The Scamdex Scam Email Archive

Subject:  your payment is ready please Reconfirm your details for your immediate Transfer
From:  =?utf-8?q?Dr=2EWalter_Hood?= <supervisorfundreleaseadb@gmail.com>
Date:  Wed, 07 Sep 2016 10:58:34 -0400
Category:  Generic
Date Added:  2017-12-19 18:24:18

This Email with the Subject "your payment is ready please Reconfirm your details for your immediate Transfer" was received in one of Scamdex's honeypot email accounts on Wed, 07 Sep 2016 10:58:34 -0400 and has been classified as a Generic Scam Email. The sender shows as =?utf-8?q?Dr=2EWalter_Hood?= <supervisorfundreleaseadb@gmail.com>, 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.

Congratulations!!!! This is to Inform you that your Name and Details were forwarded to us from the 
office of the Presidential Task Force on Foreign Debt Payment regarding Your Lottery, Contract, 
Inheritance/Compensation Payment Valued at $5.500,000.00 (US$5.5m). It have been Approved for 
Immediate Payment either by Swift Wire Transfer OR ATM  Credit Card Delivery to your Home Address 
OR Online Payment OR Diplomatic Cash Delivery to your Country. Please Choose Your Choice/Method of 
Payment & Re-confirm the following, Your full details for us asap

1) Your: Full Name===================
2) Your: Full Address================
3) Your: contact telephone and fax number;=====
4) Your: Age and Profession;=========
5) Your:Copy of any valid form of your Identification;===
6) Your:Marital status===========

Contact person Dr Walter Hood
Email:supervisorfundreleaseadb@gmail.com

please call  or text  for any question: phone/ 22998173124  /  fax 22998748119

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Dr.Walter Hood
(Head, Funds Release Supervisor)
AFRICA development Bank ADB  Benin Republic

Congratulations!!!! This is to Inform you that your Name and Details were forwarded to us from the office of the Presidential Task Force on Foreign Debt Payment regarding Your Lottery, Contract, Inheritance/Compensation Payment Valued at $5.500,000.00 (US$5.5m). It have been Approved for Immediate Payment either by Swift Wire Transfer OR ATM Credit Card Delivery to your Home Address OR Online Payment OR Diplomatic Cash Delivery to your Country. Please Choose Your Choice/Method of Payment & Re-confirm the following, Your full details for us asap 1) Your: Full Name=================== 2) Your: Full Address================ 3) Your: contact telephone and fax number;===== 4) Your: Age and Profession;========= 5) Your:Copy of any valid form of your Identification;=== 6) Your:Marital status=========== Contact person Dr Walter Hood Email:supervisorfundreleaseadb@gmail.com please call or text for any question: phone/ 22998173124 / fax 22998748119 Thank you for your anticipated co-operation. TREAT AS URGENT. Dr.Walter Hood (Head, Funds Release Supervisor) AFRICA development Bank ADB Benin Republic

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