The Scamdex Scam Email Archive - Generic o

Subject:  Your payment clearance code: TT103/EXT01/FA/US33/20/7/11.
From:  Clearing House <fundverification@representative.com>
Date:  Mon, 22 Aug 2011 10:02:52 -0700

A Scam Email with the Subject "Your payment clearance code: TT103/EXT01/FA/US33/20/7/11." was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2011 10:02:52 -0700 and has been classified as a Generic Scam. The sender was Clearing House <fundverification@representative.com>, although it may have been spoofed.

This is to officially inform you that the Barclays Bank have forwarded all the required Payment Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K Financial Services Authority for fund verification. Thus you do not have to pay for any clearance certificate to receive your fund.

 

Following the report received from the payee bank that your payment will be made via bank to bank transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard shipment has been cancelled.

 

For more information on your payment contact the Financial Services Authority attention: Hector Sants at +447031743828; email: fundverification@financier.com

 

Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11.

 

Respectfully,

Simon James

Payment ref: TT103/EXT01/FA/US33/20/7/11.

This is to officially inform you that the Barclays Bank have forwarded all the required Payment 
Clearance Certificate including the Drug/Money Laundry Anti Terrorist Certificate to the U.K 
Financial Services Authority for fund verification. Thus you do not have to pay for any clearance 
certificate to receive your fund.

Following the report received from the payee bank that your payment will be made via bank to bank 
transfer and every arrangement to pay you through online internet banking transfer ATM MasterCard 
shipment has been cancelled.

For more information on your payment contact the Financial Services Authority attention: Hector 
Sants at +447031743828; email: fundverification@financier.com

Note your payment clearance code: TT103/EXT01/FA/US33/20/7/11.

Respectfully,
Simon James

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