The Scamdex Scam Email Archive - Generic o

Subject:  FOREIGN OPERATIONS DEPARTMENT
From:  "Mr. Raymond Glass"<info_44@yahoo.com>
Date:  Thu, 08 Jul 2010 06:54:42 -0700

A Scam Email with the Subject "FOREIGN OPERATIONS DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 06:54:42 -0700 and has been classified as a Generic Scam. The sender was "Mr. Raymond Glass"<info_44@yahoo.com>, although it may have been spoofed.

FROM THE DESK OF MRS. ALEXANDRA GARCIA
DIRECTOR,FOREIGN OPERATIONS DEPARTMENT,
FSL BANK INTERNATIONAL
John Smith Drive,
Cowley, Oxford. OX4 2JY
UNITED KINGDOM
 
Attn: Beneficiary,
 
We hereby officially notify you about the present arrangement to pay you your over due 
contract/inheritance funds which you could not complete the process of the released of your 
transfer pin code through the Digitalized Payment System. We have decided to pay your funds without 
any requested fee but through (ATM Master Express Credit Card) This arrangement was 
initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on 
within the African Region.
 
The World Bank and Paris Club introduced this payment arrangement as to enable our 
contractors/inheritance beneficiary to receive their funds without any interference. the ATM Master 
Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
 
Reconfirm the following information to us for security reasons:
 
1)YOUR FULL NAMES
2)YOUR MAILING ADDRESS
3)YOUR DIRECT TELEPHONE NUMBER
4)YOUR PROFESSION
 
Upon the receipt of this information we are going to credit your funds into the Master Express 
Credit Card and send a scanned copy of the card to you before we will proceed to despatch the card 
directly to your nominated mailing addresss.So you absolutely have nothing to worry about as all we 
need is your prompt response and co-operation.
 
Contact the ATM CARD department
  
Mr. Raymond Glass
Email to contact :atmwb5@gmail.com
TEL:+44-703-180-1866