The Scamdex Scam Email Archive - Generic o

Subject:  2nd ATTEMPT *** PAYMENT RELEASE NOTICE
From:  "FORTIS SECURITY & FINANCE COMPANY SDN BHD" <alert@fortis.com>
Date:  Fri, 05 Jun 2009 08:34:41 -0700

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" <alert@fortis.com>, 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: jk_martins@mail.bg

Yours Truly,

Mr J.K Martins
Award Payment / Transfer Officer
jk_martins@mail.bg


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