The Scamdex Scam Email Archive - Generic o

From:  British Finance Monitoring Unit <>
Date:  Fri, 09 Apr 2010 12:40:18 -0700

A Scam Email with the Subject "PAYMENT CERTIFIED AND APPROVED TO YOU." was received in one of Scamdex's honeypot email accounts on Fri, 09 Apr 2010 12:40:18 -0700 and has been classified as a Generic Scam. The sender was British Finance Monitoring Unit <>, although it may have been spoofed.

Attached Message

Attn: Sir, 

Be inform that it has come to our notice that a huge sum of money has 

been credited in your name for transfer and is currently floating in 

the international banking community. 

Under the stipulated Law of the Government of Great Britain and other 

member countries of the United Nations, any huge amount of money that 

has been found in the international computer data system waiting to be 

transferred without claims for a period of 6 months or less, shall be 

confiscated and forfeited to the United Nations account We do hereby 

ask you to contact this office immediately for ratification within the 

3 days of this notice by forwarding to us all your current information 

including your direct telephone number and postal address where your 

payment release documents will be send to you in order for us to 

confirm your personal receipt of this fund or consider your fund 


Be informed that as soon as we receive your current data then we will 

endorse with the legal preparation of your payment release documents 

and immediately instruct our authorized Bank of International 

Settlement (BIS) to release your funds by forwarding your file to them 

for immediate payment consideration. 

We standby waiting for the information by responding through email.

We appreciate your urgent co-operation.

Your's Faithfully,

Mr.Ian Reed,
The Director 
British Finance Monitoring Unit.