Scam Emails Archive : Generic

Subject: REF/PAYMENTS CODE: LM-05-371.


This email with the subject "REF/PAYMENTS CODE: LM-05-371." was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 07:02:58 -0800 and has been classified as a Generic Scam.

The sender was TIM FRISINA <>, although it may have been spoofed.

This is to bring to your notice that final approval has been giving in your favor for the transfer your total pending payment with reference number (LM-05-371) amounting to $15.5 million united state dollars only.
The said payment is been longed in our paying bank, So contact Diamond Bank via this email ( ) with your full name address and phone number for more details.
Yours Sincerely,
Director, Special Duties. UNO/WB.
International Debt Payment & Reconciliation Unit.