A Scam Email with the Subject "YOUR PAYMENT CERTIFIED RECENTLY FOR IMMEDIATE RELEASE" was received in one of Scamdex's honeypot email accounts on Mon, 18 May 2015 09:56:36 -0700 and has been classified as a Generic Scam. The sender was "John Griffith-Jones"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF THE CHAIRMAN FINANCIAL CONDUCT AUTHORITY (FCA). 25 THE NORTH COLONNADE, CANARY WHARF, LONDON E14 5HS (Company No. 01920623) Dear Sir, Be officially informed that it has come to our notice via our Central Financial Monitoring Computerized Database System that huge amount of money has been credited in your name for transfer with our newly authorized and approved paying bank or through the affiliate corresponding bank. Our utmost Priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund into your desired account in your Country or any place you wish the funds should be transferred to. I wish to let you know that all your efforts so far in this transaction will never be in vain. I must put a lasting smile on your face and your success in this transaction must be fruitfully achieved. Under the stipulated enabling Law of the Government of Great Britain and Northern Ireland and other Commonwealth States, any substantial amount of money that has been found through our Central Financial Monitoring Computerized Database System waiting to be transferred without claims for a period of two (2) fiscal quarters, shall be confiscated and forfeited to the Government of Great Britain and Northern Ireland. I have personally and whole kindheartedly decided to assist you in the best of my ability and I promise you that you must receive your funds successfully into your account without further stress as I do hereby ask you to contact this office immediately you received this notice. PLEASE CAREFULLY FILL IN WITH YOUR APPROPRIATE INFORMATION IN THE SPACES PROVIDED HERE BELOW FOR RATIFICATION: (1) Full Name: ____________________________________ (2) Address: ______________________________________ (3) Nationality: ___________________________________ (4) Age: _________________________________________ (5) Gender: ______________________________________ (6) Occupation: __________________________________ (7) Direct phone #: _______________________________ (8) Direct Fax #: _________________________________ (9) Desired contact e-mail: (10) Alternative e-mail: (11) Attach copy of your identity. Your urgent response and co-operation will be highly appreciated. Best regards, John Griffith-Jones. Chairman: Financial Conduct Authority (FCA). --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com