The Scamdex Scam Email Archive - Generic o

Subject:  reply urgently to claim your pending/winning fund
From:  "Foreigners Funds Release Dept." <info@ffrd.com>
Date:  Mon, 24 May 2010 06:59:36 -0700

A Scam Email with the Subject "reply urgently to claim your pending/winning fund" was received in one of Scamdex's honeypot email accounts on Mon, 24 May 2010 06:59:36 -0700 and has been classified as a Generic Scam. The sender was "Foreigners Funds Release Dept." <info@ffrd.com>, although it may have been spoofed.

DEAR; BENEFICIARY.

I'm Mrs. Helen Robinson the foreign verification and payment sectary to
the British Government and Chairman House committee Payment and
verification on foreign contractors and Foreign Affairs office of the
British Prime Minister.

He told me to contact all the Foreigners that are waiting for their
Payment, with regards to series of petition we are received last year from
unpaid (Foreign contractors, Inheritance,next of kin, Uk National lotto
and all other sort of Lotteries beneficiaries, that originated from
America, Europe, Asia, especially Africa government that usually don't pay
their contract funds, and other Debts owned to foreigners, and most
especially the new 11 lucky beneficiary/winners selected through our
computer ballot and e-mail scratchier system from over 50,000,000 e-mails,
so that both old and new payments will be release together before the end
of the 2010 first quarter.

So theretofore both foreigners that are waiting for their Payment and the
new selected lucky beneficiary has been allocated with and approved to
receive 2.8 Million Pounds (Two Million Eight Hundred  Thousand, Pounds
Sterling) each.

Based on this fact the British/African Government undergo thorough
investigation to ascertain the cause and find out that there are some
officials that co-operate with outsiders to extort money from foreigners
without releasing their funds to them.

So the United Nations then held a meeting and made a resolution that all
foreigners contractors and those that are waiting their Bank draft payment
and ATM Payment to be paid by Cash through Online Banking system, which is
the fastest and reliable way of receiving payment, in other to beat those
fraudsters in Africa that export money from Foreigners without releasing
their Fund to them.

Be informed that all the Bank Drafts, ATM, and other Funds that was on
hold by Customs, Drug Law Enforcement Agency, I.M.F and others asking for
not ending charges from Africa, Europe, America has been re-called back
and converted to Cash payment system and channeled to Northern Bank Ltd
UK, which will now be paid out through Northern Bank Ltd UK guarantee
trust and secure online banking system.

So if your are among the foreigners that are waiting for their Payment,
you are to immediately stop any further communication regards to your fund
with any office  in Africa, or any were else.

If you are receiving this letter of notification for the first time and
you are not waiting for any payment yet, it means you are among the 11 new
beneficiary/winners recently selected through our computer ballot and
e-mail scratchier system from over 50,000,000 e-mails worldwide web,
initiated for the circulation of funds to help guide against the negative
effect of the present Global Financial Crisis on our society.

To file your Two Million Eight Hundred  Thousand Pounds Sterling claim, as
soon as you received this e-mail, you are to re-confirm your current full
contact information as shown below to the right payment release Chairman
House committee Payment and verification on foreign contractors and
Foreign Affairs office;

Beneficiary Full Name:_______________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Mode OF Payment:  Online Bank Transfer.

Contact Person,
Dr. Brian Anderson
Chairman House Committee Payment And Verification On Foreign Affair.
E-mail Address; foreinersfundrelease2010@live.com
Best Regards,
Mrs. Helen Robinson verification and foreign payment sectary
to the British Government and The Chairman House committee
Payment and verification on Contracts and Foreign Affairs
Office to the Prime Minister.



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