The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR OVERDUE PAYMENT.
From:  <>
Date:  Mon, 14 Dec 2015 07:32:17 -0800

A Scam Email with the Subject "YOUR OVERDUE PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2015 07:32:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Attention Beneficiary

 

Based on the final audit of the year 2015 by the World Bank and Swiss Economic recovery and reconciliation committee we bring to your attention that we have received the instruction to remit to you part of your contract/inheritance fund valued at USD$10,500,000.00 (Ten Million, Five Hundred Thousand United State Dollars) Only which was delayed due to unforeseen circumstance, at present your money will be transfer to you as soon as you are able to re-confirm the below information.

 

Personal Details:

 

Your Full Names

 

Physical Address

 

Occupation

 

Sex

 

Your direct cell/ mobile number

 

You are expected to respond to this email within 2 days using my private email mr.asadalam1975@citromail.hu to avoid closing your file as unclaimed.

 

 

Regard

 

Mr. Asad Alam

World Bank Financial Experts


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