The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT APPROVAL FROM BRITISH GOVERNMENT.
From:  "MR.LOUIS GOODMAN"<slurtyburt@optusnet.com.au>
Date:  Tue, 17 Feb 2009 10:49:35 -0500

A Scam Email with the Subject "PAYMENT APPROVAL FROM BRITISH GOVERNMENT." was received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 10:49:35 -0500 and has been classified as a Generic Scam. The sender was "MR.LOUIS GOODMAN"<slurtyburt@optusnet.com.au>, although it may have been spoofed.

FROM THE DESK OF:
MR.LOUIS GOODMAN
DIRECTOR BARCLAYS BANK LONDON UK.
FAX NUMBER:+44-700-593-8970
DIRECT PHONE:+44-703-195-4050
BANK PHONE:+44-700-580-1043
 
 

 
DEAR SIR.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND 
OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS 
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT. 

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR 
ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL 
ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE 

DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.BE INFORM YOU THAT WE RECEIVED PAYMENT INSTRUCTION FROM 
BRITISH GOVERNMENT TO EFFECT $8,300.000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009.PLEASE LET US 
KNOW BY CONTACTING US BACK AND ALSO SEND THE FOLLOWING INFORMATION TO US IN ORDER TO PROCEED 
IMMEDIATELY:

1. FULL NAME
2. TEL/CELL PHONE AND FAX NUMBER
3. YOUR AGE AND CURRENT OCCUPATION
4. A COPY OF YOUR IDENTIFICATION

CONTACT ME WITH MY SECURED PRIVATE MAIL ADDRESS,mrlouisgood9@hotmail.com
DIRECT PHONE:+44-703-195-4050 
BANK PHONE:+44-700-580-1043
 
NOTE THAT YOUR FUNDS HAS SET UP FOR IMMEDIATELY TRANSFER THEREFORE YOU CAN CALL THIS NUMBER TO 
EFFECT YOUR PAYMENT:+44-700-580-1043  ALSO MAKE SURE YOU SEND EMAIL TO ME WITH THIS EMAIL 
ADDRESS,mrlouisgood9@hotmail.com FOR MORE INFORMATION


 
SINCERELY

MR.LOUIS GOODMAN
DIRECTOR BARCLAYS BANK LONDON UK.
FAX NUMBER:+44-700-593-8970
DIRECT PHONE:+44-703-195-4050