The Scamdex Scam Email Archive - Generic o

Subject:  MR. ANTONY BARLOW
From:  "BARLOW"<barlow@fmtg.com>
Date:  Fri, 23 Jul 2010 14:58:29 -0700

A Scam Email with the Subject "MR. ANTONY BARLOW" was received in one of Scamdex's honeypot email accounts on Fri, 23 Jul 2010 14:58:29 -0700 and has been classified as a Generic Scam. The sender was "BARLOW"<barlow@fmtg.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
EMAIL: antony_barlow2008@yahoo.co.jp

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