A Scam Email with the Subject "TR: PAYMENT NOTIFICATION / FINAL ORDER./02" was received in one of Scamdex's honeypot email accounts on Mon, 05 May 2008 14:11:45 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2e26.orange.fr (mwinf2e26.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sun, 04 May 2008 09:32:04 +0200 X-Sieve: Server Sieve 2.2 Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2e26.orange.fr (SMTP Server) with ESMTP id C3CC35800083; Sun, 4 May 2008 09:32:04 +0200 (CEST) Received: from mail.pop.co.th (mail.pop.co.th [220.127.116.11]) by mwinf2e26.orange.fr (SMTP Server) with ESMTP id 2A7FD580008B; Sun, 4 May 2008 09:32:02 +0200 (CEST) X-ME-UUID: 20080504073202174.2A7FD580008B@mwinf2e26.orange.fr Received: from localhost (localhost.localdomain [127.0.0.1]) by mail.pop.co.th (Postfix) with ESMTP id E05587754B; Sat, 3 May 2008 08:09:31 +0700 (ICT) X-Virus-Scanned: amavisd-new at pop.co.th Received: from mail.pop.co.th ([127.0.0.1]) by localhost (mail.pop.co.th [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 9dShglojqxgb; Sat, 3 May 2008 08:09:31 +0700 (ICT) Received: by mail.pop.co.th (Postfix, from userid 10001) id 053BE8238C; Fri, 2 May 2008 22:42:29 +0700 (ICT) Received: from 18.104.22.168 (proxying for 192.168.0.37) (OverLook authenticated user firstname.lastname@example.org) by mail.pop.co.th with HTTP; Fri, 2 May 2008 15:42:29 -0000 (UTC) Message-ID: <email@example.com> Date: Fri, 2 May 2008 15:42:29 -0000 (UTC) Subject: RE: PAYMENT NOTIFICATION / FINAL ORDER./02 From: "MINISTRY OF FINANCE" <firstname.lastname@example.org> To: "."@pop.co.th Reply-To: email@example.com User-Agent: OverLook/1.4.5 MIME-Version: 1.0 Content-Type: text/plain;charset=windows-874 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal X-me-spamlevel: not-spam X-me-spamrating: 48.923969 -----Message d'origine----- De : MINISTRY OF FINANCE [mailto:firstname.lastname@example.org] Envoyé : vendredi 2 mai 2008 17:42 À : "."@pop.co.th Objet : RE: PAYMENT NOTIFICATION / FINAL ORDER./02 PRESIDENCY OFFICE OF THE MINISTER FOR FINANCE AND FINANCIAL MATTERS TO THE PRESIDENT RE: PAYMENT NOTIFICATION / FINAL ORDER. This is to draw your attention that your contract payment is still lying in suspense account with the Central Bank of Nigeria. Federal Government of Nigerian has authorized them to effect payment on her behalf,the only problem now is that we dictated a lot of irregularities attached to your payment file. (1) Did you at any time delegate any body not even from your family to claim your fund on your behalf? (2) Were you involved in a motor accident? (3) Are you aware or related to one Mr. Thomas Mick from your country? Please reconfirm and answer the above questions because one Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your contract payment of US$12.5M to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS- A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had last month. In the course of processing the application by Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in paying all the bank charges that you are supposed to pay so as to make sure that we effect this transfer payment as quickly as possible without any further delay. All duplicate copies of his payment receipt is attached to your file. He has made part payment all amounting to $25,000.00. The delay in the transferring the contract payment is due to the requested for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the documents, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return fax or by E-mail so that we can ask Union Bank of Switzerland(UBS) to effect your payment to his nominated Bank account on your behalf without delay. Thanks for your co-operation Best Regard Alex Thompson Personal clerk/confidential secretary to the Minister of Finance