Scam Emails Archive : Generic

Subject: RE: Transfer Notification of Your Funds Worth (US$10.5million)

From: "Susan Churchill"<>

This email with the subject "RE: Transfer Notification of Your Funds Worth (US$10.5million)" was received in one of Scamdex's honeypot email accounts on Wed, 04 Mar 2009 15:03:47 -0800 and has been classified as a Generic Scam.

The sender was "Susan Churchill"<>, although it may have been spoofed.

Attention: Fund Beneficiary.

RE: Transfer Notification of Your Funds Worth (US$10.5million)

This is to inform you that your Online Internet payment worth 10.5 million USD have been approved 
and ready for payment in your favour. 

Kindly re-verify the following information: 

Your full name:


Phone number:



Upon successful conclusion of this exercise, you will be officially included among the short-listed 
beneficiaries scheduled for the release of their funds Within this quarter of the present fiscal 

Yours in service,
Susan Churchill (Mrs.)
Foreign Operations
For: Barclays Bank Plc, London