The Scamdex Scam Email Archive - Generic o

Subject:  YOUR OUTSTANDING FUND PAYMENT
From:  "Dr. Aliboh Eboh Diana"<uribaaa@yahoo.com.mx>
Date:  Fri, 10 Sep 2010 04:20:14 -0700

A Scam Email with the Subject "YOUR OUTSTANDING FUND PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 04:20:14 -0700 and has been classified as a Generic Scam. The sender was "Dr. Aliboh Eboh Diana"<uribaaa@yahoo.com.mx>, although it may have been spoofed.

ECO BANK  PLC
ECO  HOUSE, 
PLOT 136 ,ADEOLA ODEKU ROAD
VICTORIA ISLAND 
COTONOU / REPUBLIC OF BENIN
TEL: +22996308902
Email: info.office.nig.net@tlen.pl   
 
Date:  10-09-2010. 
Attn -; Beneficiary
REF - YOUR OUTSTANDING FUND PAYMENT
AMOUNT -; $4.500,000.000 USD  ONLY  

Good day , this is to inform you of your Long overdue Payment outstanding our Banking records overe 
here . This department founds  your name in the Central Computer  /  Federal Ministry of Finance 
among list of unpaidinheritance /
Contractors claims individuals and have to update your informations by 
contacting you  through this email for your immediate confirmation response back to my office 
without any delay. The value capital fund amount of $4.500,000.000 USD (FOUR MILLION FIVE HUNDRED 
THOUSAND USD ) is to your favour listed name for immediate payment.

However we received an email from one Mr.Morrison Colombus  who told us that
he is your next of kin and that you died in a car accident last four months
back . He has also submitted his account informations to the office department
for transfer of the fund payment credit to him as your inheritor of the fund
stated herein .
 
We are now verifing by contacting your email address as we have in ourBank
records before we can make the transfer into his account and for us to
conclude confirmation if you are dead or still alive.
Please , if still alive , do urgently sending email  confirmation by filling
 in form  details below thus as signification you are alive and willingly to
receiving your funds payment.

FORM FILLING SIGNIFICATION  CONFIRMING YOU ARE ALIVE;
PERSONAL DETAILS
1. Your Name in Full======
2. Your Address (Current Address )=======
3. Your Telephone Number ( Cell / Home Phone )======
4. Your Occupation & Postion Held ===========
5. Your Age & Marital Status=================

BANKING DETAILS
Name of your Bank ============
Address of your Bank =========
Your Account Number ==========
Swift/ Routing Code ===========
Your Bank Telephone ===========

We sincerely apologise for all your past inconvinences delayed in paying
your fund to your account ,therefore re-confirm your banking details ASAP .
Thanks
Yours truly 

Dr. Aliboh Eboh Diana
Eco  Bank Plc 
International Remittance Office
+22996308902