The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Transfer Schedule From Payment Claim Center.
From:  Sammy Keter <>
Date:  Fri, 23 Jan 2009 04:47:55 -0800

A Scam Email with the Subject "Fw: Transfer Schedule From Payment Claim Center." was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 04:47:55 -0800 and has been classified as a Generic Scam. The sender was Sammy Keter <>, although it may have been spoofed.

--- On Mon, 12/8/08, Payment Office <> wrote:
From: Payment Office <>
Subject: Transfer Schedule From Payment Claim Center.
Date: Monday, December 8, 2008, 7:56 PM

Dear S,


Sequel to our official regulations for transferring payment to beneficiaries designated account, this payment office have today concluded all arrangement about the transfer of your fund to your designated account.

Be informed that this Office have already scheduled the transfer of your fund to your designated accounts to be on Friday the 11th day of December 2008 at about 2.30pm Eastern time. 



Meanwhile this payment office has required you to cover the cost of final transfer (COT) fee of the transfer of your fund to your designated accounts with Bank LTD, the Cost of Transfer fee for transferring your fund has been calculated to be $7,880.29 (Seven Thousand, Eight Hundred and Eighty Dollars, Twenty Nine Cent Only) the calculation were prior to the tune of your amount to be transferred. Please note that the required COT is to be sent to our collection agency in Manchester Tennessee as soon as possible through Western Union Money Transfer, just to enable us meet up our transfer scheduled date and time for the transfer of your fund to your account, also be informed that we are not allowed to deduct any cent from the principal amount, the reason is that payment Voucher has been raised to the tune of your payment and we had an agreement with Bank of Africa that all their beneficiaries will receive their contract amount in full without any deduction. Also note that the required cost of transfer fee will be split into three parts with the names, City and State stated below. 

1.       BRIAN JACOBS (Manchester TN)

2.       MICHAEL JOHNSON (Manchester TN)

3.    DAVID MORRISON (Manchester TN)

You are advised to hasten up because our transfer time and date is limited and be informed that once we receive payment confirmation for the required COT from our collection agency in TN, we will contact your bank to inform them about the fund we are about to transfer to your account.


Do not hesitate to contact this office if you have any more questions regarding the transfer arrangement and please crosscheck the transfer schedule if your account information is accurate, these is to avoid mistake in transfer.


We guarantee you that your fund will be transferred and confirmed in your account after three days of the transfer and we assure you the best of our service.


Thank you for your co-operation.


Yours sincerely,


Mr. Daniel Washington

Director Foreign Payment

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