The Scamdex Scam Email Archive

Subject:  NOTICE
From:  "VICTORIA"<>
Date:  Mon, 23 Feb 2015 04:26:16 -0800
Category:  Generic

All response must be sent to:

Our Ref: CFP /SIM/ PMG
Your Ref.......

ATTN: Beneficiary,

We, the entire members of the Audit Department of the Ministry of finance, on behalf of the 
resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held 
last week concerning release of withheld and overdue payments to beneficiaries, both foreign and 
local contractors,inheritance claims and lottery winnings. On going through files yesterday, we 
discovered that your file was dumped untreated or you have been dealing with the wrong persons in 
to your claims,at this juncture, we apologize for the delay of your payment and please stop 
communicating with any office or individual/s prior to this new development forthwith. Your 
attention should be focused to the appointed office below for you to receive your funds.

Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 
and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation 
No: 1114433. Having received these vital payment numbers, therefore you are now qualified to 
receive your funds immediately within 24hrs.

You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This 
is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Daniel Grace


Contact him now and inform him that you received an email from the resolution panel, instructing 
you to call him for immediate release of your funds and forward your details to his office to avoid 
transfer mistake. 

Victoria Adams

What Is This?

This Email with the Subject "NOTICE" was received in one of Scamdex's honeypot email accounts on Mon, 23 Feb 2015 04:26:16 -0800 and has been classified as a Generic Scam Email. The sender shows as "VICTORIA"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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