Pennies from heaven (57,400 to be exact)

Check your spam filter, kids.

by , Jul 16, 2009 | 3:26 am

Found this little gemstone while doing a routine look-see of my spam filter today:

Your account requires
immediate action

As part of the Distribution Plan, you were given final notice in December of 2007 that you had until January 26, 2008 to withdraw funds from your NETELLER account. You still have 574 USD in your account.

To receive this money, please fill out and submit a request by July 26, 2009 and include your current mailing address. We will begin processing your request and, when approved, you will be mailed a cheque for the full balance.

Please note: if you do not request your funds by July 26, 2009 (at 11:59PM EDT), they will be forfeited.

Thank you for your prompt attention to this matter. Should you have any questions, please contact us at

NEOVIA Financial Plc
(Formerly NETELLER Plc Group)

3 Comments to “Pennies from heaven (57,400 to be exact) ”

  1. Steve

    I got a similiar email today. Is this a phishing scam or a genuine email notice? I seem to recall using them a few years ago, maybe. Please let me know.

  2. DanM

    i’ll let robert answer that, but looks legit to me. definitely proceed with caution, though, and default to typing in URLs as opposed to clicking links.

  3. pokerpoker

    Were you ever sent this check? I am still waiting after 18 months. It would be nice to hear an update. Thank you.