The Scamdex Scam Email Archive - Generic o

From:  "LONDON"<>
Date:  Wed, 22 Sep 2010 14:39:43 -0700

A Scam Email with the Subject "UK TREASURY DEPARTMENT, LONDON" was received in one of Scamdex's honeypot email accounts on Wed, 22 Sep 2010 14:39:43 -0700 and has been classified as a Generic Scam. The sender was "LONDON"<>, although it may have been spoofed.

Level 1, Bracken Court 
480 Moray Place 
London, UK.

Dear Friend, 
                                    REF:  PAYMENT OF  US$3.5MILLION
This is to notify you that the World Bank have assigned UK TREASURY DEPARTMENT, LONDON UK  to 
settle all the debts owned by West African Government especially Nigeria and Ghana . This is as a 
result of joint meeting held by United Nations, World Bank, Britain, European Union and America. 
The countries affected are those countries that were colonized by the British Government such as 
Nigeria; Ghana etc. 
 The World bank/United Nations has contracted UK TREASURY DEPARTMENT LONDON for supervising, 
handling/processing of your payment with other Contractors, Inheritance Lottery Winners and 
Internet Scam Dating/Marriages.
We have vetted and evaluate of your file, which the World Bank/ United Nations submitted to us for 
immediate payment.
Be informed that you are entitled to receive payment of US$3.5 Million (Three million five hundred 
thousand United States Dollars.

Attached Message
 Any further communication with your past contacts concerning this matter is at your own risk.  
Therefore you are advised not disclose to anybody about this new development until you receive your 

The only requirement we need from you is procurement of FSA CLEARANCE CERTIFICATE as a Non British 
Resident.  This legal document will be submitted to our authorized paying bank before your funds 
will be released to you.    You will be directed to the government Agency responsible for issuing 
of the FSA CLEARANCE CERTIFICATE. This is strictly in accordance with British Financial Laws. And 
Regulation.  Therefore, if you are not willing to procure the FSA CLEARANCE CERTIFICATE,  you are 
not eligible to be a benefactor of the funds and do not reply this mail.
Send your full name, address, valid identification and telephone numbers.
Will you follow our directives, you will receive your funds within seven working days from the date 
we receive your reply
Send your reply to my private email address: ( )    
Congratulations in advance. 
Yours faithfully, 


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