A Scam Email with the Subject "Did you get my last mail???" was received in one of Scamdex's honeypot email accounts on Sat, 28 Aug 2010 15:49:10 -0700 and has been classified as a Generic Scam. The sender was "Wayne Ellis" <firstname.lastname@example.org>, although it may have been spoofed.
British high commission payment release exercise.
Special payment scheme, united nation and World Bank group.
This is to notify you, after the agreement with the American government, United Kingdom, united nation and world group bank on payment release exercise. All the government came to an agreement to keep aside 20 (twenty billion dollars) for the settlement of unclaimed fund. Your data was discover by this committee, that you have unclaimed fund of 5.5 million dollars. One of the British approved banks was authorized to legally release your unclaimed payment to you. All payment has be raise by atm card. Or cash delivery by our usa base courier service office in new York, Texas and Washington, your file number of your claim is 0028392572,you should state your file number as a subject, when reply to this email, so that we will be able to trace your payment file.
Your official payment is 5.5 million, which was approving by the world group bank. You have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. if you have any detail from the people that contacted you for claim, you should forward there information to us, so that we can look into it. If they are illegal or legal.
Most importantly, we have our office in some country, this office was set-up to monitor all illegal people, and we also work with fbi,euro police,cia.so if you have any information about any one that scam you, you should forward it to us.
Our office is bellow:
British high commission (head office)
6549 N Palm Avenue
Fresno, California 93704
Note that because of impostors, we here by issued you our code of conduct, which is (ATM-8411) and file number 0028392572, so you have to indicate this code and file number as a subject when replying to this email and when calling us on the phone.
Provide us with your information bellow.
You should acknowledge the receipt of this email if you are interested in receiving your payment, we will give you the detail of the courier company in usa, if you want your funds deliver to you by cash or by sending you an atm card, this will be transfer to you by the world group bank authorized to effect the payment. You have some listed method option of payment listed below. if we do not received your email or calls in five working days, your file should be remove from the payment list, and payment will be cancel.
1. You can receive your payment via (atm swift card).
2. You can receive your payment via (cheque).
3. You can receive your payment via (bank to bank transfer).
4. You can receive your payment via (courier shipping mode).
Please note that you have to choose an option when responding back to this email.
Mr. Larry Wayne Ellis