The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR TRANSFER NOTIFICATION
From:  "Mark Davidson"<bfmun08@gmail.com>
Date:  Mon, 29 Dec 2014 21:03:34 -0800

A Scam Email with the Subject "RE: YOUR TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2014 21:03:34 -0800 and has been classified as a Generic Scam. The sender was "Mark Davidson"<bfmun08@gmail.com>, although it may have been spoofed.

Attn:Beneficiary,

In view of the recent G8 meeting and several Financial Summit organized by the Commonwealth in 
conjunction with the International Monetary Fund (IMF), London Investigation Department, European 
Union, United Nations Economic Commission for Europe, African Union Financial Regulatory Office 
(AUFRO) and all other related International Financial Communities regarding the issue of 
maintaining standard Financial Stability and Legitimacy of Funds Movement across all continents of 
the world,Be informed that we received payment approvals on your name to pay you the outstanding 
fund of $8.5MUSD through our CLASSIFIED ATM MASTER CARD, or Internet online banking system bank to 
wire transfer and approved has been given to the paying Bank KAS Bank London to release this funds 
to you within 48 hours.


I have made it my first point of call since taking office to settle all outstanding payments 
accrued to individuals/corporations with respect to local and overseas contract payment, 
inheritance payment lottery payment, debt re-scheduling and outstanding compensation payment. This 
is to make sure all outstanding payments are settled before the end of the fiscal year 2014.
 
Note that after going through your payment files,We discovered that you have being dealing with 
some SACKED BANK OFFICIALS/IMPOSTORS in the past years trying to receive your approved fund but to 
no avail because all the money you sent to them was used for their own selfish interest and the 
charges was not recorded on the Bank central payment data.

IN ACCORDANCE WITH THE ANTI-CORRUPTION ACT OF 2013,THE BRITISH GOVERNMENT & FEDERAL GOVERNMENT OF 
NIGERIA MADE IT MANDATORY THAT OUR FOREIGN BENEFICIARY'S SHOULD NOT PAY ANY CENT IN RECEIVING HIS 
OR HER FUND.THIS IS TO RESTORE OUR GOOD IMAGE BEFORE THE INTERNATIONAL COMMITTEE.

IN VIEW OF THIS, YOU ARE WARNED TO DESIST OF CONTACTING ANY OFFICE EXCEPT THIS DEPARTMENT PAY 
MASTER GENERAL BRITISH FINANCE MONITORING UNIT TO AVOID FRAUD.
 
 You are advised to kindly reply this email with the below details enclosed to help us process your 
payment;
 
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
 
 Thanks for your co-operation as I wait to hear from you.
 
Dr. Mark Davidson.
Pay Master General
British Finance Monitoring Unit.
My office Tel: +447011137826