The Scamdex Scam Email Archive - Generic o

From:  "Mr.Lord Ruben"<>
Date:  Fri, 20 Feb 2015 03:07:02 -0800

A Scam Email with the Subject "METROPOLITAN SECOND BATCH PAYMENT SCHEDULE" was received in one of Scamdex's honeypot email accounts on Fri, 20 Feb 2015 03:07:02 -0800 and has been classified as a Generic Scam. The sender was "Mr.Lord Ruben"<>, although it may have been spoofed.

Scotland Yard
8-10 Broadway, London SW1H 0BG,
United Kingdom.
  Position: Director of Information,
  Metropolitan Police, Scotland Yard.



  We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently 
inaugurated by the International Banks for reconciliation and development (World Bank) and the 
International Monetary Fund (IMF) based on series of petitions received from International bodies 
such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most 
Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery 
Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund.

  After an extensive close door meeting between the boards of directors, it was resolved and agreed 
upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected 
intelligence officers from the Metropolitan Police, EFCC and FBI will work extensively to ensure 
that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank 
and IMF Insurance Body as agreed.

  The total sum of $1,985,000.00 (One Million Nine Hundred and Eighty-Five 
Thousand US Dollars) as initial payment has been endorsed and approved for 
payment to you. Being the second batch of payment issued to various individuals, Companies, and 
Organizations, we will delight in following the procedures in the course of payment for our first 
batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of 
unnecessary payments of any kind whatsoever, we have appointed,
accredited and endorsed an attorney to work under our care in this regards, he is a well known 
activist, a human rights lawyer and knowledgeable in various fields.
  Be informed that your payment will come in either of the forms below:


  This payment order will be in a Certified Bank Draft in that amount and can be repurchased from 
any bank in the world. This means is advised for those who can handle and manage such huge sums of 


  This payment order will be in an ATM Visa or Master Card in that amount 
programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 
times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day.
  Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified 
Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.

  The reason why we have used Nigeria as the claims center is because of the reduced tendency and 
involvement of the Nigerian Government in the sponsorship of terrorism related activities and the 
stability of the Country despite the fact that there are some bad eggs which are also seen in other 
countries in the World.

  We advice that you establish contact with our attorney, a human rights lawyer who will render 
free legal services to all beneficiaries who have been listed on our second batch payment schedule. 
In other words, the body will take care of his flight fees, service charges and other contingencies 
throughout his one month stay in Nigeria until we confirm that you have received and confirmed your 
payments, Hence he requires no fee or charges from you the beneficiary to ensure that you are on 
the right track to receive your funds without being misled apart from the official delivery charges 
which is to be paid to the delivery company for the delivery of your parcel. He is very much 
conversant with the delivery and all international law and will perfectly guide you through under 

  By Speed Post - $550.00USD
  Estimated Time of Arrival (ETI) = Maximum of 48 hours after shipment

  Universal Courier Delivery - $350.00USD
  Estimated Time of Arrival (ETI) = 3 days.
  The only fee you will have to pay is either $550.00USD (For Speed Post)or 
$350.00USD (For Universal Courier Express Delivery).
  You are to reconfirm to our attorney Barrister, Barrister George Smith Eze the following details 
of yours as listed below:
  Choose from the two option listed above and make the Payment through western union money transfer 
to the Barrister George Smith Eze.

  AMOUNT : $550 OR $350
  SEND MTCN NUMBER : ........................


  Full Name:
  Current/Valid Residential Address:
  Nominated Delivery Address:
  Home Cell Number:
  Direct Mobile Number:
  Scan Copy of your Identification (OPTIONAL)
  You are also to indicate the means of delivery you want between the two listed above and the 
amount you sent. Also note that either $550USD or $350.00USD is what it will cost to get your 
parcel to your nominated delivery address and that is the only fee you will have 
to pay. You can email our attorney at:

  Name: Barrister George Smith Eze.
  Telephone: +2348034049935

  Make sure that you call him immediately on the number above to notify him that you got the email 
and have responded to the email to enable him check his email and pickup the payment you sent and 
give you tracking number of your package.

  Yours faithfully,
  Mr.Lord Ruben
  Director of Information,
Metropolitan Police, Scotland Yard.

  Warning: This is only meant for beneficiaries whose names are listed as second batch receivers in 
this payment schedule, we will not entertain another person coming forward for claim of the fund 
meant for another in this payment schedule unless there is a valid power of attorney presented, You 
are also advised not to reply to this email if you have received your funds in the past as this 
email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 
years. You will be prosecuted and made to face the wrath of law if it is discovered that you have 
submitted any false information.

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