The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
From:  "MR. JERRY WARRINSON"<telexdepart99@axigenmail.com>
Date:  Tue, 20 Oct 2009 11:48:23 -0700

A Scam Email with the Subject "PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)" was received in one of Scamdex's honeypot email accounts on Tue, 20 Oct 2009 11:48:23 -0700 and has been classified as a Generic Scam. The sender was "MR. JERRY WARRINSON"<telexdepart99@axigenmail.com>, although it may have been spoofed.

Attention: Honorable Beneficiary.
 
IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
 
It is my modest obligation to write you this letter in regards to the  authorization of your owned 
payment through our most respected financial institution (BARCLAYS BANK PLC). I am  Mr. Jerry 
Warrinson, The Director of International payment processing officer, Barclays Bank Plc, London Uk. 
The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED NATIONS 
ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and 
consideration, to handle all foreign payments and release them to their appropriate beneficiaries 
with the help of a representative from Federal Reserve Bank.
 
As the newly appointed/accredited International Paying Bank, we have been 
instructed by the World Governing Bodies, together with the Committee on 
International Debt and the Board of Foreign Winnings, Inheritance and Contract 
Review Panel, to release your overdue funds with immediate effect; with this 
exclusive Vide Transaction No:WHA/EUR/209 and Transfer Allocation 
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of 
Merit No: 104, Release Code No: 0876; Immediate ICBPLC Telex Confirmation No: 
-222568: Secret Code: XXTN014.

Having received these vital payment numbers, you are instantly qualified to 
receive and confirm your payment with the United Nations immediately within the 
next 48hrs.
 
Be informed that we have verified your payment file as directed to us, and your 
email is next on the list of our outstanding fund beneficiaries to receive their 
payment before the end of this second term of the year 2009... Be advised that 
because of too many funds beneficiaries due for payment at this first quarter of 
the year, you are entitled to receive the sum of Eighteen  Million five Hundred 
Thousand United States Dollars (US$18,500,000.00) only, as part payment so as to 
enable us pay other beneficiaries. To facilitate the process of this 
transaction, please kindly re-confirm the following information below:
 
1) Your full Name:......................... ............................... ...............
2) Your Full Address:...................... ................................ .......
2) Phones, Fax and Mobile No:........................... .............................

3) Profession, Age and Marital Status:............................................. ......
4) Copy of any valid form of your Identification:..........................................
 
Upon our receipt of the above mentioned information, your payment will be 
processed and released to you without delays. Be also informed that you are 
required to discontinue further communication with any other person(s) or office 
so as to avoid distortion of data, you are required to provide the above 
information for your transfer to take place through Bank to Bank Remittance 
directly from Barclays Bank Plc. Your prompt response to the above directive is 
highly imperative Yours truly,
 
Yours Faithfully
 
MR. JERRY WARRINSON
FEDERAL CREDIT UNION DEPART.
LOS ANGELIES USA.
Direct Line:  9042168701
Email:  payingdepartment@fastwebmail.it