ADMIN Scam Email: CONFIRM RECEIPT URGENTLY. from DON PEPPLE [date added: 2016-07-20 19:55:45]

The Scamdex Scam Email Archive X

Subject: CONFIRM RECEIPT URGENTLY.

From: "DON PEPPLE" <donpepple_firstoilcompanyplc@yahoo.co.uk>

Date: Sat, 21 Jul 2012 12:53:00 -0700

Date Added: 2016-07-20 19:55:45

This Email with the Subject "CONFIRM RECEIPT URGENTLY." was received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2012 12:53:00 -0700 and has been classified a s a Generic Scam Email. The sender shows as "DON PEPPLE" <donpepple_firstoilcompanyplc@yahoo.co.uk>.< /p>

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 purpos es.




Sir/Madam.

I am directed to notify you that the balance payment of services you
rendered to our Company is ready for collection.Your payment is to be made
through our Bankers the HSBC LONDON UK or the METROPOLITAN BANK GROUP
LONDON UK,either through a Bank Draft,Cheque or your preffered method of
payment.This is the final payment of services you rendered to our Company
in 2009.

Your balance payment sum is USD$1,750,000.00(One Million Seven Hundred and
Fifty Thousand United States Dollars Only)Confirm it to be correct or
not.Do confirm if this is your correct email address or not.You are also
required to reconfirm to us urgently the name with which to raise either
the draft,cheque and your receiving details urgently to enable us instruct
the bank to raise it in your favour for onward shipment to you.

Your response is being anticipated.

Thanks,

For: FIRST OIL COMPANY LTD.

Don Pepple.
Financial Controller

TEXT ONLY EQUIVALENT
Sir/Madam.

I am directed to notify you that the balance payment of services you
rendered to our Company is ready for collection.Your payment is to be made
through our Bankers the HSBC LONDON UK or the METROPOLITAN BANK GROUP
LONDON UK,either through a Bank Draft,Cheque or your preffered method of
payment.This is the final payment of services you rendered to our Company
in 2009.

Your balance payment sum is USD$1,750,000.00(One Million Seven Hundred and
Fifty Thousand United States Dollars Only)Confirm it to be correct or
not.Do confirm if this is your correct email address or not.You are also
required to reconfirm to us urgently the name with which to raise either
the draft,cheque and your receiving details urgently to enable us instruct
the bank to raise it in your favour for onward shipment to you.

Your response is being anticipated.

Thanks,

For: FIRST OIL COMPANY LTD.

Don Pepple.
Financial Controller

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