The Scamdex Scam Email Archive - Generic o

Subject:  Treat As Very Urgent !!
From:  "Mike Hopkins"<the_treasury_directorate@yahoo.com>
Date:  Thu, 10 Dec 2009 05:12:24 -0800

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"<the_treasury_directorate@yahoo.com>, 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

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