A Scam Email with the Subject "YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 07 May 2015 05:14:08 -0700 and has been classified as a Generic Scam. The sender was "Euro Securities Ltd"<firstname.lastname@example.org>, although it may have been spoofed.
EURO SECURITIES LTD 30 bld. 1, Bolshaya Polyanka Moscow, Russia. Customer Service: +7-495-9857641846 Dear Beneficiary, RE:- COMPENSATION OF ONE MILLION FIVE HUNDRED THOUSAND DOLLARS (US$1,500.000.00). This is to notify you that your compensation is now approved for payment. With effect from the 1st of May 2015, Gazprom Russia has mandated our company to oversee and ensure prompt settlement of all outstanding compensations, We have under studied the various problems beneficiaries go through trying to receive their compensation funds and we have workout out a straight forward and tested procedure to avoid unnecessary delay to receive the funds. We have the instruction to pay you the sum of $1,500.000.00 (One Million Five Hundred Thousand Dollars). Kindly reconfirm the details below so that we can proceed immediately. *Your Full Name: *Your Address: *Telephone Number: Expecting your urgent response Yours sincerely, James Owen Manager Operations Euro Securities Ltd