Scam Emails Archive : Advance Fee Fraud/419

Subject: RE: FUNDS RELEASE ORDER OF US$5,000,000

From: Debt Reconciliation Agency <>

This 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 Advance Fee Fraud/419 Scam.

The sender was Debt Reconciliation Agency <>, 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


Dr. Michael Bruno
Director Debt Reconciliation Agency
London United Kingdom