Scam Emails Archive : Generic

Subject: offer

From: Jo Whelan<>

This email with the subject "offer" was received in one of Scamdex's honeypot email accounts on Tue, 25 Jan 2011 02:28:39 -0800 and has been classified as a Generic Scam.

The sender was Jo Whelan<>, although it may have been spoofed.

Commissioner for the Reduction of the National Debt
UK Debt Management Office.
East cheap Court
11 Philpot Lane
As you must be aware, I am the Controller General for the Reduction of the
National Debt in the United Kingdom. I am writing you with regards to your
stalled funds transfer you have been expecting from the U.K. For your interest,
I would urge you to accord this correspondence your full indulgence and
attention, as you may likely have been receiving other emails of similar contents
from the numerous fraud syndicate and impostors. The authenticity and
difference would be evident in a moment.
I was specially instructed by the Office of the Prime Minister to embark on
a personal review of all long pending and stalled International Transfer
Files of all Banks Operating in the United Kingdom, including those at our
Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of
Transfers, and consigning others as bad debt in the Federal Budget. The office
of the Prime Minister has mandated me to ensure that all genuine claim and
transfers are paid.
The Government of the U.K took this major step in addressing these problems
of all stalled transfers as a result of the global financial crisis that has
affected banks by establishing an autonomous National Debt Management Office
(NDMO) to take over payment responsibility on behalf of all banks operating
in the UK.
The creation of the NDMO consolidates debt management functions as a result
of the global financial melt-down for ensuring proper coordination of all
payments emanating for the U.K. The NDMO centralizes and coordinates the
country's debt recording and management activities, including debt service
forecasts; transfers payments; and advising on debt negotiations as well as new
It also provides for the establishment of a supervisory board that has
oversight functions on all banks operating in the UK as well as endorsement of
strategic thrusts and policies for the organization, consistent with the broad
policy objectives of government. Your transfer file came to my attention just
this morning, and I was compelled to take special interest in your transfer
because of its peculiar history of procedural inconsistencies and
unauthorized payment approval documents that are contained in your file. Obviously all
the persons you assigned to process your transfer have proved to be fraudulent
and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to
smuggle your transfer through a non-existent back door, while impersonating
the offices of various government departments before you, and feeding you
with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant
Government Departments genuinely involved in the foreign transfer protocol,
including the Treasury Department, and the Bank to suspend all further action on
your transfer pending conclusion of my personal investigation into the actual
reasons why your transfer has failed to date. Official memos have been
issued to the relevant departments.
However, preliminary evidence shows clearly that these fraudulent persons
you have assigned to help you process your transfer have been extorting monies
from you through concocted excuses and lies, only for them to divert the
monies collected from you to their private pockets and return back to demand
more monies from you endlessly. Please you should not allow yourself to be
deceived and extorted anymore. As the Controller General for the Reduction of the
National Debt in the United Kingdom, I want to assure you that your transfer
will now be processed through the simple, transparent and authoritative means
where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing
with before now, no matter the nature of your relationship with any of these
crooks, including your local attorney. My intention is to quickly reactivate
and sort out your transfer without any distraction. So you are forbidden to
pre-empt anyone of this contact, otherwise I will be compelled to out rightly
cancel your transfer along others a bad debt.
Reply immediately to acknowledge this advice, and I will instruct you


Jo Whelan.
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential
information. If you are not the intended recipient because it was sent to you in
error, you are not authorized to reply copy or disclose all or any part of
it without the prior written consent of Commissioner for the Reduction of the
National Debt UK Debt Management Office

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