The Scamdex Scam Email Archive

Subject:  For Your Information (F.Y.I)
From:  "Amanda Hartnell" <memmons@localnet.com>
Date:  Sun, 08 Jan 2012 05:53:36 -0800
Category:  Generic
Date Added:  2016-07-20 12:49:58

This Email with the Subject "For Your Information (F.Y.I)" was received in one of Scamdex's honeypot email accounts on Sun, 08 Jan 2012 05:53:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "Amanda Hartnell" <memmons@localnet.com>, although that address was probably spoofed. We recommend that you do not attempt to 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/Madam,

This is to inform you after much deliberation and your countless efforts
to get your payment without success and with regards to your dealings with
impostors. I wish to inform that a resolution has been reach by members of
the payment committee to get your funds cleared and delivered to your home
address within the 72 hours as agreed by members of the Board of Trustee
of the United Nation Compensation Commission. A MasterCard containing the
sum of Four Million Eight Hundred Thousand United States Dollars
($4,800,000.00USD)will be issued in your Favor.

Secondly, as a result of widespread fraud over the internet and to avoid
abuse of the program we will provide you details of the MasterCard upon
your response. Please we will like you to confirm that the address we have
here is the same with your present location by sending us the following
information.

Your Full Name: (No Abbreviation Please)
Current Residential Address:
Previous Home Address if any:
Direct Contact Telephone Number:
Fax:
Age as at 2011;
Present Age:
Driver License or Passport:
ID No:

Upon receipt of the above we will furnish you on how to receive your
payment within the next 72 hours.

Yours Sincerely,

Amanda Hartnell
Payment Coordinator
U.N.C.C Regional office
West Africa Outlet.
amanda.hartnell@mail.com


Dear Sir/Madam, This is to inform you after much deliberation and your countless efforts to get your payment without success and with regards to your dealings with impostors. I wish to inform that a resolution has been reach by members of the payment committee to get your funds cleared and delivered to your home address within the 72 hours as agreed by members of the Board of Trustee of the United Nation Compensation Commission. A MasterCard containing the sum of Four Million Eight Hundred Thousand United States Dollars ($4,800,000.00USD)will be issued in your Favor. Secondly, as a result of widespread fraud over the internet and to avoid abuse of the program we will provide you details of the MasterCard upon your response. Please we will like you to confirm that the address we have here is the same with your present location by sending us the following information. Your Full Name: (No Abbreviation Please) Current Residential Address: Previous Home Address if any: Direct Contact Telephone Number: Fax: Age as at 2011; Present Age: Driver License or Passport: ID No: Upon receipt of the above we will furnish you on how to receive your payment within the next 72 hours. Yours Sincerely, Amanda Hartnell Payment Coordinator U.N.C.C Regional office West Africa Outlet. amanda.hartnell@mail.com

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020