The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  FINAL PAYMENT VERIFICATION 2008
From:  "DEBT RECONCILIATIONS COMMITTEE"<sandrajames3@europe.com>
Date:  Thu, 06 Nov 2008 14:20:45 -0500

A Scam Email with the Subject "FINAL PAYMENT VERIFICATION 2008" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 14:20:45 -0500 and has been classified as a Lotto/Lottery Scam. The sender was "DEBT RECONCILIATIONS COMMITTEE"<sandrajames3@europe.com>, although it may have been spoofed.

RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:{US$7M}

Attn: Beneficiary.

we Apologize for the delay of your part payment and all the Inconveniences and hiccups that we 
might have caused you. However, we were having some minor problems with our payment system, which 
is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 
100% endowment in accrediting foreign payments. We apologized once again, from the Records of 
outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTO PROMOTION ETC.}

THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been 
Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on 
the list due for outstanding payment.I wish to inform you now that the square peg is now in square 
hole and can be accelerated so that your payment can be processed and will be released to you as 
soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED 
outstanding part payment is valued {US$7,000.000.00} {SEVEN MILLION DOLLARS} TAG with Reference 
NUMBER: PF-008006-US/01 

METHOD OF PAYMENT:
Immediate delivery to your home/office doorstep by Diplomatic means.In the light of this 
aforementioned, you are required to furnish this office with the following information, as this 
will enable us to process and release your fund without any further delay.

Your Full Name
Telephone and fax Numbers
Residential Address
OccupationForward your urgent reply/payment informations for speedy release of your long over-due 
part payment within 48hours.

Yours Sincerely,
Mrs.Sandra James.
For: Debt Reconciliations Committee.