The Scamdex Scam Email Archive X

Subject:  Fw: *CLARIFICATION FOR PAYMENT**
From:  "M.E. Jones" <meleanorjones@yahoo.com>
Date:  Sun, 01 Mar 2009 10:43:00 -0800
Category:  Generic
Date Added:  2016-10-25 04:10:31

An Email with the Subject "Fw: *CLARIFICATION FOR PAYMENT**" was received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 10:43:00 -0800 and has been classified as a Generic Scam Email. The sender shows as "M.E. Jones" <meleanorjones@yahoo.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.



--- On Fri, 2/13/09, DMO <d.m.o.090@live.com> wrote:




--- On Fri, 2/13/09, DMO <d.m.o.090@live.com> wrote:
From: DMO <d.m.o.090@live.com>
Subject: *CLARIFICATION FOR PAYMENT**
To:
Date: Friday, February 13, 2009, 1:53 AM

                                        DEBT MANAGEMENT OFFICE                                      FOREIGN DEBT MANAGEMENT BOARD                                          17 Marina Str.Lagos                                       PHONE: +234 808 585 3204                                         EMAIL: dmo.09@live.com   OUR REF: DMO/6000X1/0909-09                                                      DATE: 20TH FEB.2009   DEAR BENEFICIARY,                         CLARIFICATION FOR PAYMENT   THIS IS TO OFFICIALLY INFORM YOU OF THE REASON YOUR FUNDS HAS NOT BEEN PAID TO YOU FOR A VERY LONG TIME NOW.   WE RECEIVED WELL OVER NINE DIFFERENT APPLICATIONS FOR THE RELEASE OF THES FUNDS.THESE APPLICATIONS MADE APPROVAL FOR THE RELEASE OF FUNDS QUITE DIFFICULT BECAUSE THEY REQUESTED THE RELEASE OF THIS PAYMENT IN DIFFERENT METHODS AND ALSO FROM DIFFERENT SOURCES.   SOME OF THESE APPLICATIONS REQUSETED THE RELEASE OF THIS PAYMENT IN AN ATM DEBIT CARD, SOME REQUESTED IT TO BE PAID THROUGH A CERTIFIED BANK DRAFT WHILE OTHERS REQUESTED A DIRECT WIRE TRANSFER AND CURIOUSLY, ALL THESE FIRMS CLAIMED TO HAVE MADE THESE APPLICATIONS ON YOUR BEHALF.WE HAVE FOUR DIFFERENT BANK ACCOUNT DETAILS FOR THIS TRANSFER, FOUR DIFFERENT CONTACT ADDRESSES FOR THE DELIVERY OF AN ATM DEBIT CARD AND TWO DIFFERENT ADDRESSES FOR THE DELIVERY OF A CERTIFIED BANK DRAFT.   BELOW ARE THE NAMES OF FIRMS THAT MADE THESE APPLICATIONS:   FOBBES CONSULTING PHB AND ASSOCIATES FRANKARAB CONSULTING SERVICES HUSSIEN AND HUSSIEN ASSOCIATES LTD PEDRO CHAMBERS BRIGGS FINANCIAL SERVICES LTD MAKO FINANCIAL SERVICES LTD BEN BROOKS CONSULTING AB SOLUTIONS   IN VIEW OF THIS DEVELOPMENT, YOU ARE REQUIRED TO IDENTIFY ANY OF THESE FIRMS WHICH YOU AUTHORISED TO MAKE PAYMENT APPLICATION ON YOUR BEHALF.YOU ARE ALSO REQUIRED TO RECONFIRM YOUR CONTACT DETAIL INCLUDING YOUR DIRECT TELEPHONE NUMBER AND AS WELL INDICATE YOUR PREFERED METHOD OF RECEIVING THIS PAYMENT.   WE SHALL EFFECT YOUR PAYMENT THROUGH ANY METHOD OF YOUR CHOICE AS SOON AS WE GET RESPONSE FROM YOU.   FINAL, PLEASE DO ACCEPT OUR SINCERE APOLOGY FOR THE DELAY IN MAKING THIS PAYMENT.   SINCERELY,