The Scamdex Scam Email Archive X

Subject:  For your perusal and immediate response
From:  "UK MONETORY SERVICES"<davdstaff@IFC.COM>
Date:  Mon, 27 Jul 2009 09:12:24 -0700
Category:  Generic
Date Added:  2016-07-20 15:39:30

An Email with the Subject "For your perusal and immediate response" was received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2009 09:12:24 -0700 and has been classified as a Generic Scam Email. The sender shows as "UK MONETORY SERVICES"<davdstaff@IFC.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.

Dear Sir,
 
 
                   Payment Transfer Notification Of GBP1,500.000 Pounds
 
The Treasury Directorate Division of the UK Financial Monetary Service Authority
writes to inform you that We have Credit Advice Documentary Evidence in your
Favor to Authorize the Release of GBP1,500,000(One Million Five Hundred Thousand
Pounds Only) to you being an Outstanding Payment Accrued Interest on your
Inheritance Compensation Payment Due to You.
 
As the only Authorizing Officer,Saddle with the Responsibility of making sure
you get and Confirm this Transaction, You are Hereby Advised to carefully
Confirm to us your Receiving Banking details for Verification, so that
upon Clearance confirmation of your Details, we shall direct the Paying institution
in London or Dubai,United Arab Emirates to immediately Release and Remit your Payment without any
further Delay.
 
 
Please be Advice to see this Notice as the very Last Correspondence Message sent
to you.
 
Await your Immediate attention on this Matter.
 
we require you to immediately indicate your interest by providing the below
informations to Enable us Process the Payment to you Accordingly:
1.Your full Name And Address
2.Your personal Telephone/Fax number
3.Your country of orgin and residence
4.Your Age and Your Profession
 
 
With Kindest Regards
Mr.Dave Steffa
Chief Executive Officer
UK FMSA

Dear Sir,                        Payment Transfer Notification Of GBP1,500.000 Pounds   The Treasury Directorate Division of the UK Financial Monetary Service Authority writes to inform you that We have Credit Advice Documentary Evidence in your Favor to Authorize the Release of GBP1,500,000(One Million Five Hundred Thousand Pounds Only) to you being an Outstanding Payment Accrued Interest on your Inheritance Compensation Payment Due to You.   As the only Authorizing Officer,Saddle with the Responsibility of making sure you get and Confirm this Transaction, You are Hereby Advised to carefully Confirm to us your Receiving Banking details for Verification, so that upon Clearance confirmation of your Details, we shall direct the Paying institution in London or Dubai,United Arab Emirates to immediately Release and Remit your Payment without any further Delay.     Please be Advice to see this Notice as the very Last Correspondence Message sent to you.   Await your Immediate attention on this Matter.   we require you to immediately indicate your interest by providing the below informations to Enable us Process the Payment to you Accordingly: 1.Your full Name And Address 2.Your personal Telephone/Fax number 3.Your country of orgin and residence 4.Your Age and Your Profession     With Kindest Regards Mr.Dave Steffa Chief Executive Officer UK FMSA