The Scamdex Scam Email Archive

Subject:  Re: This is a notice of your unreleased payment
From:  Maureen Debby <>
Date:  Fri, 13 Aug 2010 13:19:53 -0700
Category:  Generic
 Re: This is a notice of your unreleased payment
It was a big surprise when I discovered that your payment has not been released to you as directed earlier. Infact, I couldn't believe it my self because I found no good reason why your payment should be remain on hold until this point of time. Well, accept my apology for the delay and damages this might have caused you so far and be rest assured that we have sort out the problem now and corrected the mistakes as well,  but is your duty to stop further communication with any another person or offices hence fort regarding your payment to avoid hitches.
Altogether, I am using this opportunity to inform you that we have converted your payment sum of ($1.5 Million United State Dollars) into international ATM Master Card through the system of ECOBANK network and is duly Inter Switch to withdraw from any Inter Switch location or ATM centre of your choice any where in the world and you are free to withdraw anytime you the card is delivered to you. Both the Card and Pin Code is what I parcelled together before registered to be delivering to you through the means of Courier delivery service.  I used my personality in the office to program your payment through this method and as a Christian I give you my assurance that your payment will be release to you now that the diplomatic agent assigned the delivery has finally arrived into Miami International airport in your country.  But I just received a notice that the agent is currently stranded at the Miami airport over some misplacement and he therefore requesting your contact information's where he will deliver the parcel to you.
He needed the details below from you as urgent as possible to enable him proceed.
Send the above details via his contact email address below:
Contact person:  Diplomat John Harrison
His contact Email address:
 I am presently out of the country on special assignment. The agent is waiting to confirm the details from you ASAP so that he will deliver the parcel to you today you don't have to delay to avoid him returning without accomplishment because you will find it difficult to receive your payment again due the problems we are having in making international transfers and I don't really know when I will come for now but be advice to direct your communications with the diplomatic agent in service and make sure you comply with him.
Maureen Debby

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What Is This?

This Email with the Subject "Re: This is a notice of your unreleased payment" was received in one of Scamdex's honeypot email accounts on Fri, 13 Aug 2010 13:19:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Maureen Debby <>, 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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