The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "H M Treasury" <>
Date:  Sat, 22 Oct 2011 12:48:51 -0700

A Scam Email with the Subject "RE:YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 22 Oct 2011 12:48:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "H M Treasury" <>, although it may have been spoofed.

ATTN: Fund Owner,

We the entire members of the Hm Treasury, on behalf of the Government of
Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of
England II held a meeting this today concerning payments, both
foreign/local contractors and some inheritance funds which were not
released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the
listed contractors and Inheritance funds benefactors which their CONTRACT
PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to
them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment
listed to us Also, your new Payment Reference No.-35460021, Allocation No:
674632 and your Certificate of Merit Payment No: 103, Released Code No:
0763; Immediate Telex confirmation No: -1114433; Having received these
vital payment number, therefore You are qualified now to received and
confirm Your payment with the United Kingdom of Great Britain and Northern
Ireland immediately within 72hours. Please keep these above stated numbers
for your personal perusal just incase for proof that you rightfully own
The payment.

However, I wish to inform you that your payment is being processed and
will be released to you as soon as you respond to this letter. Also note
that from the records presented to the bank your outstanding inheritance
contract payment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED
THOUSAND POUNDS STERLING),You are directed to reconfirm your full detailed
information to my email address.
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I\"d / Int\"l passport.
7) Your Banking Details Where You Want Your Fund To Be Wired To You?

As soon as this information is received, your payment will be made to you,
As a result of the on-going drive of the Federal Ministry of Finance to
update its books and clear overdue payments to all rightful beneficiaries
/ heirs, I strongly recommend that you promptly and humbly Respond to this
notification letter immediately and call me for confirmation.

Best Regards ,
Mr. Robert Hutchison (Communications Manager DAR)

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