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"<email@example.com>, although it may have been spoofed.
UK TREASURY DEPARTMENT, LONDON Level 1, Bracken Court 480 Moray Place London, UK. Email: 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.
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 payment. 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: ( firstname.lastname@example.org ) Congratulations in advance. Yours faithfully, MR.. PHILIP ADAMS HEAD OF OPERATIONS. UK TREASURY DEPARTMENT, LONDON UK