Scam Emails Archive : Generic


From: "Dr.Franks Mike." <>

This email with the subject "LONDON INVESTIGATION DEPARTMENT" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2015 17:11:25 -0800 and has been classified as a Generic Scam.

The sender was "Dr.Franks Mike." <>, although it may have been spoofed.

234 Arena Towers 1102E, London.

Attn: Sir

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. The resolution of the Meetings includes that adequate and permanent protection shall be administered against the perpetration of Money Laundering and Terrorists activities around the world.

1. Did you instruct one Mr. John Tsai of group Ltd. Hong-Kong, whose information's is below, to claim and receive the payment on your behalf ?

2. Did you sign any "Deed of Assignment" in his favor thereby making him the current beneficiary with the following account details: Account Name: Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong, Swift Code: SCBL 11K111.

Also, petitions was tendered concerning numerous reports on fraudulent practices relating to Funds' Remittance for payments of Claims and release of accrued contract payments. The petitions clearly noted that the concerned approved beneficiaries face untold extortion of their valuables including money on their struggles to claim their entitled Funds.

Therefore, the International Financial Authorities in the above mentioned meetings have inaugurated and nominated this London Investigation Department (LID) to work along with the Commonwealth Financial Regulatory Department with the duty to Amend, Protect, Redeem and maintain consistent Financial Legitimacy regarding all Funds movement into and from all countries of the World.

During our close review on the reports, it was noted that most of the fraudulent practices were based on Funds originated from Nigeria and other countries within AFRICA. Other indicted and confirmed Victims were defrauded in Europe Holland, Italy and Spain. The Files of all affected Foreign beneficiaries have been forwarded to this Office and we are READY to redeem their approved Funds as owed to the respective beneficiaries in their
destination countries.

A total sum of US$3.6 Billion has been Deposit under our custody as was mapped out by the United Nations Organization (UNO), International Monetary Funds (IMF) and the Commonwealth to fulfill this obligation of effecting the payments of Funds to settle all outstanding owed to beneficiaries. My Name is Dr Jimm Hode I am the head of London Investigation Department..
The purpose of the committee among other is to investigate, verify and settle all outstanding debts owed to foreign contractors whose payment is long overdue. And we wish to inform you that in our record here, you have fulfilled such conditions.kindly reconfirm to us your contract details, to avoid making payment to a wrong person.

This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted. You are advised to stop any further communication with your local representative(s) any officials (s) department of Banks or any Security Company in Africa, Europe or Asia or any Government parastatal from country of your Funds' origin.

This is the ONLY WAY that the absolute Security of your Funds will be Guaranteed. This office supersedes every other department, every other banks from your Funds' origin correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this WARNING would be yours.Considering the circumstances at hand, you are advice not to accept any fax,Email or telephone calls that does not come from this office.Reply me immediately you receive this letter for more fruitful information.

Also, re-confirm the actual amount involved in your Fund's Remittance.
Yours sincerely,

Dr.Franks Mike.

Head of Investigation Department.