The Scamdex Scam Email Archive - Generic o

Subject:  FW: FINANCIAL SECTOR SURVEILLANCE
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Mon, 28 Apr 2008 05:00:42 -0700

A Scam Email with the Subject "FW: FINANCIAL SECTOR SURVEILLANCE" was received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 05:00:42 -0700 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.



Sender: eric_johnm9@yahoo.co.in
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Date: Mon, 28 Apr 2008 16:23:03 +0530 (IST)
From: ERIC JOHN <eric_johnm9@yahoo.co.in>
Reply-To: eric_johnm9@yahoo.co.in
Subject: FINANCIAL SECTOR SURVEILLANCE
To: eric_johnm9@yahoo.co.uk
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liaag2ae.mx.compuserve.com
X-Virus-Status: Clean

<table=20cellspacing=3D'0'=20cellpadding=3D'0'=20border=3D'0'=20><tr><td=20=
style=3D'font:=20inherit;'><div=20id=3D"yiv1766563828"><strong>BANK&nbsp;=20
=
OF=20GHANA=20<br>NEW=20TOWN&nbsp;=20<br>ACCRA=20GHANA,<br>OFFICE=20OF=20THE=
=20DEPUTY=20GOVERNOR<br>FINANCIAL=20SECTOR=20SURVEILLANCE.</strong>=20=20<d=
iv><br><strong>From=20the=20desk=20of:<br>DR.ERIC=20JOHN=20<br><br>Attentio=
n:=20beneficiary<br><br>This=20is=20to=20officially=20inform=20you=20that=20
=
we=20have=20verified=20your=20contract=20/inheritance=20file=20and=20found=2
0=
out=20that=20why=20you=20have=20not=20received=20your&nbsp;=20payment=20is=2
0=
because=20you=20have=20not=20fulfilled=20the=20obligations=20given=20to=20y=
ou=20in=20respect=20of=20your=20contract/inheritance=20payment.Secondly=20w=
e=20have=20been=20informed=20that=20you=20are=20still=20dealing=20with=20th=
e=20none=20officials=20in=20the=20bank=20all=20your=20attempt=20to=20secure=
=20the=20release=20of=20the=20fund=20to=20you.=20We=20wish=20to=20advise=20=
you=20that=20such=20an=20illegal=20act=20like=20this=20have=20to=20stop=20i=
f=20you=20wish=20to=20<br>receive=20your=20payment=20since=20we=20have=20de=
cided=20to=20bring=20a=20solution=20to=20your
=20<br>problem.<br><br>&nbsp;Right=20now=20we=20have=20arranged=20your=20pa=
yment=20through=20our=20SWIFT=20CARD=20<br>PAYMENT=20CENTER=20from=20Asia=20
=
Pacific,=20that=20is=20the=20latest=20instruction=20from=20Mr.=20<br>Presid=
ent,=20Chief=20AHAHAD&nbsp;=20Muse=20Yaruadua&nbsp;(GCFR)=20Republic=20of=20
=
GHANA.<br><br>This=20card=20center=20will=20send=20you=20an=20ATM=20card=20=
which=20you=20will=20use=20to=20withdraw=20your=20money=20in=20any=20ATM=20=
machine=20in=20any=20part=20of=20the=20world,=20but=20the=20maximum=20is=20=
Twenty=20Thousand=20United=20States=20dolars($20,000.00)=20per=20day.=20So=2
0=
if=20you=20like=20to=20receive=20your=20fund=20in=20this=20way,<br><br>&nbs=
p;please=20let=20us=20know=20by=20contacting=20the=20ATM=20payment=20depart=
ment=20and=20also=20send=20the=20following=20information=20as=20listed=20be=
low:</strong></div>=20=20<div><strong><br>1.=20Full=20name.................=
.............<br>2.=20Phone=20and=20fax=20number.......................<br>=
3.=20Address=20were=20you=20want=20them=20to=20send=20the=20ATM=20card=20to=
..................<br>&nbsp;(p.o=20box=20not=20acceptable)<br>4.=20Your=20a=
ge=20and=20current=20occupation.......................<br><br>kindly=20find=
=20below=20the
=20contact=20person:<br>&nbsp;Director,=20ATM=20payment=20department=20<br>=
email;=20<span=20style=3D"color:=20rgb(0,=2096,=20191);=20text-decoration:=2
0=
underline;=20font-weight:=20bold;">earlymanco</span><a=20rel=3D"nofollow"=20
=
style=3D"font-weight:=20bold;"=20target=3D"_blank"=20href=3D"http://in.mc78=
.mail.yahoo.com/mc/compose?to=3Drev_atiku_benllo252@yahoo.com">@yahoo.com</=
a><br><br>Thanks<br>Mr=20Eric=20John<br><br><br></strong></div></div></td><=
/tr></table><br>


=20=20=20=20=20=20<!--6--><hr=20size=3D1></hr>=20Messenger=20blocked?=20Wan=
t=20to=20chat?=20<a=20href=3D"http://in.rd.yahoo.com/tagline_webmessenger_6=
/*http://in.messenger.yahoo.com/webmessengerpromo.php";>Here=20is=20the=20so=
lution.</a>

-----------------
From: ERIC JOHN eric_johnm9@yahoo.co.in
Date: Mon, 28 Apr 2008 16:23:03 +0530 (IST)
To: eric_johnm9@yahoo.co.uk
Subject: FINANCIAL SECTOR SURVEILLANCE


<table cellspacing='0' cellpadding='0' border='0' ><tr><td style='font:
inherit;'><div id="yiv1766563828"><strong>BANK  OF GHANA <br>NEW TOWN 
<br>ACCRA GHANA,<br>OFFICE OF THE DEPUTY GOVERNOR<br>FINANCIAL SECTOR
SURVEILLANCE.</strong>  <div><br><strong>From the desk of:<br>DR.ERIC JOHN
<br><br>Attention: beneficiary<br><br>This is to officially inform you that
we have verified your contract /inheritance file and found out that why you
have not received your  payment is because you have not fulfilled the
obligations given to you in respect of your contract/inheritance
payment.Secondly we have been informed that you are still dealing with the
none officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this have
to stop if you wish to <br>receive your payment since we have decided to
bring a solution to your
 <br>problem.<br><br> Right now we have arranged your payment through our
SWIFT CARD <br>PAYMENT CENTER from Asia Pacific, that is the latest
instruction from Mr. <br>President, Chief AHAHAD  Muse Yaruadua (GCFR)
Republic of GHANA.<br><br>This card center will send you an ATM card which
you will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Twenty Thousand United States dolars($20,000.00)
per day. So if you like to receive your fund in this way,<br><br> please
let us know by contacting the ATM payment department and also send the
following information as listed below:</strong></div>  <div><strong><br>1.
Full name..............................<br>2. Phone and fax
number.......................<br>3. Address were you want them to send the
ATM card to..................<br> (p.o box not acceptable)<br>4. Your age
and current occupation.......................<br><br>kindly find below the
 contact person:<br> Director, ATM payment department <br>email; <span
style="color: rgb(0, 96, 191); text-decoration: underline; font-weight:
bold;">earlymanco</span><a rel="nofollow" style="font-weight: bold;"
target="_blank"
href="http://in.mc78.mail.yahoo.com/mc/compose?to=rev_atiku_benllo252@yahoo.
com">@yahoo.com</a><br><br>Thanks<br>Mr Eric
John<br><br><br></strong></div></div></td></tr></table><br>


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