The Scamdex Scam Email Archive X

Subject:  †No Subject†
From:  FUND FINAL PAYMENT BOARD <info@yahoo.com>
Date:  Thu, 15 Apr 2010 13:42:12 -0700
Category:  Generic
Date Added:  2016-07-20 15:55:29

An Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 15 Apr 2010 13:42:12 -0700 and has been classified as a Generic Scam Email. The sender shows as FUND FINAL PAYMENT BOARD <info@yahoo.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.


FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

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
problem with our payment systems, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to
devote our 100% endowment in accrediting foreign payments.

We apologized once again, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated to Make pay all outstanding debts
your name and Particulars were discovered as next on the list due for
outstanding
payment.

We 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
therecord in our file, YOUR APPROVED PAYMENT IS US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

You are advised to choose any preferred method of which you will like to
receive the payment with

{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

Soon as you get in touched with Mr. James White Overseas Credit Commission.
E-mail:jameswhite1@w.cn

with the
following information, as
this will enable us to process and release your cash prize without any further
delay.


NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
Your Full Name:
Your valid Telephone and fax Numbers:
Present occupation:
Date of birth:
Your account info for wire transfer into your account:
Residential Address:


Forward your urgent reply/payment information's to
Mr. James White Via this e-mail:jameswhite1@w.cn,
for speedy release of your long Over-due payment

Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL SETTLEMENT PAYMENT
@2010











FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD: 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 problem with our payment systems, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, for the delay. From the Record of outstanding Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS AND INHERITANCE CLAIM} THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT COMMISSION has been mandated to Make pay all outstanding debts your name and Particulars were discovered as next on the list due for outstanding payment. We 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 therecord in our file, YOUR APPROVED PAYMENT IS US$850,000.00Usd (EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS). You are advised to choose any preferred method of which you will like to receive the payment with {1} Certified Bank Draft Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice within 48hours Soon as you get in touched with Mr. James White Overseas Credit Commission. E-mail:jameswhite1@w.cn In the light of this mentioned.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. NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT Your Full Name: Your valid Telephone and fax Numbers: Present occupation: Date of birth: Your account info for wire transfer into your account: Residential Address: Forward your urgent reply/payment information's to Mr. James White Via this e-mail:jameswhite1@w.cn, for speedy release of your long Over-due payment Mrs. Rosemary Russell. VICE PRESIDENT FINAL SETTLEMENT PAYMENT @2010