The Scamdex Scam Email Archive - Generic o

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

A Scam 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 Generic Scam. The sender was "Maggie Dench" <fcaonlinedept@yandex.com>, although it may have been spoofed.

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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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