The Scamdex Scam Email Archive - Generic o

Subject:  Notice of transfer of US$850,000.00 to your bank account.
From:  "Fredrik Hauberg" <>
Date:  Wed, 05 May 2010 18:48:10 -0700

A Scam Email with the Subject "Notice of transfer of US$850,000.00 to your bank account." was received in one of Scamdex's honeypot email accounts on Wed, 05 May 2010 18:48:10 -0700 and has been classified as a Generic Scam. The sender was "Fredrik Hauberg" <>, although it may have been spoofed.

Hello Sir,

We wish to congratulate and inform you that after thorough review of all
unclaimed Contract, Inheritance and Lottery funds in conjunction with the
Word Bank and the United Nations Auditor's report, your payment file has
finally been forwarded to us for review and immediate payment of your long
delayed funds starting with the transfer of US$850,000.00 to your
designated bank account in your country.

The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

Your US$850,000.00 will be credited to your bank account within 3 working
days and telex confirmation forwarded to you and your bankers for

For the immediate payment of your US$850,000.00, kindly contact today by
email or telephone, our Payment Coordinator in the United Kingdom:
Please Contact today by Telephone or Email:

Mrs. Elizabeth Rodriguez
#3 Whitehall Crt London SW1A 2EL,United Kingdom.
Telephone: +447010040264.

All correspondences to Mrs. Elizabeth Rodriguez should have this Reference
Number: âUNCC/09-608CH â sent along with your Contact Address and
Telephone number.

Once again Congratulations.

Yours faithfully,

Fredrik Hauberg
United Nations Compensation Commission.
Palais des Nations, Av. de la Paix 8-14,
1211 Geneva 10,Switzerland.

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