The Scamdex Scam Email Archive X

Subject:  Mrs.Maureen Jessica
From:  "OVERSEAS CREDIT COMM"<info@oscc.co.uk>
Date:  Thu, 13 Nov 2014 04:06:21 -0800
Category:  Generic
Date Added:  2016-07-20 21:16:20

An Email with the Subject "Mrs.Maureen Jessica" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2014 04:06:21 -0800 and has been classified as a Generic Scam Email. The sender shows as "OVERSEAS CREDIT COMM"<info@oscc.co.uk>.

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:Beneficiary

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problems with our payment system, which is Inexplicable, and have held us
stranded and Indolent, not having the Prerequisite to devote our 100%
endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for
payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION
COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated
to Liquidate all outstanding debt,your name and Particulars were discovered
as next on the list due for outstanding payment.

I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that from the
record in our file, YOUR APPROVED outstanding payment TAG with Reference
NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised
to choose any preferred method of payment.

{1} Certified Bank Draft/ATM CARD Mail to your home address.

{2} Wire Transfer to your nominated bank account of your choice,as soon
as you get in touched with.

In the light of this aforementioned, you are required to furnish this
office with the following information, as this will enable us to process
and release your fund without any further delay.

Your Full Name:...............................
Telephone/mobile and fax Numbers:.............
Residential Address:.........................
Age/Occupation................................


Forward your urgent reply with above informations to Mr. Albert Martins.
Director Remittance Department
Oversea Credit Commission.
Representative Officer
TEL: +44 708 769 3201
E-mail: overseacreditcomm2014@yahoo.com.hk

For speedy release of your long over-due payment within 48hours.


Yours Sincerely,
Mrs.Maureen Jessica
Board of Director
Sebastian Schaefer
Oversea Credit Commission 

Attention:Beneficiary We Apologize for the delay of your payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to:{INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN-CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt,your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding payment TAG with Reference NUMBER:PF-008006-US/01 HAS BEEN APPROVED, Consequently You are advised to choose any preferred method of payment. {1} Certified Bank Draft/ATM CARD Mail to your home address. {2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with. In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay. Your Full Name:............................... Telephone/mobile and fax Numbers:............. Residential Address:......................... Age/Occupation................................ Forward your urgent reply with above informations to Mr. Albert Martins. Director Remittance Department Oversea Credit Commission. Representative Officer TEL: +44 708 769 3201 E-mail: overseacreditcomm2014@yahoo.com.hk For speedy release of your long over-due payment within 48hours. Yours Sincerely, Mrs.Maureen Jessica Board of Director Sebastian Schaefer Oversea Credit Commission