This 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 Advance Fee Fraud/419 Scam.
The sender was "ANTONY B"<email@example.com>, 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