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

Subject:  Re/Ubs.23/Payment of your $980,520.00
From:  "Re/Ubs.23/Payment of your $980,520.00" <>
Date:  Sat, 22 Apr 2017 03:27:58 -0400

A Scam Email with the Subject "Re/Ubs.23/Payment of your $980,520.00" was received in one of Scamdex's honeypot email accounts on Sat, 22 Apr 2017 03:27:58 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Re/Ubs.23/Payment of your $980,520.00" <>, although it may have been spoofed.

Payment of your $980,520.00

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 

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,
Veronica Schmidt
Financial Conduct Authority
25 N. Colonnade, Canary Wharf, London E14 5HS, UK

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