Scam Emails Archive : Generic

Subject: Re: Urgent & Important

From: Douglas Peterson <>

This email with the subject "Re: Urgent & Important" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 22:12:13 -0800 and has been classified as a Generic Scam.

The sender was Douglas Peterson <>, although it may have been spoofed.


This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem and also have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific. This is part of an instruction/mandate/passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via any ATM dispensing machine/s in any part of the world and the maximum daily limit is Fifty Thousand United State Dollars.

If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation

We shall be expecting to receive your information as you have to stop any further communication with
anybody or office. Thanks for your co-operation.

Best Regards,
Mrs. Helen Agson


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