The Scamdex Scam Email Archive - Generic o

Subject:  INTERNATIONAL PAYMENT OFFICE
From:  "ANTONY B"<antonyb@fmf.org>
Date:  Tue, 29 Jun 2010 16:35:55 -0700

A Scam Email with the Subject "INTERNATIONAL PAYMENT OFFICE" was received in one of Scamdex's honeypot email accounts on Tue, 29 Jun 2010 16:35:55 -0700 and has been classified as a Generic Scam. The sender was "ANTONY B"<antonyb@fmf.org>, although it may have been spoofed.

INTERNATIONAL PAYMENT OFFICE
TRANSFER AND CONTROL ROOM
HEAD OF TREASURY DEPARTMENT

FROM: TRANSFER AND CONTROL ROOM,

ATTNENTION MY FRIEND 

THIS COMMUNIQUE IS COMING FROM THE OFFICE OF THE FOREIGN PAYMENT DEPARTMENT OF THE FEDERAL REPUBLIC 
OF NIGERIA. INFORMING YOU THAT WE RECEIVE 
YOUR FILE IN THIS OFFICE. FOR THE PAYMENT OF YOUR FUND INTO YOUR BANK/ACCOUNT, BUT WHILE WE TRY TO 
MAKE PREPARATION FOR THE TRANSFER OF THE 
FUND INTO YOUR ACCOUNT WITH THE DETAILS OF THE BANKING/ACCOUNT DETAILS AS STATED IN YOUR PAYMENT 
FILE, AN APPLICATION WAS SUBMITED BY MR 
SMITH HANS FROM GERMANY INFORMING US TO STOP TRANSFER THAT HE IS CHANGING THE ACCOUNT INFORMATIONS 
FOR THE TRANSFER. WHEN HE SENT IT THERE 
WAS A TOTAL CHANGES FROM THE ACCOUNT DETAILS AS CONTAINED IN YOUR FILE.

HENCE I DECIDED TO CONTACT YOU FIRST FOR YOU TO CONFIRM THE CHANGES BEFORE TRANSFER WILL BE MADE.SO 
NOW I WILL REQUIRE YOU TO SEND YOUR FULL 
CONTRACT DETAILS AS WELL AS YOUR BANKING/ACCOUNT DETAILS YOU WANT THE FUND TO BE WIRE INTO IF IT 
WILL CORRESPOND WITH THE ONE YOUR PARTNER 
SENT TO US.

AN URGENT REPLY IS NEEDED SO MAKE THE WIRE TRANSFER OF THE FUND TO THE RIGHT ACCOUNT AS THIS OFFICE 
WILL NOT BE HELD LIABLE FOR THE WRONG 
TRANSFER OF FUND INTO A GHOST ACCOUNT. 

REGARDS 

MR. ANTONY BARLOW
HEAD OF TREASURY DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA