The Scamdex Scam Email Archive - Generic o

Subject:  Update
From:  "Wizemann"<>
Date:  Thu, 09 Apr 2009 03:48:38 -0400

A Scam Email with the Subject "Update" was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 03:48:38 -0400 and has been classified as a Generic Scam. The sender was "Wizemann"<>, although it may have been spoofed.

Dear sir/madam, 

Offshore Payment and Securities, is the International Payment Consultant to the West African 
Bankers' Association (WABA), Bank of Central African States, South African Reserve Bank SARB and 
African consultant of FDIC. We are writing in our capacity as Financial Consultants and Financial 
Attorneys. Your email address and transaction details are in Data Base of the International Credit 
Control Unit and I was mandated to advise you as follows: 

Your fund transfer with reference number: 018597706107 activation code number: 00009952015, is 
scheduled for release into your account, provided the said account details received an 
International Clearance from the (ICCAGENCY). Therefore, you are required to reconfirm if we have 
the correct account below: 

Bank: Washington Mutual

Baker Street

Costa Mesa , California 92646


Routing No: 322271627

Account No: 31-5287-5933

Account Name: Marie Grant

Also, you should forward any Clearance certificate you have on the fund for confirmation and 
release of your fund immediately, this is to avoid releasing the funds to the wrong person due to 
our past experience. Meanwhile, we are sorry for any inconvenience the payment delay caused you in 
the past; I was drafted to the payment to eliminate all the troubles you have suffered in the hands 
of scam and fraud. We assure you that upon confirmation of these details, your fund will be in your 
account within 48 hours. 

You should confirm to us immediately to enable the (ICCAGENCY) conclude your Clearance process and 
advise us accordingly. 


Mr. Jeffrey Wizemann
(International Payment Director)
Offshore Payment and Security
Tel: +234 7081010954

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