The Scamdex Scam Email Archive - Generic o

Subject:  YOUR REF: CLAIMS/UK/ATM/4378/10
From:  Committee On Foreign Payment <>
Date:  Sun, 09 May 2010 10:52:09 -0700

A Scam Email with the Subject "YOUR REF: CLAIMS/UK/ATM/4378/10" was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 10:52:09 -0700 and has been classified as a Generic Scam. The sender was Committee On Foreign Payment <>, although it may have been spoofed.


This is to officially inform you that (ATM Card Number 048500101775550) has
been accredited in your favor. ATM Card Value is 500,000.00 GBP (Five Hundred
Thousand,Great British Pounds). With Personal Identification Number is 4378.
This is in bid to compensate you as you are next on our Disbursement file for
the beginning of the First quarter of the fiscal year 2010.

We apologize, for the delays of your payment and all the inconveniences that we might have indulged you through. From the records of outstanding contractors due for

We therefore want you to receive these funds as you are qualified by your name
and identity but we need to cross reference your datas with our data base to be
sure that you are the rightful beneficiary of this Disbursement

All Legal proceedings will be processed as soon as we hear from you with the
below for
verification and claims;

Full Name...........
Delivery Address....
Tel / Fax...........

Forward the above details to the desk of the verification officer; Mr.Griffith
via Email: (

Also; a scanned means of identification is necessary; Drivers License /
International Passport.

Committee On Foreign Payment