A Scam Email with the Subject "Payment Memo" was received in one of Scamdex's honeypot email accounts on Mon, 08 Sep 2014 11:50:10 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "George Anderson"<email@example.com>, although it may have been spoofed.
Mr. George Anderson
606 The Chandlery, 50 Westminster Bridge Road,
London SE1 7QY
I am Mr. George Anderson the foreign verification and payment secretary to
British Government and the Chairman House committee Payment and verification
on foreign contracts and Foreign Affairs office of the British Prime Minister.
He told me to Contact all the Foreigners that is waiting for their Payment, with
Particular reference to series of petitions we are receiving from unpaid (Foreign
Contracts, Inheritance and Uk National lotto beneficiaries that originates from America, Europe, Asia, and Middle East on how especially
Africa government usually don't pay them their contract funds, and other Debts
Owed them by the Government.
Based on the British/African Government investigation to ascertain the cause, we found out that there are some officials that cooperate with outsiders to extort money from foreigners. So the United Nations then held a meeting and made a resolution was made that all foreign contractors and those that are waiting for their Bank draft payment and ATM Payment are to be paid by Cash through Online Banking system which is the fastest and the most reliable way of receiving payment, in other to beat those fraudsters in Africa that extort money from Foreigners without releasing their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by
Customs, Drug Law Enforcement Agency, and others asking for one charges or the other from Africa, Europe, America has been re-called back, converted to
Cash payment system and channeled to the paying BANK IN BELGIUM, to pay through their secure and most trusted payment system.
You should stop any further communication regards to your fund with any
office in Africa, United Kingdom, America or Europe.
We shall communicate you with the contact details of the paying Bank as soon as you respond to us with the full payment information ( Your Full NAME,PAYMENT REFERENCE DETAILS TELEPHONE AND FAX NUMBERS,YOUR FULL ADDRESS AND YOUR PREFERED BANK PERTICULERS
Mr. George Anderson
Head Reconciliation Department