Scam Emails Archive : Generic


From: "Christian Dorsch"<>

This 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"<>, although it may have been spoofed.

Attached Message
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.
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 
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 
We look forward to hearing from you.

Christian Dorsch
Chief Financial/ Private Debt Management
Telex/SWIFT & Credit Clearing Department

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