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An Email with the Subject "Treat As Very Urgent !!" was received in one of Scamdex's honeypot email accounts on Thu, 10 Dec 2009 05:12:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mike Hopkins"<the_treasury_directorate@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.
Dear Sir
Ref.UK/PP157/BB-LLN56489362/08
Payment Transfer Notification Of GBP1,500.000.00 Pounds
The treasury directorate division of the UK Financial Monetary Service Authority writes to inform
you that we have credit advice documentary evidence
in your favor to authorize the release of GBP1,500,000.00(One Million Five hundred Thousand Pounds
Only)
to you being an outstanding payment accrued interest on your inheritance
compensation payment.
As the only authorizing officer saddle with the responsibility of making sure you get and confirm
the transaction,you are hereby advised to carefully
confirm to us your receiving banking details for verification, so that upon clearance confirmation
of
your details, we shall direct the paying institution London to immediately
release and remit your payment without any further delay .
Please be advice to see this notice as the very last correspondence message sent to you.
Await your immediate attention on the matter with your details which must
include your domicile address, age and your work details
With Kindest Regards
Mr. Mike Hopkins
Chief Executive Officer
UK Financial Monetary Service Authority
23/25 Cavendish Ave, Westminster WX12SQ London UK
Office Tel:+447530345397