The Scamdex Scam Email Archive - Generic o

Subject:  OUR REF: GL-GWAS-005-31
From:  "" <>
Date:  Thu, 05 Mar 2009 04:42:00 -0500

A Scam Email with the Subject "OUR REF: GL-GWAS-005-31" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 04:42:00 -0500 and has been classified as a Generic Scam. The sender was "" <>, although it may have been spoofed.

TEL: +447024077301

I am Adams Armiteg works in the Funds Investigation unit (Financial Services Authority) United Kingdom .


With the high rate of money laundry and terrorist activities has prompt the United Kingdom Financial Services Authority, British finance office elites to investigation of numerous international funds transfer to other countries.

This Funds Investigation has been going on for the past Eight Months and weeks of head hit investigation. We have Finally discover that some of the deposited funds abandoned in United Kingdom and some European Banks are genuine and originated from the Right Sources, Such as Inheritance Claim/Contractual / Unclaimed Lottery Winning / Payment from Supply and Marketing of foreign Products into the United Kingdom.

For these reasons the Financial Services Authority has decided to inform Public/international Recognition and influence by Instructing that all beneficiary entire Fund be paid to them in full with all accumulated interest and from the records of outstanding payment your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their funds.

Based on the finding in this investigation Department, we wish to inform you that your payment is being process and it will be released to you as soon as you respond to this letter. Please re-confirm to me if this is inline with what you have in your records and also re-confirm to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Profession, age and marital status.

Note that the only office/paying bank that have right to pay or to contact you in respect to the collection of your funds will be specified to you after we might have received the information requested above. We wish to warn you against some impostors as we have been informed that some impostors are contacting people in respect to the collection of their funds that was long approved, as we have been on this investigation assignment for some time, cuddly to the top banking official who Are in support to this investigation team to help stop fraudulent activities in the world. Thanks for your understanding.Contact Mr. Adams Armiteg for more information via

Yours Sincerely,
Adams Armiteg.
Investigation Department .

For more information :

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