The Scamdex Scam Email Archive

Subject:  Urgent attention needed on your outstanding payment.
From:  Gracias Dare <gracias_dare@kaijinji.com>
Date:  Wed, 15 Sep 2010 17:49:32 -0700
Category:  Generic
Notification of your outstanding Payment
File code: 00/WACP/00709.
Attention: Beneficiary,  
  
Regards to your unclaimed Fund $950.000, I wish to inform you that an official instruction has been 
passed, which stated that your fund will be paid through category Â, this category strictly stated 
that your total sum will be remitted through WESTERN UNION. 
  
But, due to Western Union transfer rules, you will be entitled to $5,000.00 install-mental payment 
every day till the above mentioned fund is completely paid off. 
  
Note, that your fund is covered with a comprehensive insurance bond, as a result of the insurance 
bond policy covering your total sum. You will be responsible for the notarization fee of $105 as 
this will enable our processing Attorney to notarize your remittance Form since you can not fly to 
(Bank of Africa) to fill out the required processing form, but if you can that will be better.
  
Endeavour to contact Dr. Ahmed Cuma on the below information for further directives and also to put 
you in contact with the Bank Officials for the release of your funds: 
Contact person attn: Ahmed Cuma
E-mail: ahmed_cuma@w.cn    
And never you fail to send to him the below requested info for proceedings;
Full Name:
Address:  
Country:
City: 
Tel:
Best Regards, 
Mr. Gracias Dare (Legal adviser on financial matters)

What Is This?

This Email with the Subject "Urgent attention needed on your outstanding payment." was received in one of Scamdex's honeypot email accounts on Wed, 15 Sep 2010 17:49:32 -0700 and has been classified as a Generic Scam Email. The sender shows as Gracias Dare <gracias_dare@kaijinji.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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