The Scamdex Scam Email Archive X

Subject:  Re: Confirm Reciept
From:  The Master <arisspaul@gmail.com>
Date:  Mon, 25 Mar 2013 05:40:49 -0700
Category:  Generic
Date Added:  2016-07-20 20:03:06

An Email with the Subject "Re: Confirm Reciept" was received in one of Scamdex's honeypot email accounts on Mon, 25 Mar 2013 05:40:49 -0700 and has been classified as a Generic Scam Email. The sender shows as The Master <arisspaul@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.


On 25/03/2013 8:09 AM, UK Debt Management Office. wrote:
Thanks!
To help me decide,your mail is forwarded for verification.
Have a nice day!
In compliance with the part payment authorization from U.N International Financial Investigation Unit and Association of Better Business Bureau, be informed that we have officially received your email response as advised. By the powers entrusted on us, we have commenced effective payment process hence all paper works in respect of this transaction have been certified and based on our obligation / mandate to settle all outstanding payments owed to Category 'A' beneficiaries,you must receive your approved funds within the shortest possible time frame under any of the newly enshrined payment modes stated herein.

Listed below are the three (3) available options, so you are required to indicate your preferred choice of reception as the fund beneficiary.

1.Certified International Bank Draft.
2. Platinum Card that can be accessible at any interswitch cash machine worldwide.
3. K.T.T wire transfer.

Be that as it may; you have been acquainted on how you will receive your approved funds without further delays hence all necessary measures that is required to ensure that Category 'A' beneficiaries receive their payments within the shortest possible time frame have been adopted. Upon receipt of this message, kindly reaffirm to us your preferred choice of reception.

We shall advise you accordingly once we hear from you, it is imperative for you to note that powers to pay orcancel payments as such have been vested on us
and subsequent dealings with any other office, person, group or apart from us will be at your own detriment and will be considered unlawful.

For more oral clarifications call me on my direct tel: +44 703 193 6432

Looking forward to your enthusiastic and prompt response.

For and on behalf of,
UK Debt Management Office.

Ronnie McDowell
Senior Policy Advisor.



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