The Scamdex Scam Email Archive - Generic o

Subject:  Re: YOUR FUND TRANSFER STATUS"""
From:  <sontlee@peoplepc.com>
Date:  Mon, 09 Oct 2006 11:00:54 -0700

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 <sontlee@peoplepc.com>, although it may have been spoofed.


Is this a legitimate lottery or a scam?
----- Original Message ----- 
From: <paymentcenter11@ivenus.com>
To: <paymentcenter10@ivenus.com>
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: colagene_elyse10@hotmail.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
women.
Logon to iVenus.com for Competitions, Fashion, Beauty, Health, Horoscopes,
Chat, Discussions, Shopping.





Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!