The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  COMPULSORY INSTRUCTION.
From:  "UNITED STATE DEPARTMENT OF THE TREASURY"<livecenam5051@hotmail.com>
Date:  Tue, 06 Apr 2010 04:33:11 -0700

A Scam Email with the Subject "COMPULSORY INSTRUCTION." was received in one of Scamdex's honeypot email accounts on Tue, 06 Apr 2010 04:33:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "UNITED STATE DEPARTMENT OF THE TREASURY"<livecenam5051@hotmail.com>, although it may have been spoofed.

International Debt Funds Recoup Unit of
United States Department of the Treasury Washington DC.
1500 Pennsylvania Avenue, NW;
Washington , DC 20220


We call on your attention to be enlighten that we the International Debt Funds 
Recoup Unit of United States Department of the Treasury Washington DC, with the 
active support of the Federal Bureau of Investigation FBI, have escalate our 
watch on your computer and telephone communication because we discovered you 
have been communicating with imposters imposing as important dignitaries to 
undisclosed organizations.

We have monitored transaction list of the Western Union, and the Wal-Mart Money 
Gram for transaction made on your name, and transaction made through your bank 
account within the states and overseas, however our general findings urged us to 
setup multifaceted maximum security on your everyday activities most specially 
your email correspondence and telephone communications.

Base on how fascinating your case turned out to be, we deployed representatives 
of International Debt Funds Recoup Unit under the superiority of United States 
Department of the Treasury Washington DC, and agents of the Federal Bureau of 
Investigation FBI, to investigate if there was any funds, as a result of 
Contract Payment Funds, Lottery Winning Funds or Inheritance Funds owe to you by 
the undisclosed organizations, and to our dismay, it was discovered that your 
name appeared as owner of funds valued US$15.5Million United States Dollars.

Finally the recouped funds has arrived U.S Department of the Treasury Washington 
DC, been properly arranged into Steel Security Cash Trunk, otherwise called Cash 
Consignment Baggage, and is currently deposited in the U.S Treasury Basement 
here in Washington DC.

To claim your funds, we urge you to reconfirm your personal information stated 
as following below that will be used for the delivery of the Steel Security Cash 
Trunk, otherwise called Cash Consignment Baggage to your location.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy:
9. Issuing State/ Province:
10. Marital Status:
11. Current Employer Name:
12. Position/Title:
13. Property Owner (Yes/No):   
14. Property Location (US/Canada):

This is compulsory instruction.

God Bless America.

Mr. Michael Cena.
Manager International Debt Funds Recoup
Unit of United States Department
Of the Treasury Washington DC.