A Scam Email with the Subject "FINAL NOTIFICATION REGARDING YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 12:02:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Rand Beer"<email@example.com>, although it may have been spoofed.
Attention: , FINAL NOTIFICATION REGARDING YOUR FUND Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters. We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally. To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $100 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $100 only. Use the details below to send the required charge fee $100 to FedEx International Manager ANNABEL OKAFOR via Western Union Transfer. Receiver: ANNABEL OKAFOR State: Lagos Country: Nigeria Question: God Answer: Good PROVIDE THIS INFORMATION BELOW SENDERS NAME:....................... SENDERS ADDRESS:........................ CELL PHONE NUMBER:......................... MTCN NUMBER:................................... Thanks and hope to read from you soon with the payment confirmation detailsto enable the delivery. Mr Rand Beer Secretary of US Department of Homeland Security Address: 245 Murray Ln Sw # 14, Washington D.C