The Scamdex Scam Email Archive X

Subject:  PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!
From:  STATE DISBURSEMENT COMMITTEE <jlossio@cyberline.com.pe>
Date:  Sat, 10 Dec 2011 00:41:13 -0800
Category:  Generic
Date Added:  2016-07-20 19:49:12

An Email with the Subject "PAYMENT NOW APPROVED BY US GOVT. - REPLY URGENTLY !!!" was received in one of Scamdex's honeypot email accounts on Sat, 10 Dec 2011 00:41:13 -0800 and has been classified as a Generic Scam Email. The sender shows as STATE DISBURSEMENT COMMITTEE <jlossio@cyberline.com.pe>.

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. 



-- 
OUR REF: USA/CON/INH/ATM-8181
YOUR REF: ATM-8181

The United States Government in bid to compensate victims whose Contract/inheritance has not been 
paid is having this payout as part payment for the last quarter of this fiscal year 2011. In view 
of this, your payment was approved and therefore credited with an ATM card number: 5777 7038 7301 
9992 and personal identification (PIN): 8181 worth One Million United States Dollars ($1,000,000.00 
USD). Note Your Payment Code: REF:ATM 8181.

All the legal papers will be processed and signed the moment we get a formal notification from you 
comprising the below info;

1) FULL NAME:    
2) HOME ADDRESS:    
3) PHONE NUMBER:    
4) OCCUPATION:    
5) AGE:    
6) SEX:    
7) SCAN COPY OF PASSPORT (VALID MEANS OF IDENTIFICATION)

The above information are to be forwarded to the desk of the verification officer, via email on:  
us.payoutfunds@kimo.com  //   usa.payoutfunds@kimo.com

Act swift as we now remind you that your payment has been approved.

We await your prompt response.

REGARDS
CO-ORDINATOR, MR KLAUS ELDRIDGE.

-- OUR REF: USA/CON/INH/ATM-8181 YOUR REF: ATM-8181 The United States Government in bid to compensate victims whose Contract/inheritance has not been paid is having this payout as part payment for the last quarter of this fiscal year 2011. In view of this, your payment was approved and therefore credited with an ATM card number: 5777 7038 7301 9992 and personal identification (PIN): 8181 worth One Million United States Dollars ($1,000,000.00 USD). Note Your Payment Code: REF:ATM 8181. All the legal papers will be processed and signed the moment we get a formal notification from you comprising the below info; 1) FULL NAME: 2) HOME ADDRESS: 3) PHONE NUMBER: 4) OCCUPATION: 5) AGE: 6) SEX: 7) SCAN COPY OF PASSPORT (VALID MEANS OF IDENTIFICATION) The above information are to be forwarded to the desk of the verification officer, via email on: us.payoutfunds@kimo.com // usa.payoutfunds@kimo.com Act swift as we now remind you that your payment has been approved. We await your prompt response. REGARDS CO-ORDINATOR, MR KLAUS ELDRIDGE.

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