Scam Emails Archive : Generic


From: "Internet crime complaint center (IC3)"<>

This email with the subject "Re>>> URGENT AND CONFIDENTIAL..." was received in one of Scamdex's honeypot email accounts on Sun, 03 May 2015 02:55:26 -0700 and has been classified as a Generic Scam.

The sender was "Internet crime complaint center (IC3)"<>, although it may have been spoofed.

Internet crime complaint center (IC3)
Today at 5:21 AM
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released in your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities.We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States.
The internet crime complaint center (IC3),alongside with the CIA  signed an agreement with U.S  police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment  immediately you will have to stop any further communication with any office act to be your funds releasing agent
The bank you have been dealing with previously knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not  usually made unless the funds are  related to terrorist activities and we ask why must your payment be made in  a secret transfer if your transaction  is legitimate, We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
We decided to contact you directly by email to acquire the proper verification and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the United State in your name and under the monitoring/custody of the (IC3). At the moment,
Yours Faithfully
Robert J. Holley  Special Agent
151 Patton Ave
Room211 Asheville N.C.28801