The Scamdex Scam Email Archive X

Subject:  DEBT PAYMENT VALUE AMOUNT: $817,616.00USD:
From:  "debt-payment"<payment-notification@gmail.com>
Date:  Sat, 03 Apr 2010 13:51:00 -0700
Category:  Generic
Date Added:  2016-07-20 15:54:40

An Email with the Subject "DEBT PAYMENT VALUE AMOUNT: $817,616.00USD:" was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 13:51:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "debt-payment"<payment-notification@gmail.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.

RE: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $817,616.00USD: 

Dear: Sir/Madam,
 
We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might 
have caused you. However, we were having some minor problems with our payment system, which is 
Inexplicable, and have held us stranded and Indolent, not having the Preriquiste to devote our 100% 
endowment in accrediting foreign payments.
We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY 
WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH 
OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your name and 
Particulars were discovered as next on the list due for outstanding payment. 
I wish to inform you now that the square peg is now in square hole and can be accelerated so that 
your payment can be processed and will be released to you as soon as you respond to this letter. 
Also note that from the record in our file, YOUR APPROVED PAYMENT IS US$817,616.00Usd (EIGHT 
HUNDRED AND SEVENTEEN THOUSAND, SIX HUNDRED AND SIXTEEN DOLLARS).
You are advised to choose any preferred method of payment and also indicate your area of concern 
for your payment:{1} Inheritance fund claims or {2} Lottery award winners:
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to  your nominated bank account of your choice,as soon as you get in touched 
with.  
 
Mr. REX COLLINS.
Oversea Credit Commission.
E-mail: overseacred@yahoo.es
 
In the light of this aforementioned, you are required to furnish this office with the following 
information, as this will enable us to process and release  your cash prize without any further 
delay.
 
Your Full Name:
Telephone and fax Numbers:
Residential Address:
 
Forward your urgent reply/payment information’s to Mr. REX COLLINS   via e-mail: 
overseacred@yahoo.es for speedy release of your long over-due payment within 48hours.
 
Yours Sincerely,
Mrs. Jane Philips
Vice President
Robertot pero
For:
Debt Reconciliation’s Committee.

RE: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: $817,616.00USD: Dear: Sir/Madam, We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Preriquiste to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt;your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED PAYMENT IS US$817,616.00Usd (EIGHT HUNDRED AND SEVENTEEN THOUSAND, SIX HUNDRED AND SIXTEEN DOLLARS). You are advised to choose any preferred method of payment and also indicate your area of concern for your payment:{1} Inheritance fund claims or {2} Lottery award winners: {1} Certified Bank Draft Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with. Mr. REX COLLINS. Oversea Credit Commission. E-mail: overseacred@yahoo.es In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your cash prize without any further delay. Your Full Name: Telephone and fax Numbers: Residential Address: Forward your urgent reply/payment information’s to Mr. REX COLLINS via e-mail: overseacred@yahoo.es for speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs. Jane Philips Vice President Robertot pero For: Debt Reconciliation’s Committee.