This email with the subject "IAFTMFCD-RECOVERED FUNDS PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2009 20:08:00 -0800 and has been classified as a Generic Scam.
The sender was "IAFTMFCD -SWITZERLAND"<firstname.lastname@example.org>, although it may have been spoofed.
INTERNATIONAL AGENCY FOR FUNDS TRANSACTION MONITORY
AND FRAUD CONTROL DEPARTMENT "AFTMFCD" SWITZERLAND
( FOREIGN DEBTS PAYMENT REVIEW COMMITTEE)
IN AFFILIATION WITH WOOLWICH BANK UK.CO.CC .-25 CHARING CROSS ROAD LONDON WC2H OHZ ENGLAND
Dear unpaid creditor,
This Official Gazette Letter is to Notified you Personally through your Email Address on International Agency for Funds Transaction Monitory and Fraud Control Dept(IAFTMFCD) in its resolution with International Monitory Fund (IMF)/World Bankers Union (WBU) formalities, has finalized and commenced the Disbursement of the Recovered Funds to all the Beneficiaries whose Unpaid -Lottery won Prize, Contract Payment and Inheritance Payment Files were Found Dumped in various Banks and Financial institutes during our Statutory annual Auditing, Review and Pre-investigative on all Financial Transaction carried out in all Banks and Financial institutes across the Globe through our Satellite Network and your Payment File was among the Files Discovered Unpaid and was retrieved and submitted to Woolwich Bank Uk for immediate Processing and release of the Approved US$3.500,000.00 been part Payment to all the Short-Listed Beneficiaries.. Your Name is among to benefit from this mandate. How do you want Your US$3..5M to be process and pays to you? (1)Bank to Bank Transfer? (2)payment by cashier cheque, Indicate which of the two payment options you want.
To be sure that you are the rightful beneficiary we Contacted, Protecting and about to Pay, you are advised to Furnish Correctly your Below required information as follows: Your Full Name, Contact Address, Direct Telephone or Cell Number, Private Email for direct communication and Your Receiving Bank Account Details (Where Your US$3.5Million Will Be Program for Transfer ) and forward them to: Woolwich Bank Uk Co. cc,
The Office of the Executive Director,
Foreign Debt Settlement Department, Woolwich Bank Uk.Co.Cc
Attention: Paul Wheeler , Telephone: + (44)70390530 Ext 112,
Our Application on Foreign Exchange Allocation approval on Bond Liquidate has been Granted and fund Activated. by Federal Ministry of Finance and Economic Development Uk ,You are hereby advised to proceed to Woolwich Bank Uk for your Officially Signing of the Fund Release Bilateral Agreement Record Book■ at his Executive Director▓s Office Desk for instant Programming and release of your US$3.5M into your Bank Account or Issuance of Cashier Cheques to you . Notify him on your arriving Date in London so that he can arrange to pick you at Heathrow Airport and take you to their office for the endorsement/ payment. If you are unable to go to United Kingdom now, maybe on time constraints and work schedule that might not allows you. As British Financial Constitution Stipulated, You should forward the Above mentioned Information to the Executive Director office now and Ask The Director to Get a services of an Accredited Lawyer attached to Woolwich Bank who will assist you to Swear an Affidavit at Her Majesty Crown Court London on your behalf for you, which will legally empowers the lawyer to endorse the F R B A R Book on your behalf for immediate release of your US$3.5M.
Mrs. Josephine Cohen
For: Secretary (iaftmfc) Payment Review Committee Switzerland
Copied to: IMF Managing Director (Dominique Strauss-Kahn)