The Scamdex Scam Email Archive

Subject:  REMINDER: US$980,650.00 Compensation Payment.
From:  "Maggie Dench" <fcaonlinedept@yandex.com>
Date:  Sun, 26 Nov 2017 12:50:03 -0500
Date Added:  2017-12-19 18:43:53

This Email with the Subject "REMINDER: US$980,650.00 Compensation Payment." was received in one of Scamdex's honeypot email accounts on Sun, 26 Nov 2017 12:50:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Maggie Dench" <fcaonlinedept@yandex.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs 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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Ref No. UN/02CP/17PM.

 

 

Good Morning,

 

We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the auditors report, your payment file was forwarded to our office for the immediate payment of US$980,650.00 compensation with Ref No. UN/02CP/17PM, to your bank account.

 

The audit reports show that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.

 

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your US$980,650.00 compensation since you have met up with the whole funds transfer requirements.

 

Should you follow our directives, your US$980,650.00 compensation will be credited to your bank account and transfer copies forwarded to you and your bankers for confirmation within the next five (5) working days.

 

To receive your US$980,650.00 compensation payment as scheduled, kindly send your telephone or fax number to the private and secure email of Mrs. Catherine Bradley, our Foreign Payment Officer whose details are shown below.

 

Mrs. Catherine Bradley

Foreign Payment Officer, FCA

Private Email: cbradleyfca@tutamail.com

Telephone: +448703216657

 

 

PLEASE NOTE: For confidentiality of your information only send your telephone or fax number to the private email of Mrs. Catherine Bradley.

 

Yours sincerely

 

Financial Conduct Authority.

25 N.Colonnade, .

 


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 Ref No. UN/02CP/17PM.

 

 

Good Morning,

 

We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all unclaimed lottery funds, inheritance funds, contract funds, etc in conjunction with the auditors report, your payment file was forwarded to our office for the immediate payment of US$980,650.00 compensation with Ref No. UN/02CP/17PM, to your bank account.

 

The audit reports show that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of your funds, which has been delayed by some dubious officials.

 

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your US$980,650.00 compensation since you have met up with the whole funds transfer requirements.

 

Should you follow our directives, your US$980,650.00 compensation will be credited to your bank account and transfer copies forwarded to you and your bankers for confirmation within the next five (5) working days.

 

To receive your US$980,650.00 compensation payment as scheduled, kindly send your telephone or fax number to the private and secure email of Mrs. Catherine Bradley, our Foreign Payment Officer whose details are shown below.

 

Mrs. Catherine Bradley

Foreign Payment Officer, FCA

Private Email: cbradleyfca@tutamail.com

Telephone: +448703216657

 

 

PLEASE NOTE: For confidentiality of your information only send your telephone or fax number to the private email of Mrs. Catherine Bradley.

 

Yours sincerely

 

Financial Conduct Authority.

25 N.Colonnade, London E14 5HS, United Kingdom.

 


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