A Scam Email with the Subject "Re: YOUR FUND TRANSFER STATUS"""" was received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 11:00:54 -0700 and has been classified as a Generic Scam. The sender was <firstname.lastname@example.org>, although it may have been spoofed.
Is this a legitimate lottery or a scam? ----- Original Message ----- From: <email@example.com> To: <firstname.lastname@example.org> Sent: Wednesday, September 27, 2006 11:53 AM Subject: YOUR FUND TRANSFER STATUS"""
OFFICE OF THE PRESIDENT FEDERAL MINISTRY OF FINANCE OFFSHORE DEPARTMENT FOREIGN PAYMENT DELEGATE'S AMSTERDAM THE NETHERLAND'S TEL 0031-625 266 340 FAX 0031-20 5248006, Telegram: PRESIDENCY/PTFFCP Our Ref: PTFFCP/FGN/EPX001/05 ATTN:SIR/, RE: PAYMENT OF OUTSTANDING CONTRACT FUND VIA INTERNATIONAL BANK In accordance with the agreement reached between the international bank in conjunction with the FMF to pay outstanding debt owed to foreign contractors.We are please to inform you that your contract payment is in our bank and that you will be paid via wire transfer (KTT) on instruction from the contract scrutiny office London.You are therefore instructed to contact directly the Contract Scrutiny Office and furnish the office with your contract and banking information in less than 24 hours.You are required to contact: CONTACT OFFICE THE CONTRACT SCRUTINY OFFICE LONDON ATTENTION: Colagene Elyse DIRECT PHONE: +447024030870 EMAIL: email@example.com After which the contract scrutiny office will furnish the FMF AMSTERDAM with the Fund Release Order (FRO). You are herein advised to contact the Scrutiny Office for further clarification. We thank you in advance for your co-operation while looking forward to your urgent reaction and render our self-less service to you. Yours faithfully, MR. Frank John FOREIGN OPERATIONS DEPARTMENT PTFFCP Chairman and President adviser on Foreign Contract Payment Warning:Contractors are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be doing that at his own risk and should not blame ______________________________________________ Get your free email address from iVenus.com - the web network for European
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