The Scamdex Scam Email Archive

Subject:  PAYMENT NOTICE
From:  "Timothy Caron" <test@r20.nalog.ru>
Date:  Sat, 30 May 2015 15:06:10 -0700
Category:  Generic
 
 
Attn. Email Bearer/Beneficiary,
 
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,age,telephone and delivery address.
Send to Barrister Tricia Anderson: atricia79@gmail.com
 
 
NB
This notification is only intended for the profile/email owner addressed. Please disregard if received in error.

What Is This?

This Email with the Subject "PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Sat, 30 May 2015 15:06:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Timothy Caron" <test@r20.nalog.ru>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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