The Scamdex Scam Email Archive - Generic o

Subject:  As a representative of (HM Treasury)
Date:  Fri, 11 Oct 2013 03:08:56 -0700

A Scam Email with the Subject "As a representative of (HM Treasury)" was received in one of Scamdex's honeypot email accounts on Fri, 11 Oct 2013 03:08:56 -0700 and has been classified as a Generic Scam. The sender was HM TREASURY LONDON OFFICE <>, although it may have been spoofed.


The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.The Government of the U.K and the America at large took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK and the America.

As a representative of (HM Treasury), I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means.  Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.