Scam Emails Archive : Generic

Subject: Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.

From: Mary Seidman <>

This email with the subject "Release/Transfer Notice for your due Funds $8,500,000.00 Million USD." was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2015 16:57:27 -0700 and has been classified as a Generic Scam.

The sender was Mary Seidman <>, although it may have been spoofed.

Release/Transfer Notice for your due Funds $8,500,000.00 Million USD.

This is to inform you that we discovered during our audit that you have not received your payment according to the earlier instructions. It is my pleasure to let you know that I have used my office as the managing director to smooth the progress of our agreement to pay you the sum of ($8,500,000.00 Million USD) through ATM CARD/SWIFT CARD of a maximum withdrawal value of $10,000 USD is permitted on a withdrawal per day. We are duly inter-switched, so you can make withdrawal in any ATM Center or cash point of your choice worldwide. This method of payment is designed to avert stoppage of fund by Some Agencies.

In the light of this aforementioned, you are required to furnish us with the following information, which includes;

Your First Name: Middle Name: Last Name:

Your Full Address:

City and Country:

Your Occupation:

Your direct telephone number (Mobile):

Your Next of Kin Name and your date of Birth:

The Information's would be used in opening an account here. It is from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit Card Number and all your information inserted into the card. Upon the completion of this issuance of the Credit Card, it would be send to you via Courier to your residential Address within 24hours.

Based on this you are advised to contact Mr. Jerry Williams who is the foreign operations director for the release of the payment to you without delay. I told Mr. Williams that I will advise you to contact him immediately with this his direct phone number (+229 618 627 73) so he looks forward to hearing from you.

Remember to indicate the registration code of (AX001DAWU) to him while calling him and make sure you email us the above details in case he does not pick your call and he will call you back.

Mary Seidman