A Scam Email with the Subject "RE: FUNDS RELEASE ORDER OF US$5,000,000" was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 01:18:56 -0700 and has been classified as a Generic Scam. The sender was Debt Reconciliation Agency <firstname.lastname@example.org>, although it may have been spoofed.
Debt Reconciliation Agency 26 Denmark St Fraserburgh Abberdingshire AB43 9EY UK Ref: DBUKNNKIX Attn: Beneficiary, RE: FUNDS RELEASE ORDER OF US$5,000,000 I want to inform you that the British Government/UN have authorized this office to carry out the release of all pending fund belonging to foreign beneficiaries of which your name is among the list. All payments had to be program through Switzerland or our Account Broker in the United States of America depending on the beneficiaryâs desire. For us to effectively carry out the process; you are urge to re-confirm your below information to enable us commence the release process. This payment is as a result of all Inheritance/Contractual/Lottery pending claim 1. Full Names: 2. Your full address: 3. Sex: 4. Age: 5. Your House Telephone #: 6. Your Mobile Phone #: 7. Your Occupation: 8. Your Country's Origin: Once I receive this eight above required information needed I will use open a file for you for release process. Here is your Payment Reference No. BUKUNPXXX06758 and your approved amount is US$5,000,000.000 Thanks, Dr. Michael Bruno Director Debt Reconciliation Agency London United Kingdom