The Scamdex Scam Email Archive - Generic o

Subject:  Dear Customer *
From:  "FSA"<>
Date:  Sun, 04 Oct 2009 22:56:26 -0700

A Scam Email with the Subject "Dear Customer *" was received in one of Scamdex's honeypot email accounts on Sun, 04 Oct 2009 22:56:26 -0700 and has been classified as a Generic Scam. The sender was "FSA"<>, although it may have been spoofed.

Dear customer,

The inability of your creditors to settle your over due contract payment is caused by the present 
global economic recession / credit crunch which has resulted to lack of liquidity in the escrow 
account of your creditors.

 We have just received a payment directive from your creditors to release your payment of Twelve 
Million, Five Hundred Thousand United States Dollars (US$12,500,000.00). This approved payment will 
be made via Bond at the holding institution - The Abbey National Securities Plc. which will be 
discounted directly in your local bank account as cash.

Your prompt response to this email will enable me direct you to the officer in charge of your 
payment at the Abbey National Securities Plc. For this purpose, and for the purpose of 
verification, I will like you to re-confirm the following to me:

1. Your mailing Address
2. Your direct telephone numbers

As soon as you send this information, I will direct you to the officer in chage at Abbey National 
Securities Plc to issue you your Bond.


John Walcott
(Head of Operations)
Financial Services Authority
London, UK.