The Scamdex Scam Email Archive X

Subject:  ATTN: Beneficiary
From:  " MINISTRY OF FINANCE"<finance.ministry@gazeta.pl>
Date:  Tue, 11 Sep 2007 00:35:58 -0700
Category:  Generic
Date Added:  2016-07-19 23:03:15

An Email with the Subject "ATTN: Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 00:35:58 -0700 and has been classified as a Generic Scam Email. The sender shows as " MINISTRY OF FINANCE"<finance.ministry@gazeta.pl>.

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.

COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE
 
Our Ref: FGN /SNT/ STBYour Ref.......
 
ATTN: Beneficiary ,
 
We, the entire members of the Audit Department of the Ministry of
finance, on
behalf of the resolution panel on contract payment, inheritance claims
and
lottery winnings , a meeting was held last week concerning release of
withheld
and overdue payments to beneficiaries, both foreign and local
contractors,inheritance claims and lottery winnings.
 
Now your new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment
No: 103, Released Code No: 0763; Immediate Telex confirmation No:
-1114433;
Secret Code No: XXTN013.
Having received these vital payment numbers,
therefore you are now qualified to receive your funds immediately.
You are directed to contact :Paymaster .General
Contact him now and inform him that you received an email from the
resolution panel,
instructing you to call him for immediate release of your funds of 12.5 Million USD.
Note:forward your details to his office to avoid transfer mistake.
Email:paullockett88@yahoo.fr
 
Regards
 
Gen.Paul Lockett
 

COMMITTEE ON FOREIGN PAYMENT (RESOLUTION PANEL ON CONTRACT PAYMENT) WORLDWIDE   Our Ref: FGN /SNT/ STBYour Ref.......   ATTN: Beneficiary ,   We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings.   Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately. You are directed to contact :Paymaster .General Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds of 12.5 Million USD. Note:forward your details to his office to avoid transfer mistake. Email:paullockett88@yahoo.fr   Regards   Gen.Paul Lockett