A Scam Email with the Subject "Treat As Very Urgent !!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Dec 2009 05:12:24 -0800 and has been classified as a Generic Scam. The sender was "Mike Hopkins"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Sir Ref.UK/PP157/BB-LLN56489362/08 Payment Transfer Notification Of GBP1,500.000.00 Pounds The treasury directorate division of the UK Financial Monetary Service Authority writes to inform you that we have credit advice documentary evidence in your favor to authorize the release of GBP1,500,000.00(One Million Five hundred Thousand Pounds Only) to you being an outstanding payment accrued interest on your inheritance compensation payment. As the only authorizing officer saddle with the responsibility of making sure you get and confirm the transaction,you are hereby advised to carefully confirm to us your receiving banking details for verification, so that upon clearance confirmation of your details, we shall direct the paying institution London to immediately release and remit your payment without any further delay . Please be advice to see this notice as the very last correspondence message sent to you. Await your immediate attention on the matter with your details which must include your domicile address, age and your work details With Kindest Regards Mr. Mike Hopkins Chief Executive Officer UK Financial Monetary Service Authority 23/25 Cavendish Ave, Westminster WX12SQ London UK Office Tel:+447530345397