Scam Emails Archive : Generic

Subject: RE:Funds Recovered (23 Feb)


This email with the subject "RE:Funds Recovered (23 Feb)" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2015 14:14:42 -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
                                      UNITED KINGDOM

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 

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 

Best regards,

Linda Wong
Regional Coordinator 
Overseas Credit Commission UK.