Scam Emails Archive : Generic

Subject: Treat As Urgent!!


This email with the subject "Treat As Urgent!!" was received in one of Scamdex's honeypot email accounts on Sun, 29 Aug 2010 18:01:13 -0700 and has been classified as a Generic Scam.

The sender was US DISBURSEMENT COMMITEE <>, although it may have been spoofed.


This is to officially inform you that ATM card number: 7464 3487 0612 8929
worth $1,800,000.00 USD (One Million Eight Hundred Thousand United States
Dollars) has been credited in your favor in bid to compensate you on your
contract payment since you are next on our contract payment file for the
Last Quarter of this fiscal Year 2010.

We apologize for the delays of your payment as your name and company is
next on the list of the outstanding contractors who have not received their
due payment.

All Legal proceedings has been concluded and we can now claims your due
contract payment; But we need to verify your datas by cross referencing
them with our data base to be sure that you are the rightful beneficiary;
Please provide the below information to facilitate the process.

Full Name...........
Delivery Address....
Tel / Fax...........

Forward the above details to the desk of the verification officer - Mrs V.
Darlene;  via email: (

Also; a scanned means of identification is necessary; Drivers License /
International Passport.

Yours In Service,

Dean Mason.
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
CC: International Monetary Fund
Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying, disclosing or otherwise using
its contents, and notify the sender immediately.

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