Scam Emails Archive : Generic


From: "UK Debt Management Office"<>

This email with the subject "FUND DEPOSIT/CLAIMS REF.#: 019067AM-DMO)" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 10:03:25 -0700 and has been classified as a Generic Scam.

The sender was "UK Debt Management Office"<>, although it may have been spoofed.

Dear Sir,
Following the directives received from the UK Debt Management Office (DMO) as a result of petitions 
and counter petitions by affected individuals over the non release of their overdue payment claims, 
UK Debt Management Office (DMO) liaison office has been re-opened following its official 
normination and powers vested on her to re-verify and reconcile the backlog payment details of 
affected beneficiaries and to make its recommendation for immediate payments or payment 
cancellation in the case of gross irregularities which are beyond reconciliation. Your information 
is among the short listed beneficiaries released to us for verification and immediate payment.
However, be informed that  during our verification exercise, we discovered different bank accounts 
for this particular payment submitted by some unknown person(s) who claims to be your 
representative. You are hereby required to verify and confirm the following information immediately.
1. Did you broker your debt to one Mr. Kai Quang Lee of Canada, whose application we have already 
to claim and receive the payment on your  behalf?

2. Did you sign any "Deed of Assignment" in his favor , thereby making him the current fund 
beneficiary with the following account details:
Bank Name: National Bank of Canada
Address: 5355, C?te-des-Neiges
Montreal, Quebec H3T 1Y4
Tel.: 514-340-9550
Fax: 514-340-1902
Account Name:Khai Quang Lee
Account Type:Checking Account
Transit No.:11331
Institution No.: 006
Account No.:2620696
IBAN Code:CA-006-11331-2620696.
You are required as matter of urgency to confirm the legitimacy of the above claim and kindly give 
us the reason why you decided to effect the above change of account. If you are not aware of this 
claim, please confirm to us immediately.Be rest assured that immediately this payment 
irregularities are reconciled your fund remittance will be effected into your norminated bank 
account which you will laterconfirm to us.
Note: We may not be liable to any claim from you in the event of fund diversion due to your delayed 
response to this information.
Yours Sincerely,
Joanne Perez.
Head of Markets & PWLB

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