Scam Emails Archive : Generic

Subject: Dear Friend

From: "Mr. Stephen Allen"<>

This email with the subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Fri, 27 Feb 2015 03:51:41 -0800 and has been classified as a Generic Scam.

The sender was "Mr. Stephen Allen"<>, although it may have been spoofed.

Dear Friend

I am officially sending you this e-mail in order for you to be aware of the good news of your 
funds, please before I proceed, I will like you to keep away this message from any other person 
around you, because we have decided to conclude this issue with you alone,JAN 30th 2012 a meeting 
was held with the General Director of the Interpol and some other top officials in China concerning 
the online internet scam from london, in the conclusion of the meeting, I was ordered by the 
Interpol to fly down to london for special investigation concerning the delay of your payment.

After some little investigation, I notice that your funds is still in the Federal Suspense ACCOUNT" 
of Royal Bank. Meanwhile those people that you have been dealing with are not from the right 
office, they are only using you to make money for their own benefit.

You need to understand that my coming down to london is because of your transaction, and I have to 
accomplish the transfer before returning back to China, all the legal documentation for your funds 
are with me here in london, what i just need from you now is your corporation, you have to seize 
communication with any other person different from me to avoid been mislead.

Don't allow anyone to deceive you, your funds is $15,000,000.00 (Fifteen Million United States 
Dollars Only) it was written inside the recording files of your funds.I have taken your funds 
documents to the  Bank for confirmation and they have been working on the release of your funds, 
meanwhile, I will need your information like the stated below so that I can know how to update you 
soon as everything has been settled.

Full Name:

Upon the receipt of this information, I will email you or call you and give you code on how to 
communicate with me and I will always keep you updated concerning the progress of the transfer of 
your $15,000,000.00USD, once again you are advised to seize all communication with any other office 
or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward 
it to me so that i can make a proper investigation on it.

Yours Faithfully

Mr. Stephen Allen

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