Scam Emails Archive : Generic


From: "Andy Moser" <>

This email with the subject "FRAUD VICTIM ALERT CONACT THIS NUMBER +447045725176 OR (" was received in one of Scamdex's honeypot email accounts on Tue, 23 Mar 2010 12:40:19 -0700 and has been classified as a Generic Scam.

The sender was "Andy Moser" <>, although it may have been spoofed.

Attention: Sir/Madam

I am an auditor in a European bank and clearing house in London. Our duty is to look into transaction record of Banks, Securities Companies and Financial Houses within Europe based on the directive of British Prime Minister Mr. Gordon Brown,We also work in collaboration with American, Asian, African and Australian Clearing Houses.During my investigation we discovered un-paid debts from different Banks and Securities Companies, worth over 400m Pounds lying un-paid with Banks in London, and that you are to be paid for an LOTTERY FUND/ASSET, which requires presentation of certain Documents and payment of Fees before the Fund could be released to you.

View the website for more information:

I want to inform you that the problem you are having is from your claims officer who is representing you, they do not reveal the reason for the delay of your payment, and the reason you should pay the money they demand from you.

My reason for contacting you is to inform you to stop payment of any such to the claims officer or to the Financial Bank and Securities Companies as you will not receive your fund due to some anomalies we discovered in your File.

We are to protect your interest contact me immediately so we can advice you on how you will receive your fund without any impediment with the following information below:

Mr. Frank Williams

You are hereby advised to maintain constant contact with me and avoid any interaction with unscrupulous agents, partners.

Yours faithfully,
Mr. Frank Williams