The Scamdex Scam Email Archive - Generic o

Subject:  Reply ASAP
From:  "Ms. Liz Beavis" <lizbeavis@hotmail.com>
Date:  Thu, 25 Sep 2014 15:37:21 -0700

A Scam Email with the Subject "Reply ASAP" was received in one of Scamdex's honeypot email accounts on Thu, 25 Sep 2014 15:37:21 -0700 and has been classified as a Generic Scam. The sender was "Ms. Liz Beavis" <lizbeavis@hotmail.com>, although it may have been spoofed.

PAYMENT NOTIFICATION!
 
I am Ms. Liz Beavis of the Fund Management Bureau (FMB) Ltd, our agency has the mandate to recover 
unpaid debts associated with contracts, Lottery fund, inheritance and failed loans and grants etc. 
Our duty is to ensure that the beneficiaries receive their fund as approved.
 
We discovered that the total sum of Ten Million Pounds was approved in your favour and the said 
fund is yet to be communicated/paid out to you as the beneficiary hence it has remained unclaimed 
since its approval.

My agency have completed arrangement to have this fund paid out to you by a special cash delivery 
at any of our nearest paying offices in your region or by a direct wire transfer to your account.
 
To ensure that the fund is paid out to you as approved and attached to your email address, you are 
required to reconfirm: 

Your Full Names:
Current Address:
Company Name and Address (if any):
Position:
Direct phone/fax numbers:
 
Get back to me ASAP on lizbeavis@hotmail.com for the payment modalities.

Yours Sincerely
Ms. Liz Beavis
Managing Director (FMB) London UK.


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