A Scam Email with the Subject "URGENT PAYMENT OF FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 15 Sep 2010 00:09:11 -0700 and has been classified as a Generic Scam. The sender was "Christian Dorsch"<email@example.com>, although it may have been spoofed.
Dear Sir, Following several petitions against delays and frustrations in payment of inheritance Funds submitted through the Office of the Lord Chancellor and Secretary of State for Justice on Inheritance Funds; The Office of the Lord Chancellor and Secretary of State for Justice makes justice accessible to all and ensures that all verified claims for unpaid Inheritance money are dealt with in an efficient manner consistent with the ideals of democracy and the rule of law in order to promote economic growth as set forth in the Inheritance Payment Regulations. On June 10, 2010, in a class action lawsuit, the Lord Chancellor and Secretary of State for Justice ruled on the part of unpaid inheritance Funds that the concerned agencies must pay all unpaid fund claims. As a result of that decision, the central bank has advised us to immediately process all approved payments to short-listed bona fide beneficiaries. NOTICE We have therefore commenced payment as a result of this decision. And upon review, your name was short-listed as one of the beneficiaries to unpaid inheritance money that has been floating in our sundry account, deposited as bulk delivery through Laiki Bank Channel Islands. There are a total of thirty- six (36) payments sent to our bank under the instructions of the Lord Chancellor and Secretary of State for Justice. Eleven payments have since been completed, while 25 still unpaid, we advice as status payment ready for onward remittance to your account as the final beneficiary. The fund transfer will be credited via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, ICICI Bank Canada. However, before we go ahead with the payment, you MUST acknowledge this message and authorize us to go ahead and process the remittance. Urgently contact the below manager who shall process your payment. We look forward to hearing from you. Christian Dorsch Chief Financial/ Private Debt Management Telex/SWIFT & Credit Clearing Department