A Scam Email with the Subject "Important Notification" was received in one of Scamdex's honeypot email accounts on Tue, 04 Nov 2008 20:27:50 -0800 and has been classified as a Generic Scam. The sender was Dr. Avret Kekeno <email@example.com>, although it may have been spoofed.
Attn: Beneficiary, With regards to your Draft valued $580.000.00usd which was brought back in our bank, we wish to inform you that strict instruction was passed to affect an onward clearance/payment to you through ATM master Card payment system. In that respect, your partner has paid the processing fee of your ATM CARD, but did not provide to us the Court affidavit for proceedings. He told us that you will send the sworn affidavit reconciliation fee direct to us as soon as you contacted us. However we have informed our attorney about this and the reconciliation fee is, $185usd. Payable to BOA agency debt collectors account information: Or alternative as a result of time mandate, because of the end of the year auditing and account reconciliation by the bank, you can equally send it through the fastest means preferably the western union money transfer. Please make sure that you reconfirm to us your present delivery address/contact information in return mail. We shall furnish you orally the PIN CODE for security reasons, very important. You can call our customer-care on the receipt of this mail if you have any question to ask. While we BOA are promising to serve you better. Sincerely, Dr. Avret Kekeno (International Coordinator) Email: firstname.lastname@example.org