The Scamdex Scam Email Archive

Subject:  Contact Dr. Alex Reid, IMMEDIATELY !!!
From:  "Zupancic Valant, Andreja" <>
Date:  Mon, 20 Sep 2010 14:10:18 -0700
Category:  Generic
2/W1 HM Treasury 
1 Horse Guards Road 
London SW1A 2HQ, UK

Attention Beneficiary,
This Letter Is From Economics & Finance Ministry, UK. During Our Comprehensive Investigations Regarding Your Inability To Receive Your Over Due Payment We Discovered That You Have Been Dealing With A Set Of Corrupt Government Officials Who Have Been Making Frantic Efforts To Divert Your Funds Into Their Personal Accounts To Enrich Themselves, Now It May Interest You To Know That During Our Meeting With Officials Of Your Country's Embassy Here In London The Issue Was Extensively Discussed And An Irrevocably Resolution Was Reached Whereby We Have Been Mandated To Pay You The Sum Of 5.5m (Five Million Five Hundred Thousand British Pounds) As Part Of Your Outstanding Inheritance/Contract Payment, In Furtherance To That You Are Warned To Stop Further Dealings With Any Other Person(s) Or Office(s) Because Such Illegal Dealings/ Activities May Sabotage This Latest Efforts In Ensuring A Hitch Free Release Of Your Payment.

In Lieu Of The Above, An ATM Card Valued The Sum Of 5,500,000.00 Will Be Issued To You By The ATM Release Department (HM TREASURY) Which You Will Use To Withdraw Your Money From Any Cash Point Or ATM Machine Anywhere In The World And The Maximum Withdrawal Per Day Is 5,000 Only.
For Further Directives Regarding The Release Of Your ATM Card, Contact The Director ATM Department (HM TREASURY), Dr. Alex Reid, On Email: Telephone: +44 704 570 1107, You Are Advised To Furnish Them With The Following Information:
*Your Name:
*Phone Number:
Note That Because Of Impostors We Hereby Issue You A Communication Code (HM2010x), You Are To Use This Code As Your Subject When Contacting The ATM Department So As To Enable Them Give Your File the Urgent Attention It Requires.
Best regards
Zupancic Valant Andreja
Secretary of the Exchequer

What Is This?

This Email with the Subject "Contact Dr. Alex Reid, IMMEDIATELY !!!" was received in one of Scamdex's honeypot email accounts on Mon, 20 Sep 2010 14:10:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Zupancic Valant, Andreja" <>, 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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