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

Subject:  Notice.
From:  farah qalat <faralaqat700@hotmail.com>
Date:  Sun, 19 Feb 2012 18:51:04 -0800

A Scam Email with the Subject "Notice." was received in one of Scamdex's honeypot email accounts on Sun, 19 Feb 2012 18:51:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was farah qalat <faralaqat700@hotmail.com>, although it may have been spoofed.

UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
 
 Notice,
    
This is to inform you that your overdue contract/inheritance payment funds valued at Three Million, Five Hundred Thousand United States Dollars was recently approved for release/remittance by the Asia Pacific Head office of the United Nations/World bank assisted project management and payments into any of your designated bank account. However, in the course of processing your payment files, we discovered that one Marcus Papadopoulos of Greece lodged a claim with the paying bank for the release of your payment to him as your sole authorized beneficiary.
 
Did you authorize him to claim your USD3.5 M due for the contract/inheritance payment fund? This is because he claims he is acting under your supervision and authorization.  Please, clarify before we proceed any further. We would kindly appreciate if you could respond to this email below confirming whether you have authorized this man to receive your funds on your behalf.
 
If you have not authorized this man, we will move to terminate his claims with the paying bank with immediate effect before begining the process of remitting the funds to your designated bank. With your full co-operation, the remittance process should be completed within the next 5-7 business days.Respond to this email ASAP re-confirming your particulars and Contact details to confirm that you are the bonafide beneficiary.

We await your prompt response to personally contact our Asia Pacific UN/World bank assisted project management and payments at the email below:
 
Regards,
 
Agent,

Farah Qalat.

faralaqat@gmail.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018