Scam Emails Archive : Generic

Subject: Your Overdue Payment

From: "Central Bank of England"<>

This email with the subject "Your Overdue Payment" was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 09:45:56 -0700 and has been classified as a Generic Scam.

The sender was "Central Bank of England"<>, although it may have been spoofed.

Office of the Gorvernor
Central Bank of England
Threadneedle Street
London EC2R 8AH
Our Ref: CBE /IRD/CBX/021/10
Re: Your urgent attention
I  am Mervyn King the  Governor of Bank of England in conjunction with our Prime Ministers office had reached agreement with the Federal Government of England, United Nations Organization and the American Government to offset every outstanding payment of beneficiaries abroad in lats fiscal year 2008 and 2009, concerning immediate release of your fund to you before the  15th of April, 2010.
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of England (CBE) Thereby stopping the telex unit to pause the transfer of your payment. As a result of this development,  verification conducted by the Finance Minister in conjunction with the Board of Trustee on Debt Verification Panel to contact you and let you Know that your contract/Prize Winning/Inheritance  file has been  endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you proved abortive.
Based on the new Address submitted to this office on your behalf:
(1) My Office desks have just received a new contact address from Mr. Bill Carlton, to deliver your Payment into a new address as stated bellow:
100 Wellington Street West, Suite 1200, Toronto, Ontario, Canada, M5K 1J3 
The Sum of Ј5.3 Million US Dollars (Five Million Three Hundred Thousand British Pounds) should be paid to Mr. Bill Carlton, as your beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill Carlton, to appoint an attorney/agent on your behalf thereby asking that he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by unauthorized  individuals with respect to your contract/Prize Winning/Inheritance payment but  unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, to change your beneficial information and Residential Address to the following address stated below:  100 Wellington Street West, Suite 1200, Toronto, Ontario, Canada, M5K 1J3.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner or representative, Kindly get back to the Central Bank of England governor with the below information and let him know you didnt send him to claim your funds:
With the down listed information requested for re-confirmation/verification and for fast and swift release of the Fund to you without any Further Delay. 
You are now required to reconfirm to us the followings:
(1) Your Full Name:------------------------------------
(2) Residential Address:-------------------------------
(3) Phone, Fax and Mobile #:---------------------------
(4) Profession, Age and Marital Status:----------------
(5) Occupation/Business Name:--------------------------
(6) International Passport/ID:-------------------------
You are advice to get back and re-confirmation if you instruct any One to get Your Fund release on your Behalf. As soon as this information is received by this Panel, you shall be instructed on how to get this Fund released directly to you from  our Nominated Bank which has being endorsed by us the CENTRAL BANK OF ENGLAND  Organization to make sure that your Fund is release to you. 
Yours sincerely,              
Andrew Hauser,
Private Secretary to:
Mervyn Allister King
Governor of the Bank of England
Phone Number: +44-709-284 7124