The Scamdex Scam Email Archive - Generic o

Subject:  Important Notice on fund recovery:
From:  "Mr. Brad Smith" <foreignremmittanceoperations@yahoo.co.uk>
Date:  Tue, 19 Feb 2008 09:55:31 -0800

A Scam Email with the Subject "Important Notice on fund recovery:" was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 09:55:31 -0800 and has been classified as a Generic Scam. The sender was "Mr. Brad Smith" <foreignremmittanceoperations@yahoo.co.uk>, although it may have been spoofed.

Dear Beneficiary,
 
After the last annual calculations of a Bank,here in London UK, fiscal activity for the year 2008.
 
We noticed that your funds totalling $8.3 Million dollars has not been released to you as the real beneficiary of the sum,although you are eligible to receive a benefit refund of this money through us,owing to the records we have and moreover we saw the below information tagged unpaid in the records we have in our file here.
 
I work with a London auditing firm,this office is responsible for analysis and documentation of individual accounts and unpaid debts for most UK banks,since 2003.
 
During the process of monthly account auditing(january 2008) we noticed your
case,and have decided to tackle your issue by ensuring that you recieve your benefits as scheduled by the Foreign Remitt & Associates London.
 
Please re-submit the below information request and allow us 1-2 days in order to process it.Submit:Your full name,Contact address,occupation,age and valid tel/fax,to ensure that what we have tallied with the information you will submit,It is imperative you note that the bank will release your funds through a Government diplomatic courier process to you,to certify that you recieve your funds at your doorstep anywhere in USA.
 
For example submitting invalid records or applying after the deadline,may be unaccepted by the bank,upon submission.So you are to update us with the requested information,to access and process the form for your beneficiary refund.
 
Note: For security reasons, we will record your Full name,contact address and etc,for record purposes.
Right inputs(information) are processed immediately and submitted to the bank for approvals.
 
I await your urgent response.
 
Yours-in-service,
Brad Smith(Esq)
For:Foreign Remitt & Associates,Commerce House,6 London Street London W2 1HR
London United kingdom.
+44-704-572-2681 .
 
.........................................................................................................................................
 
This email may contain proprietary and confidential information for the sole use of the intended recipient. Any review,dissemination, or other use of this information by persons or entities other than the intended recipient is prohibited.


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