The Scamdex Scam Email Archive X

Subject:  FINAL NOTIFICATION REGARDING YOUR FUND
From:  "Mr Rand Beer"<info@barsahost.ru>
Date:  Thu, 04 Sep 2014 20:43:37 -0700
Date Added:  2016-07-20 21:13:05

An Email with the Subject "FINAL NOTIFICATION REGARDING YOUR FUND" was received in one of Scamdex's honeypot email accounts on Thu, 04 Sep 2014 20:43:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Rand Beer"<info@barsahost.ru>.

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.

Attention: ,



                                    FINAL NOTIFICATION REGARDING YOUR FUND


Records show that you are among one of the individuals and organizations who are yet to receive 
their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting 
with some imposters and fraudsters.

We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling 
$1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal 
limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world 
for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars 
to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.

To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment 
of the Premium Master Credit Card and it back up document and the charge fee required to pay the 
shipping and security insurance fee is $100 only nothing more and no hidden fees as everything else 
has been taken cared of by the Federal Government including taxes, custom paper and clearance duty 
so all you will ever need to pay is $100 only.

Use the details below to send the required charge fee $100 to FedEx International Manager ANNABEL 
OKAFOR via Western Union Transfer.

Receiver: ANNABEL OKAFOR
State: Lagos
Country: Nigeria
Question: God
Answer: Good

PROVIDE THIS INFORMATION BELOW

SENDERS NAME:.......................
SENDERS ADDRESS:........................
CELL PHONE NUMBER:.........................
MTCN NUMBER:...................................

Thanks and hope to read from you soon with the payment confirmation detailsto enable the delivery.


Mr Rand Beer
Secretary of US Department of Homeland Security
Address: 245 Murray Ln Sw # 14, Washington D.C

Attention: , FINAL NOTIFICATION REGARDING YOUR FUND Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some imposters and fraudsters. We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction. We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally. To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $100 only nothing more and no hidden fees as everything else has been taken cared of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $100 only. Use the details below to send the required charge fee $100 to FedEx International Manager ANNABEL OKAFOR via Western Union Transfer. Receiver: ANNABEL OKAFOR State: Lagos Country: Nigeria Question: God Answer: Good PROVIDE THIS INFORMATION BELOW SENDERS NAME:....................... SENDERS ADDRESS:........................ CELL PHONE NUMBER:......................... MTCN NUMBER:................................... Thanks and hope to read from you soon with the payment confirmation detailsto enable the delivery. Mr Rand Beer Secretary of US Department of Homeland Security Address: 245 Murray Ln Sw # 14, Washington D.C