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 Advance Fee Fraud/419 Scam. The sender was "UK DEBT MANAGEMENT"<email@example.com>, although it may have been spoofed.
UK Debt Management Office Eastcheap Court 11 Philpot Lane London EC3M 8UD Email:firstname.lastname@example.org 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