by David Jansen
Sun Apr 18, 2010 3:49 pm
Note that the email address in the scam email is [email protected], which is a free mail.com address. With a mail.com account you can get all sorts of email domains. It's fake and this is a typical scam.
DIRECTOR BRITISH FINANCE MONITORING UNIT.
From:
"PETER MARRIOTT" <[email protected]> [Add]
To:
Date:
Tue, 13 Apr 2010 1:28 PM (5 days 8 hours ago)
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Reply-To: <[email protected]>
From: "PETER MARRIOTT"<[email protected]>
Subject: DIRECTOR BRITISH FINANCE MONITORING UNIT.
Date: Tue, 13 Apr 2010 12:28:07 +0100
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THE BRITISH FINANCE MONITORING UNIT
LONDON, ENGLAND
EMAIL: [email protected]
From the Desk Of Peter Marriott
Office Of The Director
British Finance Monitoring Unit.
I have been waiting for you to contact me for your international bank draft of ($2.5M)Two Million Five Hundred Thousand United States Dollars.I have not heard from you so i went down and deposit it in a Finance House.
The reason for the payment is because your Name was listed among the scam victims and the International Bank for Reconstruction and Development (IBRD) in conjuction the unitednations and the british funds monitoring team are compensating all scam victims of Contracts/Inheritance claims and lottery Winning funds all over the world.
We do hereby ask you to contact this office immediately by Email;[email protected] with your Full Names/contact address/Occupation/lnternational Passport or Driver's Lincense/Telephone and fax numbers for the release of your funds within the 3 days of this notice or consider your fund confiscated.
We appreciate your urgent co-operation.
13- 04 - 2010
PETER MARRIOTT
DIRECTOR BRITISH FINANCE MONITORING UNIT.
Being a victim doesn't mean you stand alone. We're here to help you.
