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

Subject:  Re: Your Outstanding Bill Payment notification
From:  "Payment notification"<cd333604@gmail.com>
Date:  Tue, 27 Dec 2016 02:41:02 -0500

A Scam Email with the Subject "Re: Your Outstanding Bill Payment notification" was received in one of Scamdex's honeypot email accounts on Tue, 27 Dec 2016 02:41:02 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Payment notification"<cd333604@gmail.com>, although it may have been spoofed.

Re: Your Outstanding Bill Payment notification 2017

How are you doing today? I▓m Pleased to inform you that we have made arrangement with bank of 
America to release your payment sum of $3.3 Million dollars, right now your payment files has being 
transfer to BOA Bank for immediate attention. In a nutshell, Charles Bloom of Bank of America will 
assist you, ensuring that you receive your payment as soon as possible therefore contacts him 
through under mentioned email address: payaccess@yahoo.com.hk

Meanwhile, I got a surprising message this morning stating that you are dead, that you died last 
week of ghastly motor accident, I do not believe the story because an attempt has been made 
severally to divert this funds since approval for payment into another account but I always decline 
to append my signature hence this message to you.

However, Kindly reconfirm your full names, home/office address and mobile phone number and identify 
card for clarification and verification.  Address to above named person.

William White

Since you’re here …
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