The Scamdex Scam Email Archive

Subject:  Re/Ubs.23/Payment of your $980,520.00
From:  "Re/Ubs.23/Payment of your $980,520.00" <gautamk@sysmind-llc.com>
Date:  Sat, 22 Apr 2017 03:27:58 -0400
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 
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: 
 
rscgroup@gmx.com
Once again Congratulations.
 

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

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 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: rscgroup@gmx.com Once again Congratulations. Yours faithfully, Veronica Schmidt Financial Conduct Authority 25 N. Colonnade, Canary Wharf, London E14 5HS, UK

What Is This?

This 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 Email. The sender shows as "Re/Ubs.23/Payment of your $980,520.00" <gautamk@sysmind-llc.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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