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An Email with the Subject "RE: YOUR MONEY HAS BEEN RECOVERED. (READ)" was received in one of Scamdex's honeypot email accounts on Sat, 11 Jul 2015 10:17:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr Holt"<angel.colon@goya.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.
MR PATRICK HOLT DIRECTOR OF INTERNATIONAL MONETARY FUNDS DISCOVERY CALIFORNIA , USA OPENING HOURS: 08:00 to 16:00, MONDAY TO FRIDAY, Email Verification Code: GUORYAKWU File Number: 16162778A Attention Valued Beneficiary LONG OVERDUE PAYMENT RECENTLY DISCOVERED. This Email might come to you as a surprise but i crave your indulgence to please note that this is not a phlising email! I am Jacob J. Lew, Secretary of the Treasury under the U.S. Government. We are Empowered to overview Local and Foreign payments that fall within our region and outskirt the United States. For more details, you can read more of me at my Web page detailed below http://www.treasury.gov/about/Pages/Secretary.aspx Recently,i was busy going through some files at the office i came accross a very concrete file that was kept untreated though it was binded and sealed! I was so interested in knowing more about the file and why it was kept untreated,so i read carefully and behold the content was beyond my imagination. I came accross your name and your email and the content of your file which clearly indicates to me that you have an Entitled payment owed to you. The payment/ Winning came as a result of the First Quarter Email Ballot system that was held 6 months ago over the Internet that extracted about 30,000 Email list and your Email Address was selected among the 20 Beneficiaries to receive their rightful payment. Luckly, (Microsoft,Google and Yahoo0 were contracted to carry out the Email Balloting and luckly your Email address was among the first batch that was forwarded to the United States Treasury. As i stated above, the status of the file shows that the money was legally assigned to you but has been going through some unlawful processes in getting to you as the Legal payment Beneficiary. Also note that once we have verified that you are the rightful beneficiary of the funds in question,your funds shall be paid to you from our office in the U.S. Note: The American Government has the power to investigate and ensure proper release of payment through Bank wire transfer or ATM,So be rest assured that once your verification process is completed, you will be receiving your funds after you obtain all the Neccessary paperwork needed to show the Authenticity of you as a beneficiary Most Importantly, I found a Suspicious letter of Attorney on your file which explains two gentlemen named James white and Robert Huntington from Ohio united state of America, who came to claim your Funds on your behalf and the reason they gave on the letter is that you are the person Who Authorised them to claim the funds on your Behalf, And that you are Terminally ill. I hope my email meets you in Good health because even though an Agreement was held by you and the other party, we still have to gain a Final approval from you since you are the sole beneficiary to the payment. If you would like to proceed with the arrangement and release of this Transation,kindly re-confirm the following information’s below to expedite the process (1) Your Full Name (2) Full residential address (3) Phone and Fax Number (Mandatory). Also state the time we can always reach you (4) Occupation. You may call me for further questions or Complaints... 209-233-8950 Respectively Mr J Lew