The Scamdex Scam Email Archive X

Subject:  OUR REF: GL-GWAS-005-31
From:  "adamsarmiteg11@terra.es" <adamsarmiteg11@terra.es>
Date:  Thu, 05 Mar 2009 04:42:00 -0500
Category:  Generic
Date Added:  2016-07-19 20:30:36

An Email with the Subject "OUR REF: GL-GWAS-005-31" was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 04:42:00 -0500 and has been classified as a Generic Scam Email. The sender shows as "adamsarmiteg11@terra.es" <adamsarmiteg11@terra.es>.

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.

FUNDS INVESTIGATION DEPARTMENT.
NEW SCOTLAND YARD ROOM 1215
BROADWAY LONDON SW1H 0BG
TEL: +447024077301
OUR REF: GL-GWAS-005-31



I am Adams Armiteg works in the Funds Investigation unit (Financial Services Authority) United Kingdom .

Notice:

With the high rate of money laundry and terrorist activities has prompt the United Kingdom Financial Services Authority, British finance office elites to investigation of numerous international funds transfer to other countries.

This Funds Investigation has been going on for the past Eight Months and weeks of head hit investigation. We have Finally discover that some of the deposited funds abandoned in United Kingdom and some European Banks are genuine and originated from the Right Sources, Such as Inheritance Claim/Contractual / Unclaimed Lottery Winning / Payment from Supply and Marketing of foreign Products into the United Kingdom.

For these reasons the Financial Services Authority has decided to inform Public/international Recognition and influence by Instructing that all beneficiary entire Fund be paid to them in full with all accumulated interest and from the records of outstanding payment your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their funds.

Based on the finding in this investigation Department, we wish to inform you that your payment is being process and it will be released to you as soon as you respond to this letter. Please re-confirm to me if this is inline with what you have in your records and also re-confirm to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Profession, age and marital status.

Note that the only office/paying bank that have right to pay or to contact you in respect to the collection of your funds will be specified to you after we might have received the information requested above. We wish to warn you against some impostors as we have been informed that some impostors are contacting people in respect to the collection of their funds that was long approved, as we have been on this investigation assignment for some time, cuddly to the top banking official who Are in support to this investigation team to help stop fraudulent activities in the world. Thanks for your understanding.Contact Mr. Adams Armiteg for more information via adamsarmiteg@live.com

Yours Sincerely,
Adams Armiteg.
Investigation Department .
+447035940840

For more information : http://www.unclaimedassets.com/uk7.htm


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Infórmate pinchando aquí.

FUNDS INVESTIGATION DEPARTMENT.
NEW SCOTLAND YARD ROOM 1215
BROADWAY LONDON SW1H 0BG
TEL: +447024077301
OUR REF: GL-GWAS-005-31



I am Adams Armiteg works in the Funds Investigation unit (Financial Services Authority) United Kingdom .

Notice:

With the high rate of money laundry and terrorist activities has prompt the United Kingdom Financial Services Authority, British finance office elites to investigation of numerous international funds transfer to other countries.

This Funds Investigation has been going on for the past Eight Months and weeks of head hit investigation. We have Finally discover that some of the deposited funds abandoned in United Kingdom and some European Banks are genuine and originated from the Right Sources, Such as Inheritance Claim/Contractual / Unclaimed Lottery Winning / Payment from Supply and Marketing of foreign Products into the United Kingdom.

For these reasons the Financial Services Authority has decided to inform Public/international Recognition and influence by Instructing that all beneficiary entire Fund be paid to them in full with all accumulated interest and from the records of outstanding payment your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their funds.

Based on the finding in this investigation Department, we wish to inform you that your payment is being process and it will be released to you as soon as you respond to this letter. Please re-confirm to me if this is inline with what you have in your records and also re-confirm to me the followings.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Profession, age and marital status.

Note that the only office/paying bank that have right to pay or to contact you in respect to the collection of your funds will be specified to you after we might have received the information requested above. We wish to warn you against some impostors as we have been informed that some impostors are contacting people in respect to the collection of their funds that was long approved, as we have been on this investigation assignment for some time, cuddly to the top banking official who Are in support to this investigation team to help stop fraudulent activities in the world. Thanks for your understanding.Contact Mr. Adams Armiteg for more information via adamsarmiteg@live.com

Yours Sincerely,
Adams Armiteg.
Investigation Department .
+447035940840

For more information : http://www.unclaimedassets.com/uk7.htm


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.