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An Email with the Subject "Alerts: Dear scamdex@gmail.com, URGENT NOTICE ... CONTACT US NOW" was received in one of Scamdex's honeypot email accounts on Mon, 30 Nov 2015 13:10:55 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as Payment Department 2015.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
EUROPEAN SECURITY & DEFENCE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM
FROM THE DESK OF: HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.
Our ref: GL-GWAS-008-31
Attention : scamdex@gmail.com,
Payment Clearance Order No: ESDC/UK.TRXX/USD1M/2015.
The London Investigation Department of the European Security & Defence Council (ESDC)
and European Union Financial Commission (EUFC), International Monetary Funds (IMF)
including the UNITED NATIONS Body, held a meeting on 31st of December 2014 at
London, United Kingdom. It was alarming on the money lost by various individuals
to the scams artists operating in syndicates all over the world today. In other
to compensate victims, the UNITED NATIONS Body is now paying 150 victims
$3,000,000.00 USD each in accordance with the UNITED NATIONS recommendations.
Due to the corrupt and inefficient Banking Systems in the world, the payments
are to be paid by Affiliated Bank as corresponding paying bank under funding
Assistance by BRITISH GOVERNMENT.
According to the number of applicants at hand, 114 Beneficiaries has been paid,
over a half of the victims are from the United States, we still have an
outstanding of 36 scam victims left to be paid. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
We shall feed you with further modalities as soon as we get response from you on
how you intend receiving your compensation payment. Be further inform that one
Mr. Michael Pandlos and Mark Macaulay came to my office claiming to be your next
of kin, who was been delegated by your family to come for this fund.
Please could you reconfirm this issue. Below are the burial pictures they
brought to us for confirmation that you are really dead. And it seems
suspicious, because they are not able to submit the required Affidavit of True
Beneficiary Certificate as required by the United Nations and other concerned
commissions. So contact the bank in London through this email
payment@aucit.com
.
Contact Person Dr. Johnson Davidson
Thanks,
Yours faithfully,
HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.
EUROPEAN SECURITY & DEFENCE COUNCIL
LONDON INVESTIGATION DEPARTMENT 'LID'
FUNDS' FINAL CLEARANCE AUTHORITY
187, CAMDEN STR., LONDON EC2M 6HS, UNITED KINGDOM
FROM THE DESK OF: HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.
Our ref: GL-GWAS-008-31
Attention : scamdex@gmail.com,
Payment Clearance Order No: ESDC/UK.TRXX/USD1M/2015.
The London Investigation Department of the European Security & Defence Council (ESDC)
and European Union Financial Commission (EUFC), International Monetary Funds (IMF)
including the UNITED NATIONS Body, held a meeting on 31st of December 2014 at
London, United Kingdom. It was alarming on the money lost by various individuals
to the scams artists operating in syndicates all over the world today. In other
to compensate victims, the UNITED NATIONS Body is now paying 150 victims
$3,000,000.00 USD each in accordance with the UNITED NATIONS recommendations.
Due to the corrupt and inefficient Banking Systems in the world, the payments
are to be paid by Affiliated Bank as corresponding paying bank under funding
Assistance by BRITISH GOVERNMENT.
According to the number of applicants at hand, 114 Beneficiaries has been paid,
over a half of the victims are from the United States, we still have an
outstanding of 36 scam victims left to be paid. Other victims who have not been
contacted can submit their application as well for scrutiny and possible
consideration.
We shall feed you with further modalities as soon as we get response from you on
how you intend receiving your compensation payment. Be further inform that one
Mr. Michael Pandlos and Mark Macaulay came to my office claiming to be your next
of kin, who was been delegated by your family to come for this fund.
Please could you reconfirm this issue. Below are the burial pictures they
brought to us for confirmation that you are really dead. And it seems
suspicious, because they are not able to submit the required Affidavit of True
Beneficiary Certificate as required by the United Nations and other concerned
commissions. So contact the bank in London through this email
payment@aucit.com
.
Contact Person Dr. Johnson Davidson
Thanks,
Yours faithfully,
HONORABLE MRS. NANCY NEK
HEAD; FINANCIAL AUDITS & INVESTIGATION DEPT.