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An Email with the Subject "FINAL PAYMENT VERIFICATION 2008" was received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 14:20:45 -0500 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "DEBT RECONCILIATIONS COMMITTEE"<sandrajames3@europe.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.
RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT VALUE AMOUNT:{US$7M}
Attn: Beneficiary.
we Apologize for the delay of your part 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, NEXT OF KIN, LOTTO PROMOTION ETC.}
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 part payment is valued {US$7,000.000.00} {SEVEN MILLION DOLLARS} TAG with Reference
NUMBER: PF-008006-US/01
METHOD OF PAYMENT:
Immediate delivery to your home/office doorstep by Diplomatic means.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 and fax Numbers
Residential Address
OccupationForward your urgent reply/payment informations for speedy release of your long over-due
part payment within 48hours.
Yours Sincerely,
Mrs.Sandra James.
For: Debt Reconciliations Committee.