A Scam Email with the Subject "****URGENT REPLY NEEDED****" was received in one of Scamdex's honeypot email accounts on Tue, 20 Mar 2007 17:13:46 -0700 and has been classified as a Generic Scam. The sender was "Allied Personnel Svc Inc" <email@example.com>, although it may have been spoofed.
SPRING FINANCE COMPANY Torre Picasso Floor 22, Plaza Pablo Ruiz Picasso, 28020 Madrid, Spain. Attn:Honorable Beneficiary This is to inform you that our finance company has been mandated by the Spanish Government to remit your outstanding funding which is in a suspense deposit account here. We shall remit your fund in four (4) instrumental phases. The management will also like to inform you that our remittance department has been receiving different request from different individuals/companies for the claims to the funds and a change to the beneficiary status and account details. Recently there was a formal request by Mr. Edward C. Ringer of Ringer Company, Tampa Bay, Florida for the change of your account to Terrace Bank through some individuals claiming to be your representatives. The management will like you to send the following information for the successful transfer of your funds and also to avoid the transfer of your funds into a different nominated account and wrong beneficiary. The information required from you is listed below: 1) Your full name and address 2)Your telephone and fax number. You are required to get in touch with Mr.Gonzales Harrison who is your payment officer on firstname.lastname@example.org for further instructions on how your funds will be transferred. Congratulations. Yours Sincerely, Mr.Gonzales Harrison (SPRING FINANCE COMPANY)