A Scam Email with the Subject "2nd ATTEMPT *** PAYMENT RELEASE NOTICE" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2009 08:34:41 -0700 and has been classified as a Generic Scam. The sender was "FORTIS SECURITY & FINANCE COMPANY SDN BHD" <firstname.lastname@example.org>, although it may have been spoofed.
FORTIS SECURITY & FINANCE COMPANY SDN BHD Registered Address: Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia Tel: + (60) – 1492- 79169 Fax: +( 60 )- 32178- 4920 File No: ACBMN028 Attention, RE: PAYMENT RELEASE NOTICE With reference to file No: ACBMN028, We have been assigned to contact you on behalf of your Lottery Company. I once again try to notify you as my previous letter was returned undelivered. I hereby attempt to reach you again by this same email address stated here and I wish to notify you that we have arranged to remit your Lottery entitlement amount £ 450,000 GBP (Four Hundred and Fifty Thousand British Pounds Sterling) through Western Union Money Transfer on installment of £ 7,500 GBP (Seven Thousand Five Hundred British Pounds Sterling) daily. FIRST INSTALLMENTAL PAYMENT INFO RMATION BELOW : Senders Name: Mr. Anderson Jones Address: Jalan Bukit Bintang Kuala Lumpur, Malaysia MTCN (Western Union Control Number): 006 – 690 –???? Amount Sent: £ 7,500 GBP Text Question: What is the purpose of transfer? Answer: Lottery Payment. At this present time, please note that the last 4(Four) digit number needed to complete your MTCN (Western Union Control Number): 006 – 690 –???? For the first installment of £ 7,500 GBP (Seven Thousand Five Hundred British Pounds Sterling) cannot be provided until we are fully convinced that we have the rightful beneficiary. These are one (1) of our precaution measure and it is formulated to ensure that we don’t assume loss / misappropriate of claim. Please if I reach you this time as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. By replying to this e-mail, you will have to update the form below for verification purpose. 1. Full name : 2. Address ( Office/ Home ) : 3. Telephone No: 4. Passport / License No: The final remittance of your funds amount £ 450,000 GBP (Four Hundred and Fifty Thousand British Pounds Sterling) shall be concluded as soon as we receive the above details information from you. Thank you and forward your response to my e-mail address: email@example.com Yours Truly, Mr J.K Martins Award Payment / Transfer Officer firstname.lastname@example.org NOTICE: This e-mail communication (including any attachments) is covered by the Electronic Communications Privacy Act, 18 U.S.C. 2510 et seq. and is CONFIDENTIAL. The information and work product contained herein are PRIVILEGED and intended only for disclosure to or use by the owner of this e-mail . If you are neither the intended recipient(s), nor a person responsible for the delivery of this communication to the intended recipient(s), you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited. If you received this communication in error, please notify me immediately by using the "reply" feature and then immediately delete this message and all attachments from your computer. Thank you