The Scamdex Scam Email Archive - Generic o

Subject:  Fw: IS THIS A ScamYOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK.
From:  valerie murphy <tatianasquaw@yahoo.com>
Date:  Wed, 23 Jan 2008 12:24:54 -0800

A Scam Email with the Subject "Fw: IS THIS A ScamYOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK." was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 12:24:54 -0800 and has been classified as a Generic Scam. The sender was valerie murphy <tatianasquaw@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: Wilford Gart <willfordgartclaimsagentformic@yahoo.com.hk>
To: valerie murphy <tatianasquaw@yahoo.com>
Cc: tatianasquaw@yahoo.com
Sent: Wednesday, 23 January, 2008 8:57:12 AM
Subject: YOU HAVE BEEN CLEARD FOR PAYMENT..PLEASE CONTACT THE PAYING BANK.

Microsoft Office Live
MICROSOFT AWARD TEAM
Microsoft Corporation
#1 Microsoft Way Redmond, WA 98052.
 
FUNDS CLAIM DEPARTMENT.
 
Attn:  Valerie Murphy,
Congratulations once again on behalf of the MICROSOFT AWARD TEAM/FREE LOTTERY.
 We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of MICROSOFT AWARD TEAM/FREE LOTTERY, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Form Matching Test conducted for all online winners in your Category. Hence you are therefore cleared  for payment.
 
All necessary documents that will facilitate the clearance of your cheque in your name has been processed. The MICROSOFT COMPANY has sent the bellow documents to the bank to enable them commence the transfer of the funds to you.
 
1.WINNING CHEQUE VALUED THE SUM OF 500,000.00 GBP
2.WINNING CERTIFICATE FROM THE MICRMICROSOFT AWARD TEAM/FREE LOTTERY.
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
5.LETTER OF AFFIDAVITS FROM THE BRITISH HIGH COURT OF JUSTICE, STATING THAT THE WINNING WAS RECEIVED LEGALLY FROM THE MICROSOFT AWARD TEAM/FREE LOTTERY, AND DUELY SIGNED BY THE LEGAL ATTORNEY TO THE MICROSOFT AWARD TEAM/FREE LOTTERY.

You are to contact EQUITY BANK LONDON  via email for your won prize( 500,000.00 GBP) .
Here is the funds deposit number MIC/OGD/4221.
You are required to contact the equity bank of london customer care department via email with your funds deposit number (MIC/OGD/4221).
******************************************************************************************
EQUITY BANK OF LONDON
64 Lincolns Inn Fields,
Holborn,
London, WC2A 3JX
Email address:  info@equitybanklondon.com
Tel: +4470457 68301
 
Dr. Freeman Anderson
Director of Foreign Remittance
EQUITY BANK OF LONDON
________________________________________________
You are adviced to keep your deposit number personal to avoid future problems.
 
NOTE: You need not to be afraid as the bank will not require your bank details or any other security details from you.
 
CONGRATULATIONS FROM THE MICROSOFT COMPANY.

Best Regards,
Willford Gart
Foreign Services Manager,
Payment and Release order Department,
TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM
 
Microsoft


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