The Scamdex Scam Email Archive - Generic o

Subject:  THANKS
Date:  Sat, 25 Jun 2016 18:16:36 -0400

A Scam Email with the Subject "THANKS" was received in one of Scamdex's honeypot email accounts on Sat, 25 Jun 2016 18:16:36 -0400 and has been classified as a Generic Scam. The sender was "OVER INVOICE PAYMENT" <>, although it may have been spoofed.


Thanks for your time. I did send an email earlier informing you that i am
in a position of authority in my Department(office), i oversee the
Rimmettance of contract payments, and am also privilage to over invoiced
contracts amounting to hundreds of millions of dollars.

similar name like yours is also included in the file.I have the privilege
to assign this over invoiced funds to any company/individual that applies
as the contractor/beneficiary, with a good understanding that we'll invest
the funds and also share the proceeds between us.

So if you agree to this, i will be needing your consent to present you as
the beneficiary of one of the over invoiced contract funds which my office
is entitled to endorse its release and transfer. Once we are in agreement,
i will inform you in details what is required of you and how we are to
achieve this within the confines of the law.

Waiting for your response
Kachikwu Ibe.