The Scamdex Scam Email Archive

Subject:  Re: Your new Payment Reference No.32477781
From:  Ben Ezechi <rfuentes@mutual.cl>
Date:  Mon, 20 Feb 2017 08:18:16 -0500
Your attention,

I write to confirm if you have received your payment of $10.500.000.00 only but I know that the 
answer is capital “NO” because your Fund is here with the Lloyds Banking Group, 25 Gresham Street 
London EC2V 7HN. which I am totally in-charge as the Senate committee on finance appointed to 
oversee your payment with the Lloyds Bank.

Your non-responding to matter that relate to your funds processing promptly is the major delay in 
concluding of your payment release, as a matter of urgency is important you get back to us to avoid 
suspension of your payment.

We are surprise over your approach at this stage of your funds release, it will not be to your best 
interest if your payment is been suspended or cancelled out rightly till further notice, hence we 
urge you to expedite action on this issue the most painful part is your inability to keep us with 
update on your progress towards resolving the matter you hardly response to mail.

Your transfer is made to be concluded not latter  22nd day of February, 2017, your failure to get 
back to will amount to immediate cancellation of your transfer already processed for payment 
release.

You are advice to make payment of $480.99 being for intra bank service charges which I can not 
deduct unless by a written application to the origin /source of funds.

Your new Payment Reference No.32477781, Allocation No: 9887664 Password No: 77658332, Pin Code No: 
77673 and your Certificate of Merit Payment No: 103, Released Code No: 0746; Immediate Telex 
confirmation No:-222411634; Secret Code No: XZTW04473. Having received these vital payment 
information numbers, therefore you are now qualified to receive
your funds within 24hrs.

I am in London to clarify some issues with Lloyds Bank, in respect of your payment.

We await your immediate response.

Sincerely,

Ben Ezechi
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria

Your attention, I write to confirm if you have received your payment of $10.500.000.00 only but I know that the answer is capital “NO” because your Fund is here with the Lloyds Banking Group, 25 Gresham Street London EC2V 7HN. which I am totally in-charge as the Senate committee on finance appointed to oversee your payment with the Lloyds Bank. Your non-responding to matter that relate to your funds processing promptly is the major delay in concluding of your payment release, as a matter of urgency is important you get back to us to avoid suspension of your payment. We are surprise over your approach at this stage of your funds release, it will not be to your best interest if your payment is been suspended or cancelled out rightly till further notice, hence we urge you to expedite action on this issue the most painful part is your inability to keep us with update on your progress towards resolving the matter you hardly response to mail. Your transfer is made to be concluded not latter 22nd day of February, 2017, your failure to get back to will amount to immediate cancellation of your transfer already processed for payment release. You are advice to make payment of $480.99 being for intra bank service charges which I can not deduct unless by a written application to the origin /source of funds. Your new Payment Reference No.32477781, Allocation No: 9887664 Password No: 77658332, Pin Code No: 77673 and your Certificate of Merit Payment No: 103, Released Code No: 0746; Immediate Telex confirmation No:-222411634; Secret Code No: XZTW04473. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 24hrs. I am in London to clarify some issues with Lloyds Bank, in respect of your payment. We await your immediate response. Sincerely, Ben Ezechi Director, Foreign Reserve Escrow Account Officer Central Bank of Nigeria

What Is This?

This Email with the Subject "Re: Your new Payment Reference No.32477781" was received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2017 08:18:16 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Ben Ezechi <rfuentes@mutual.cl>, 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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