Wednesday, April 7, 2010

{ SCAM } PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD


Now as if this isn't an obvious scam. I'm supposedly due $850,000 for a settlement... hmmm It'd be great to know what settlement I was involved with to get this! I tell y'all what, if I get this money, I'll give an awesome prize to all my readers! But I wouldn't hold your breath on that one!

Please note that the domain of one of the emails is "kenyon.edu" which is actually a college in OH. If you receive an email from an email with the same domain, please forward it to the college so they can properly handle this. Their contact page is: http://www1.kenyon.edu/forms/feedback/index.phtml?alsoemail=x604

The whole email says this:
fromFUND FINAL PAYMENT BOARD
sender-timeSent at 6:28 AM (GMT-04:00). Current time there: 11:02 AM.
reply-tojameswhite1@w.cn
to
dateWed, Apr 7, 2010 at 6:28 AM
subjectPAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD
mailed-bykenyon.edu
hide details 6:28 AM (2 hours ago)

FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

We Apologize for the delay of your payment and all the Inconveniences and
hiccups that we might have caused you. However, we were having some minor
problem with our payment systems, 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, for the delay. From the Record of outstanding
Debts due for payment to you for { AWARD LOTTERY FUND CLAIMS AND
INHERITANCE CLAIM}

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEAS CREDIT
COMMISSION has been mandated to Make pay all outstanding debts
your name and Particulars were discovered as next on the list due for outstanding
payment.

We 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
therecord in our file, YOUR APPROVED PAYMENT IS US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

You are advised to choose any preferred method of which you will like to
receive the payment with

{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice within
48hours

Soon as you get in touched with Mr. James White Overseas Credit Commission.
E-mail:jameswhite1@w.cn

In the light of this mentioned.You are required to furnish this office with the following information, as
this will enable us to process and release your cash prize without any further delay.


NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
Your Full Name:
Your valid Telephone and fax Numbers:
Present occupation:
Date of birth:
Your account info for wire transfer into your account:
Residential Address:


Forward your urgent reply/payment information's to
Mr. James White Via this e-mail:jameswhite1@w.cn,
for speedy release of your long Over-due payment

Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL SETTLEMENT PAYMENT
@2010

The email addresses used in this scam:
  1. raye@kenyon.edu
  2. jameswhite1@w.cn
 



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