The Scamdex Scam Email Archive - Generic o

Subject:  For Your Information (F.Y.I)
From:  "Amanda Hartnell" <>
Date:  Sun, 08 Jan 2012 05:53:36 -0800

A Scam Email with the Subject "For Your Information (F.Y.I)" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jan 2012 05:53:36 -0800 and has been classified as a Generic Scam. The sender was "Amanda Hartnell" <>, although it may have been spoofed.

Dear Sir/Madam,

This is to inform you after much deliberation and your countless efforts
to get your payment without success and with regards to your dealings with
impostors. I wish to inform that a resolution has been reach by members of
the payment committee to get your funds cleared and delivered to your home
address within the 72 hours as agreed by members of the Board of Trustee
of the United Nation Compensation Commission. A MasterCard containing the
sum of Four Million Eight Hundred Thousand United States Dollars
($4,800,000.00USD)will be issued in your Favor.

Secondly, as a result of widespread fraud over the internet and to avoid
abuse of the program we will provide you details of the MasterCard upon
your response. Please we will like you to confirm that the address we have
here is the same with your present location by sending us the following

Your Full Name: (No Abbreviation Please)
Current Residential Address:
Previous Home Address if any:
Direct Contact Telephone Number:
Age as at 2011;
Present Age:
Driver License or Passport:
ID No:

Upon receipt of the above we will furnish you on how to receive your
payment within the next 72 hours.

Yours Sincerely,

Amanda Hartnell
Payment Coordinator
U.N.C.C Regional office
West Africa Outlet.