Scam Emails Archive : Generic


From: "Timothy B. Caron" <>

This email with the subject "PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2015 03:38:21 -0700 and has been classified as a Generic Scam.

The sender was "Timothy B. Caron" <>, although it may have been spoofed.

Attn. Email Bearer,
This is to inform you that your  unclaimed outstanding payment due to you for claims and collection is approved. Because of the high incidence of false claims by un-authorized persons who cashed in on other peoples money, a decision was made to contact beneficiaries through this medium to come forward and process unclaimed funds for wire-transfer or ATM card issuance delivery.
A total of $12,000,000, [ Twelf Million USD] has been approved and earmaked for payment to you. This is a compensation pay-out amount to victims and beneficiaries. All inheritance, contract, and lottery winnings claims are covered by this payment.
Submit your real time email,full names,telephone and delivery address.
Send to Barrister Tricia Anderson:
This notification is only intended for the profile/email owner addressed. Please disregard if received in error.