEASE OF THE FUNDS FROM THE KTT (KEY TESTED TELEX TRANSFER) 
INTERNATIONAL GATEWAY.
 
I HAVE BEEN ABLE TO ACCESS SOME INFORMATION ON YOUR FILE AS MUST OF THE OTHER INFORMATION HAS BEEN 
DAMAGED BY A VIRUS, WHICH HAS LEAD TO YOUR  FUNDS NOT BEING PROCESS AND PAID TO YOU. WHY I AM 
CONTACTING YOU IS THAT VARIOUS REPRESENTATIVES HAVE BEEN CONTACTING MY DEPARTMENT ON BEHALF OF YOUR 
SELF FOR RELEASE OF THE  FUNDS AS THEY EXPLAINED THAT YOU DIED IN A MOTOR ACCIDENT, BUT THEY HAVE 
BEEN TRYING TO DIVERT THE  FUNDS TO THEM SELF BUT ALL INFORMATION THEY SUPPLY IS DIFFERENT FROM  
INFORMATION WE HAVE IN OUR DATA BASE. I AM READY TO ASSIST YOU BASED ON YOU ADEQUATELY COMPENSATING 
ME ONCE I HAVE SUCCESSFULLY HELPED YOU IN PROGRAMMING YOUR   FUNDS FROM OUR INTERNATIONAL DATA 
GATEWAY AND THEN HELP YOU TO COMPLETE THE  PROCESS OF YOUR  FUND .
 
FOR US TO CONCLUDE THIS  PROCEDURES YOU WOULD HAVE TO PROVIDE A NEW CARD COMPUTER DISKETTE AS YOUR 
FORMER ONE WAS DAMAGED BY VIRUS, YOU WOULD ALSO HAVE TO SEND ME COPIES OF ALL APPROVED DOCUMENTS 
ISSUED TO YOU REGARDING THE TRANSFER OF YOUR FUNDS WITH A COPY OF YOUR IDENTIFICATION SO THAT I CAN 
REPROGRAMMED ALL THIS DETAILS INTO THE CARD COMPUTER DISKETTE THAT YOU WOULD PROVIDE,. I ADVISE YOU 
TO STOP FURTHER COMMUNICATIONS WITH WHOSEVER CONCERNING YOUR PAYMENT UNTIL WE CONCLUDE THIS 
PROCESS, AS I DO NOT WANT ANYTHING THAT WILL TARNISH MY REPUTATION WITH MY ORGANIZATION.
 
KINDLY GET BACK TO ME VIA  EMAIL BASED ON YOUR READINESS TO WORK WITH ME TO RECEIVE YOUR FUNDS INTO 
YOUR NOMINATED BANK ACCOUNT OR BY CERTISFY CHECK
 
I  AWAIT YOUR URGENT RESPONSE.FEEL FREE TO CONTACT ME ON MY PRIVATE EMAIL  
maurizio.pessoni@svsistemeadisicurezza.com  FOR MORE DETAILS/CLARIFICATION.
 
MR.MAURIZIO PESSONI
 

ATTENTION:::BENEFICIARY MY NAME IS MAURIZIO PESSONI, I WORK WITH THE COMPUTER /TELEX DEPARTMENT OF THE INTERNATIONAL AUDITORS . I AM DIRECTLY IN CHARGE OF DATA BASE INPUTS OF THIS DEPARTMENT AND PROCESS MUST INPUTS OF LOTTERY, INHERITANCE AND AWARD CONTRACT ETC MONEY REGULATORY SYSTEMS AND ALSO PROCESS COMPUTER TELEGRAPHIC CAD DISKETTES WHICH ARE STRICTLY MEANT FOR PROGRAMMED FILES FOR TELEGRAPHIC WIRE INFORMATION FOR VARIOUS PAYMENTґS OF FUNDS, AND COPIES OF THIS DISKETTES ARE ALWAYS FORWARDED TO THE INTERNATIONAL MONETARY FUND (IMF) FOR RELEASE OF THE FUNDS FROM THE KTT (KEY TESTED TELEX TRANSFER) INTERNATIONAL GATEWAY. I HAVE BEEN ABLE TO ACCESS SOME INFORMATION ON YOUR FILE AS MUST OF THE OTHER INFORMATION HAS BEEN DAMAGED BY A VIRUS, WHICH HAS LEAD TO YOUR FUNDS NOT BEING PROCESS AND PAID TO YOU. WHY I AM CONTACTING YOU IS THAT VARIOUS REPRESENTATIVES HAVE BEEN CONTACTING MY DEPARTMENT ON BEHALF OF YOUR SELF FOR RELEASE OF THE FUNDS AS THEY EXPLAINED THAT YOU DIED IN A MOTOR ACCIDENT, BUT THEY HAVE BEEN TRYING TO DIVERT THE FUNDS TO THEM SELF BUT ALL INFORMATION THEY SUPPLY IS DIFFERENT FROM INFORMATION WE HAVE IN OUR DATA BASE. I AM READY TO ASSIST YOU BASED ON YOU ADEQUATELY COMPENSATING ME ONCE I HAVE SUCCESSFULLY HELPED YOU IN PROGRAMMING YOUR FUNDS FROM OUR INTERNATIONAL DATA GATEWAY AND THEN HELP YOU TO COMPLETE THE PROCESS OF YOUR FUND . FOR US TO CONCLUDE THIS PROCEDURES YOU WOULD HAVE TO PROVIDE A NEW CARD COMPUTER DISKETTE AS YOUR FORMER ONE WAS DAMAGED BY VIRUS, YOU WOULD ALSO HAVE TO SEND ME COPIES OF ALL APPROVED DOCUMENTS ISSUED TO YOU REGARDING THE TRANSFER OF YOUR FUNDS WITH A COPY OF YOUR IDENTIFICATION SO THAT I CAN REPROGRAMMED ALL THIS DETAILS INTO THE CARD COMPUTER DISKETTE THAT YOU WOULD PROVIDE,. I ADVISE YOU TO STOP FURTHER COMMUNICATIONS WITH WHOSEVER CONCERNING YOUR PAYMENT UNTIL WE CONCLUDE THIS PROCESS, AS I DO NOT WANT ANYTHING THAT WILL TARNISH MY REPUTATION WITH MY ORGANIZATION. KINDLY GET BACK TO ME VIA EMAIL BASED ON YOUR READINESS TO WORK WITH ME TO RECEIVE YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT OR BY CERTISFY CHECK I AWAIT YOUR URGENT RESPONSE.FEEL FREE TO CONTACT ME ON MY PRIVATE EMAIL maurizio.pessoni@svsistemeadisicurezza.com FOR MORE DETAILS/CLARIFICATION. MR.MAURIZIO PESSONI

What Is This?

This Email with the Subject "Regarding your pending payment" was received in one of Scamdex's honeypot email accounts on Mon, 28 Nov 2016 04:03:33 -0500 and has been classified as a Generic Scam Email. The sender shows as "MAURIZIO PESSONI"<isneauville@cavespierrenoble.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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