A Scam Email with the Subject "CONTRACTS" was received in one of Scamdex's honeypot email accounts on Wed, 03 Feb 2010 20:33:40 -0800 and has been classified as a Generic Scam. The sender was "DR DAVID HERITAGE"<firstname.lastname@example.org>, although it may have been spoofed.
Board of Directors, FOCF PLC. HEAD OFFICE Dear Beneficiary, FINANCIAL ORGANISATION FOR CONTRACT FUNDS. We at the FOCF in conjunction with the world bank have been contacted by Engr/Mr. David Heritage Chief Auditor for The Federal Government Contract Reserve Funds, he is the man who was in charge of securing the release of some money accrued from the over invoicing of the Contract/Inheritance and Next Of Kin that was awarded by The Government. Though we were told you were not able to assist him conclude the transaction, I'm happy to inform you about his success in getting the funds transferred under the assistance and cooperation of a new partnership with our company, which is also in contract with the Government to handle the remittance. Presently DR .HERITAGE is in South Korea for investment projects with his own share of the total sum and he did not forget past efforts and attempts rendered by your relations to him to assist him in transferring those funds, Dr Heritage made sure you were not left out from the benefit of the transaction hence he transferred and kept aside for you sum of Ten Million Five Hundred Thousand United State Dollars ($10,500,000.00 USD) for you and five other beneficiaries. The Board and DR HERITAGE have remitted your compensation into our account here at the Federal reserve of the FOCF, gaining the contract from the Government to process the Fund Transfer or Delivery to your Bank Account or Doorstep respectively. We would appreciate if you Contact us as soon as you receive this mail, get in touch with our Auditor Mr DAVID EDWARD and instruct on how you would like your funds to be sent to you. Please Inform the board as soon as you receive your funds. Below is the contact of The Auditor: Mr David Edward email@example.com 206-426-5682 Best Regard. BOARD OF DIRECTORS