The Scamdex Scam Email Archive

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

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

What Is This?

This 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 Email. The sender shows as "Payment notification"<cd333604@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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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