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An Email with the Subject "RE:Funds Recovered (23 Feb)" was received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2015 14:50:01 -0800 and has been classified as a Generic Scam Email. The sender shows as "DEBT RECOVERY UNIT"<info@XPOWER7.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.
Overseas Credit Commission
Sydney Street London
SW36NP
UNITED KINGDOM
Date:26/02/2015
Dear Sir/Madam
Re Payment instruction(Part Payment $7.6 Million US Dollars)
This is international debt recovery and reconciliation office UK, our mandate is to settle all
outstanding debt owe to contractors and individuals all over the world, thus this debt must have
been originated from awarded contracts, inheritance and sweepstakes lottery, If you fall into this
category of contractors, individual or lottery winners we advise that you contact this office
immediately.
The directive came in line with the agreement reached in New York U.S.A with the International
Moneytary Fund –IMF, World Bank London and Paris Club on creditors and overseas credit Commission
for immediate settlements of all Intercontinental debts owed by various countries in Africa.
1. Date of Approval: 22-12-2014
2. Revised Remittance: Not endorsed.
3. Fund Endorsement payment code No AG-000087GXY-2F-PASS 2000101
4. Date of issue 29-01-2015
5. Bank Effect payment of beneficiary fund
6. International payment: Certifнcate Code No:Not Endorsed
On receipt of your a responds to this email message, We will unvail to you full contact details of
the payment officer who will be in contact with you for onward release of the said funds into any
account you wish to specify. However, I will advise that you update this office on this matter
regularly.
Best regards,
Linda Wong
Regional Coordinator
Overseas Credit Commission UK.