The Scamdex Scam Email Archive

Subject:  IMMEDIATE CONTRACT PAYMENT.
From:  Harrison David <thomp@gbft.jp.tn>
Date:  Mon, 18 Apr 2016 07:49:33 -0700
Category:  Generic
Date Added:  2017-12-19 15:20:50

This Email with the Subject "IMMEDIATE CONTRACT PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 18 Apr 2016 07:49:33 -0700 and has been classified as a Generic Scam Email. The sender shows as Harrison David <thomp@gbft.jp.tn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Our Ref: ATB/IRD/SBX/021/09

IMMEDIATE CONTRACT PAYMENT.

Attn: BENEFICIARY,


WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE ARE NOW PAYING YOU OFF VIA 
OUR PAY YOURSELF PAYMENT CENTER P.Y.P.C.PART PAYMENT OF USD$10M PLEASE FIND BELOW YOUR NEW ACCOUNT 
DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM 
YOUR LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF.

Bank: ACCESS BANK INTL. PLC OF NIGERIA
Address: ACCESBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA.
Account number: 999358585
Swift Code number: ACMADDKEAIXXZ
Routing #/ABA #: 026009593
BANK CLEARING#: 293

YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN NOW MAKE THE TRANSFER OF YOUR 
FUND PERSONALLY TO ANY OF YOUR DESIRED ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF PAYMENT CENTER 
P.Y.P.C.THIS METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT IS CALLED ELECTRONIC 
DIGITIZED PAYMENT SYSTEM.

YOUR ARE TO PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE NEXT 24 HOURS WE IMPLORE YOU TO 
DIAL DIRECT FROM YOUR PHONE 23413423100 YOU SHALL REQUIRE TO ENTER YOUR ACCOUNT NUMBER WHICH IS 
999358585 THEN ENTER YOUR FOUR DIGIT PIN NUMBER xxxxxx THEN YOU SHALL REQUIRE TO ENTER YOUR 
PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU NEED TO URGENTLY DO THAT AS SOON AS YOU RECEIVE THIS 
E-BANKING PAY YOURSELF PAYMENT DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU ARE NOW TO 
LAUGH AT LAST AFTER LONG PAYMENT PROCESSING.

Please confirm your fund and get back to me, also remember your promise and my fund which I 
invested on your behalf. Call me immediately you confirm your please confirm your payment and get
back to me.


Regards
Best Regard,
Mr. Harrison David
Chief Executive Officer
ACCESS BANK OF NIGERIA PLC

Our Ref: ATB/IRD/SBX/021/09 IMMEDIATE CONTRACT PAYMENT. Attn: BENEFICIARY, WE HAVE NO TIME TO WASTE YOUR FUND AND PAYMENT AS LONG BEEN OVERDUE.WE ARE NOW PAYING YOU OFF VIA OUR PAY YOURSELF PAYMENT CENTER P.Y.P.C.PART PAYMENT OF USD$10M PLEASE FIND BELOW YOUR NEW ACCOUNT DETAILS WITH US WE HAVE OPENED A NON RESIDENT BANK ACCOUNT FOR YOU TO ENABLE YOU MAKE TRANSFER FROM YOUR LOCAL ACCOUNT WITH US TO YOUR ACCOUNT WHICH YOU ARE TO PAY YOURSELF. Bank: ACCESS BANK INTL. PLC OF NIGERIA Address: ACCESBANK INTL. PLC BUILDING 8TH FLOOR V/ISLAND, LAGOS, NIGERIA. Account number: 999358585 Swift Code number: ACMADDKEAIXXZ Routing #/ABA #: 026009593 BANK CLEARING#: 293 YOUR APPROVED FUND HAS FINALLY BEEN DOWNLOADED IN OUR SYSTEM YOU CAN NOW MAKE THE TRANSFER OF YOUR FUND PERSONALLY TO ANY OF YOUR DESIRED ACCOUNT THROUGH OUR DIGITIZED PAY YOURSELF PAYMENT CENTER P.Y.P.C.THIS METHOD IS TO SAFE GUARD CUSTOMERS FUND AND ADEQUATE SECURITY IT IS CALLED ELECTRONIC DIGITIZED PAYMENT SYSTEM. YOUR ARE TO PERSONALLY CONFIRM YOUR PAYMENT IN YOUR ACCOUNT IN THE NEXT 24 HOURS WE IMPLORE YOU TO DIAL DIRECT FROM YOUR PHONE 23413423100 YOU SHALL REQUIRE TO ENTER YOUR ACCOUNT NUMBER WHICH IS 999358585 THEN ENTER YOUR FOUR DIGIT PIN NUMBER xxxxxx THEN YOU SHALL REQUIRE TO ENTER YOUR PERSONAL ACCOUNT NUMBER FOR CONFIRMATION YOU NEED TO URGENTLY DO THAT AS SOON AS YOU RECEIVE THIS E-BANKING PAY YOURSELF PAYMENT DOWNLOADED,ONCE AGAIN CONGRATULATIONS IN ADVANCE. YOU ARE NOW TO LAUGH AT LAST AFTER LONG PAYMENT PROCESSING. Please confirm your fund and get back to me, also remember your promise and my fund which I invested on your behalf. Call me immediately you confirm your please confirm your payment and get back to me. Regards Best Regard, Mr. Harrison David Chief Executive Officer ACCESS BANK OF NIGERIA PLC

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