Scam Emails Archive : Generic


From: "agent office" <>

This email with the subject "URGENT FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 05:25:48 -0800 and has been classified as a Generic Scam.

The sender was "agent office" <>, although it may have been spoofed.


I resumed duty recently as policy harmonization chairman on public debt.A committee set up by African Monitoring Institution (AMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa, that is to tell
you that I am committed to upholding and defending the constitution and laws of African Monitoring Institution as well as achieving a higher level  of public safety and security through the prosecution of criminals in the  state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned. Records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been identified either as ghost file, unclaimed deposits, and over-invoiced sum etc;

This abnormalities had happened in the institutions where some top official of the apex Banks are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund which explains  why you receive different kinds of untrue emails and phone call from
different people everyday.

So, be inform that we have concluded all the necessary arrangement towards the release of your parts payment amounting to $18.5M, but due to  the prevailing situation worldwide on cash movement and transfer of hug sum  of money, your payment has since being deposited with our (OFF-SHORE PAYMENT  CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES  WORLDWIDE.

Base on the information we received from our paying office today, as the real beneficiary of this payment. Please reconfirm your name, address  and telephone to this This will enable us  advice you on the step to finalise your payment. Your payment shall be made  as soon as this information needed from you is submitted through our paying office by wire transfer or by a certify International Chashier Cheque.

You are advice not to accept any E-mail telephone calls that does not come from this office in regards to your payment this is to forestall new effort towards a diversion of your payment.
Accept our congratulations in advance.

   Best regards,

. Joseph Matins

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