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

Subject:  Payment Alert/Respond ASAP
From:  "American Investment Bank-Remote-Computer"<aib.vip.desk@list.ru>
Date:  Fri, 04 Mar 2016 03:34:45 -0800

A Scam Email with the Subject "Payment Alert/Respond ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 04 Mar 2016 03:34:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "American Investment Bank-Remote-Computer"<aib.vip.desk@list.ru>, although it may have been spoofed.

Re: Credit Security Code: AIB/MTN-FX33-101PD

Ref: AIB/PRE/VOL.3301/TR/FUNDS/0016-US

Dear Beneficiary,

URGENT PAYMENT RE-REVALIDATION AND RELEASE OF US$15.9M IN YOUR FAVOUR

After a just concluded meeting among the Presidential(s) of conglomerate banks and the Executive 
Directors Of 
World Bank Groupin conjunction with the European Union Board Of Directors, IMF, London and Paris 
Clubs, we wish 
to notify you that the sum of US$15,900,000.00, (Fifteen Million Nine Hundred Thousand United State 
Dollars) has
been legally approved and vouchered in your name among other funds deposited few days ago with our 
Bank, Industrial 
Bank by the foreign debts settlement committee of the Executive Directors Of World Bank Group in 
conjunction with 
the European Union Board Of Directors, IMF, London and Paris Clubs that visited us recently and 
instructed us to 
credit this fund directly to your private bank account upon the verifications and revalidation as 
prescribed under 
the supervisory of the Advisory Board of the above monitoring global organizations currently 
sitting hereat our 
headquarters.

Following the above consultation and decision, your outstanding fund has been enlisted among other 
claims to be 
released immediately by our bank hence the availability of fund thereinat the  External Debts 
Liquidation Grant 
(EDLG) Account Deposited with over $29 Billion (USD) for the purpose of immediate global debts 
liquidation 
including your above payment. Be informed therefore, that the above mentioned fund has placed on 
Hold at the  
S W I F T Telex Running System (STRS) in the above mentioned Account linked with our affiliate 
bank(s) and the Coded
Swift Surfix (CSS) lodged under our stewardship.

This is as a result of several meetings held with above International Agencies on the payment of 
all overdue foreign 
debts to beneficiaries like yourself over the years. Our Undermentioned advisory board has been 
saddled with the 
responsibility of Credit Re-registration, Verification, Revalidation, Certification and ensure that 
all foreign 
beneficiaries approved funds are released within 48 hours as soon as the Credit Re-registration, 
Verification and 
Revalidation exercise are in place.

Accordingly, you are required as the beneficiary to contact the our concerned Supervisory Board 
immediately with 
the necessary reconfirmation of your details and data for the verification and validation as 
required such as:

1) Your full name and address
2) Your age
3) Your Phone, fax and mobile
4) Company name and position
5) Copy of Int'l Passport, Driver's License, or any valid ID card via e-mail as attachment.

Kindly get back to us by contacting the Head of the Payment Advisory Board below reconfirming your 
full information 
A N D do not forget to  indicate this Credit Security Code: AIB/MTN-FX33-101PD assigned on/for your 
payment 
Identification in all your correspondence(s) concerning this payment to be rest assured that full 
attention will 
be given to beneficiaries towards immediate release of approved funds once the above are duly 
received.

Contact Person
Name- Henrietta Copeland
Email: aib-enquiry-desk@mail.md

Thank you, God Bless America

Randy Jenson.
President and CEO
American Investment Bank N/A
200 E South Temple Salt Lake City UT 84111

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