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An Email with the Subject "transfer of US$850,000.00 to your bank account" was received in one of Scamdex's honeypot email accounts on Tue, 04 May 2010 23:30:14 -0700 and has been classified as a Generic Scam Email. The sender shows as "Fredrik Hauberg" <comercial@lomi.es>.
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.
Hello Sir, We wish to congratulate and inform you that after thorough review of all unclaimed Contract, Inheritance and Lottery funds in conjunction with the Word Bank and the United Nations Auditor's report, your payment file has finally been forwarded to us for review and immediate payment of your long delayed funds starting with the transfer of US$850,000.00 to your designated bank account in your country. The Audit reports 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. Your US$850,000.00 will be credited to your bank account within 3 working days and telex confirmation forwarded to you and your bankers for confirmation. For the immediate payment of your US$850,000.00, kindly contact today by email or telephone, our Payment Coordinator in the United Kingdom: Please Contact today by Telephone or Email: Mrs. Elizabeth Rodriguez #3 Whitehall Crt London SW1A 2EL,United Kingdom. Telephone: +447010040264. Email: elizabethrz@hosanna.net All correspondences to Mrs. Elizabeth Rodriguez should have this Reference Number: ‘UNCC/09-608CH ‘ sent along with your Contact Address and Telephone number. Once again Congratulations. Yours faithfully, Fredrik Hauberg United Nations Compensation Commission. Palais des Nations, Av. de la Paix 8-14, 1211 Geneva 10,Switzerland.