The Scamdex Scam Email Archive - Generic o

Subject:  TR: PAYMENT NOTIFICATION / FINAL ORDER./02
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Mon, 05 May 2008 14:11:45 -0700

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" <bernard.teyssou@orange.fr>, although it may have been spoofed.


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Message-ID: <56988.83.229.90.48.1209742949.overlook@mail.pop.co.th>
Date: Fri, 2 May 2008 15:42:29 -0000 (UTC)
Subject: RE: PAYMENT NOTIFICATION / FINAL ORDER./02
From: "MINISTRY OF FINANCE" <trinarongs@pop.co.th>
To: "."@pop.co.th
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-----Message d'origine-----
De : MINISTRY OF FINANCE [mailto:trinarongs@pop.co.th] 
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