Community Action - SPAM/non-Scam Report
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SPAM , via unpublished 'Honeypot' email addresses.
Payment of your $980,520.00
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract,
Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors
report, your payment file was forwarded to our office for review and immediate payment of your long
delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.
The Audit report shows that you have been going through hard times by paying a lot of money to
dubious officials for the release of your funds. We therefore advice that you stop further
communication with any correspondence outside this office because you do not have to pay any money
or fee to receive your funds.
This first installment transfer of $980,520.00 USD will be credited to your submitted bank
account within 3 working days and telex confirmation forwarded to you and your bankers for
confirmation.
For further details and the immediate transfer of the $980,520.00 USD to your bank account, kindly
send your telephone number to my private email:
rscgroup@gmx.com
Once again Congratulations.
Yours faithfully,
Veronica Schmidt
Financial Conduct Authority
25 N. Colonnade, Canary Wharf, London E14 5HS, UK
TEXT ONLY EQUIVALENT Payment of your $980,520.00
Good Morning,
We wish to congratulate and inform you that after thorough review of all unclaimed Contract,
Inheritance, Lottery funds, etc in conjunction with the World Bank and the United Nations auditors
report, your payment file was forwarded to our office for review and immediate payment of your long
delayed funds starting with a first installment transfer of $980,520.00 USD to your bank account.
The Audit report shows that you have been going through hard times by paying a lot of money to
dubious officials for the release of your funds. We therefore advice that you stop further
communication with any correspondence outside this office because you do not have to pay any money
or fee to receive your funds.
This first installment transfer of $980,520.00 USD will be credited to your submitted bank
account within 3 working days and telex confirmation forwarded to you and your bankers for
confirmation.
For further details and the immediate transfer of the $980,520.00 USD to your bank account, kindly
send your telephone number to my private email:
rscgroup@gmx.com
Once again Congratulations.
Yours faithfully,
Veronica Schmidt
Financial Conduct Authority
25 N. Colonnade, Canary Wharf, London E14 5HS, UK
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