Scam Emails Archive : Generic


From: "John Alex"<>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Thu, 02 Sep 2010 21:31:37 -0700 and has been classified as a Generic Scam.

The sender was "John Alex"<>, although it may have been spoofed.

Attention Beneficiary.
My office monitors and controls the affairs of all banks, courier service  and financial institutions here in India that is to tell you that I am committed to uphold and defend the constitution and laws of India Monitoring Institution as well as achieving a higher level of public safety
so, be inform that we have concluded all the necessary arrangement towards the release of your payment but due to the prevailing situation worldwide on cash movement and transfer of hug sum of money, your payment has since being deposited with our (insurance company here in new Delhi India) .Base on the information we received from the approval latter today, as the truthfully beneficiary of this payment.
you are responsible to pay $355 for the reactivation as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with insurance company to effect the transfer of your fund exactly on the particular date or period of (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it. Please reconfirm your name, address any valid identification and telephone so that we can advice you on how to send the $355 across to enable us finalise this transfer..
Best regards,
Professor John Alex.