The Scamdex Scam Email Archive - Generic o

Subject:  THE "ONLY" TRUTH ABOUT YOUR FUND TRANSFER
From:  "UK DEBT MANAGEMENT"<info@ukdebtmanagement.co.uk>
Date:  Wed, 08 Feb 2017 14:04:46 -0500

A Scam Email with the Subject "THE "ONLY" TRUTH ABOUT YOUR FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 08 Feb 2017 14:04:46 -0500 and has been classified as a Generic Scam. The sender was "UK DEBT MANAGEMENT"<info@ukdebtmanagement.co.uk>, although it may have been spoofed.

UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
Email:info.ukdebtmanagement.co.uk@gmail.com

Attention:Beneficiary, THE "ONLY" TRUTH ABOUT YOUR FUND TRANSFER.

My name is Mrs. Jo Whelan .

 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.the TRUTH must not be covered no matter the
circumstance as delay is not denial. With all due respect, do not
entertain any negative feelings because i am 100% sure that this Fund
must surely credited into your bank account
within 72hrs 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.

The Government of the U.K took this major step in addressing these
problems of all stalled transfers as a result of the global financial
crisis that has affected banks by establishing an autonomous National
Debt Management Office (NDMO) to take over payment responsibility on
behalf of all banks operating in the UK.

The creation of the NDMO consolidates debt management functions as a
result of the global financial melt-down for ensuring proper
coordination of all payments emanating for the U.K. The NDMO
centralizes and coordinates the country's debt recording and
management activities, including debt service forecasts; transfers
payments; and advising on debt negotiations as well as new borrowings.

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.

God bear me witness that I must do what it take to ensure that noting
stops you access of withdrawal of this fund in your bank account I
have been appointed to work collectively with the Minister of Finance
for transparency. Honestly Speaking, It is bad I sow your file and
understood that you’ve not receive even 1$ and I am deeply sorry!
Please Take Heart..You are advice to reconfirm the following
information's.

(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.

Regards,
Jo Whelan
Deputy Chief Executive and Co-Head of Policy and Markets