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An Email with the Subject "RE: FUNDS RELEASE ORDER OF US$5,000,000" was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 01:18:56 -0700 and has been classified as a Generic Scam Email. The sender shows as Debt Reconciliation Agency <test@sspm.cn>.
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.
Debt Reconciliation Agency
26 Denmark St Fraserburgh
Abberdingshire AB43 9EY UK
Ref: DBUKNNKIX
Attn: Beneficiary,
RE: FUNDS RELEASE ORDER OF US$5,000,000
I want to inform you that the British Government/UN have authorized this office to carry out the
release of all pending fund belonging to foreign beneficiaries of which your name is among the
list. All payments had to be program through Switzerland or our Account Broker in the United States
of America depending on the beneficiaryâs desire.
For us to effectively carry out the process; you are urge to re-confirm your below information to
enable us commence the release process. This payment is as a result of all
Inheritance/Contractual/Lottery pending claim
1. Full Names:
2. Your full address:
3. Sex:
4. Age:
5. Your House Telephone #:
6. Your Mobile Phone #:
7. Your Occupation:
8. Your Country's Origin:
Once I receive this eight above required information needed I will use open a file for you for
release process.
Here is your Payment Reference No. BUKUNPXXX06758 and your approved amount is US$5,000,000.000
Thanks,
Dr. Michael Bruno
Director Debt Reconciliation Agency
London United Kingdom