The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary ,
From:  "Alpha Bank London"<>
Date:  Tue, 13 Jul 2010 07:18:17 -0700

A Scam Email with the Subject "Attn: Beneficiary ," was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 07:18:17 -0700 and has been classified as a Generic Scam. The sender was "Alpha Bank London"<>, although it may have been spoofed.

Attn: Beneficiary ,
From the records of outstanding foreign payments due for release with bank's in London and Africa, your name and contact was discovered as next on the list of the outstanding foreigners' payment which are still hanging on and who have not yet received their payments.
I wish to inform you today that your payment is being processed and will be released to you as soon as you reconfirm your details to us so that we can authenticate the claim legally.
Also note that from our record the London Auditors has mapped out the sum of US$3,500,000.00 (Three Million and Five Hundred Thousand United States Dollars) to be release to you for now as your part-payment, after which the remaining part of your claims will be released to you.
Kindly re-confirm to us the followings:
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
In receipt of the above information, your payment will be approved and paid to you by telegraphic wire transfer (T/T) to your designated bank account; you are advice to get back to me immediately you receive this mail for immediate payment release.
Note: Your payment is schedule to hold within 72 hours immediately you get back to me with the above mention requirement and call me . You can contact me on any of the stated above number or E-mail Me, expecting your immediate response.
We look forward to hearing from you to enable us serve you better .
For and on Behalf of,
Alpha Bank Plc, London .
Yours faithfully,
Martin Waghorn .
Head, Financial Controller E- Transfer .
Alpha Bank Plc, London Ltd,
Private Banking Department,
Cannon Street, London EC4N 6EP
Direct Tel: + 44-704-5738884

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