A Scam Email with the Subject "RE:Funds Recovered (23 Feb)" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2015 04:10:41 -0800 and has been classified as a Generic Scam. The sender was "DEBT RECOVERY UNIT"<info@XPOWER7.COM>, although it may have been spoofed.
Overseas Credit Commission Sydney Street London SW36NP UNITED KINGDOM Date:24/02/2015 Dear Sir/Madam Re Payment instruction(Part Payment $7.6 Million US Dollars) This is international debt recovery and reconciliation office UK, our mandate is to settle all outstanding debt owe to contractors and individuals all over the world, thus this debt must have been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this category of contractors, individual or lottery winners we advise that you contact this office immediately. The directive came in line with the agreement reached in New York U.S.A with the International Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission for immediate settlements of all Intercontinental debts owed by various countries in Africa. 1. Date of Approval: 22-12-2014 2. Revised Remittance: Not endorsed. 3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101 4. Date of issue 29-01-2015 5. Bank Effect payment of beneficiary fund 6. International payment: Certifнcate Code No:Not Endorsed On receipt of your a responds to this email message, We will unvail to you full contact details of the payment officer who will be in contact with you for onward release of the said funds into any account you wish to specify. However, I will advise that you update this office on this matter regularly. Best regards, Linda Wong Regional Coordinator Overseas Credit Commission UK.