Exposing Email Scams

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Wednesday, 4 August 2010

Jane Phillips Debt Reconciliation/Payment Scam

Posted on 17:16 by Unknown
Here's another scam I received about Debt Reconciliation:

RE: DEBT RECONCILIATION/PAYMENT SETTLEMENT VALUE AMOUNT: Ђ1,450,000.00 EUROS:

Dear: Sir/Madam,

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 problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Preriquiste to devote our 100% endowment in accrediting foreign payments.

We apologized once again, from the Records of outstanding debt's due for payment to:{ AWARD LOTTERY WINNER'S AND INHERITANCE FUND CLAIMS} THIS OFFICE: DEBT RECONCILIATION COMMITTEE INCONJUNCTION 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 PAYMENT IS Ђ1,450,000.00 EUROS (ONE MILLION FOUR HUNDRED AND FIFTY THOUSAND EUROS).

You are advised to choose any preferred method of payment and also indicate your area of concern for your payment:{1} Inheritance fund claims or {2} Lottery award winners:
{1} Certified Bank Draft Mail to your home address.
{2} Wire Transfer to your nominated bank account of your choice,as soon as you get in touched with.


MR. STEVEN EDE.
Oversea Credit Commission.
E-mail: ede.steven@overseacreditcommission.net
Tel: +34 672 860 234

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 cash prize without any further delay.

Your Full Name:
Telephone and fax Numbers:
Residential Address:

Forward your urgent reply/payment information’s to MR. STEVEN EDE via e-mail: ede.steven@overseacreditcommission.net for speedy release of your long over-due payment within 48hours.

Yours Sincerely,

Mrs. Jane Philips
Vice President
Robertot pero
For:Debt Reconciliation’s Committee.
MADRID SPAIN
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