The Scamdex Scam Email Archive

Subject:  Re: Overdue payment of your $980,520.00 USD,reply for details.
From:  "Rosamund Thatcher" <>
Date:  Fri, 20 Jan 2017 11:30:53 -0500
Category:  Generic

Our Ref: UN/FCA7-02U



Good Morning,



We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors report, your payment file was forwarded to our office for review and immediate payment of your long delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.



The Audit report shows that you have been going through hard times by paying a lot of money to dubious officials for the release of your funds. We therefore advice that you stop further communication with any correspondence outside this office because you do not have to pay any money or fee to receive your funds.



This first installment transfer of $980,520.00 USD   will be credited to your submitted bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation.



For further details and the immediate transfer of the $980,520.00 USD to your bank account, kindly send your telephone number to my private email:



Once again Congratulations.



Yours faithfully,



Rosamund Thatcher

Financial Conduct Authority

25 The North Colonnade, Canary Wharf, London E14 5HS, UK

Tel: +44-844-589-7410



What Is This?

This Email with the Subject "Re: Overdue payment of your $980,520.00 USD,reply for details." was received in one of Scamdex's honeypot email accounts on Fri, 20 Jan 2017 11:30:53 -0500 and has been classified as a Generic Scam Email. The sender shows as "Rosamund Thatcher" <>, 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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