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An Email with the Subject "REGARDING UNPAID FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2016 12:26:44 -0700 and has been classified as a Generic Scam Email. The sender shows as "OFFICE OF JUSTICE PROGRAM"<fax@domain8.com>.
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.
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OFFICE OF THE ATTORNEY GENERAL (ESQ)
COUNTER TERRORISM AND CYBER CRIME DIV.
FUNDS REIMBURSEMENT/COMPENSATION COMMITTEE
Tel: +1(701) 203-3045
URGENT NOTIFICATION REGARDING UNPAID FUNDS
This is to notify you that your overdue/unpaid funds have been approved for payment thereby our database incline the fund's worth $4,500,000.00 and was preserved in an Escrow Account under the watch of Deutsche Bank AG banking system. Therefore the payment shall be executed via Electronic Funds Transfer etc. also have in mind this shall be conducted by the aformentioned bank as the officially assigned paying bank for pending transactions .
Please be informed that several attempts to contact you were unsuccessful and this is the last email to you in respect to this recent development. Meanwhile, a power of attorney was received from one Thomas Cabico whom's USA citizen issued a claim stating you authorizing that the fund beneficiary be changed to his name. Hence we are seeking for your confirmation to this end ASAP; kindly reconfirm this information’s below.
Full Names:
Address:
Phone Numbers:
NOTE: You are advised to respond to this email within the next 7 working days to avoid any changes that might not be beneficial to your payment file or even escalate into controversies.
Regards
MR. JUSTICE ANDREWS
Tel: +1(701) 203-3045
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