Scam Emails Archive : Generic


From: "Phillips Smith."<>

This email with the subject "REPLY BACK" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2014 10:21:16 -0800 and has been classified as a Generic Scam.

The sender was "Phillips Smith."<>, although it may have been spoofed.

This is to acquaint you on the outcome of our 1 day meeting with Homeland Department of the 
Treasury concerning the current issue bordering the entire world as regards to the settlement of 
all outstanding payments due from Europe and Africa. Be informed that following our verification 
exercise as mandated, startling observations were made as indicated by abnormalities detected in 
initial payment processes embarked upon in the past through the various payment approach.
However, a part payment of $7,000.000.00 (Seven million, United States Dollars) has been jointly 
approved to be uploaded into a Platinum Card that can be accessible at any inter-switch/ Visa Cash 
/ MasterCard / Discovery or American Express cash machine or via International Certified Bank 
Draft, a swift telegraphic transfer can equally be made into your bank account depending on your 
preferred choice of reception. This development became necessary and relevant to checkmate 
incessant claims being made by some fraudulent beneficiaries where record has it that they have 
been paid over the last couple of years and up till date they are still asking for their payment 
thus this has warranted the joint efforts by the World Bank, International Monetary Fund, Debt 
Management Office and the Association of Better Business Bureau to relief unpaid beneficiaries of 
economic hardship.
Finally, for the purpose of proper verification of your identification among other relevant 
information for the release of your funds, it is imperative that you furnish this office with your 
direct telephone / fax numbers and all necessary payment details for final reconciliation.
Prompt and committed response advised.
Phillips Smith.
Dir. Budget and Planning (US, SEC-COM).

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