The Scamdex Scam Email Archive

From:  "International Settlement Dept."<>
Date:  Thu, 28 Aug 2014 15:04:12 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FOREIGN PAYMENT INVESTIGATION DEPARTMENT" and it was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2014 15:04:12 -0700 and has been classified as a Generic Scam. The sender was "International Settlement Dept."<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

International Settlement Dept.
17th Floor Boonpong Bldg.,1193
Phaholyothin Road,
Phayathai,Bangkok 10400
Attn: Beneficiary,
In Respect Of Your Total lnherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS).
This Card Center Will Send To You An ATM DEBIT function Card Which You Will Use To Withdraw Your Fund In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Where You Want Them To Send The ATM Card To (P.O Box Not
4. Your Age
5. Attach Copy Of Your Identification
6. Occupation
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5m usd Million in your favour This fiscal year 2014. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We want to know that your ATM CARD will be  Issued to You by  BANGKOK BANK OF THAILAND because they are a kingdom that does not want to creat room to any form of scam activity.
Note that you are to send your full information for preperation of your ATM CARD in your Name and for shipment/delivery of the ATM CARD to your doorstep. AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT FOR IMMEDIATE DESPATCH OF YOUR ATM CARD.
We Wait For Your  Response.
Yours in Service,
George Wilson

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