The Scamdex Scam Email Archive - Generic o

Subject:  Fw: File for your claim
From:  "David Vignali" <vignalid@bellsouth.net>
Date:  Mon, 15 Sep 2008 03:12:49 -0700

A Scam Email with the Subject "Fw: File for your claim" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 03:12:49 -0700 and has been classified as a Generic Scam. The sender was "David Vignali" <vignalid@bellsouth.net>, although it may have been spoofed.

 
----- Original Message -----
Sent: Monday, September 15, 2008 5:22 AM
Subject: File for your claim

 

ECO BANK GH. PLC
INTERNATIONAL MONETARY FUND UNIT
ACCRA -GH .


             RE-OUTSTANDING PAYMENT OF    USD$20.5M 

Attention  ,

This is to inform you of your Long overdue Payment outstanding in our Banking records over here . I saw your name in the Central Computer among list of unpaid inheritance /contracts claims individuals and have to update your information's through this email contact for your immediate confirmation response back to my office.

Your name appeared among the beneficiaries who will receive a part-payment of US$20.5 Million  and it has been approved already for payment months ago by the Federal Ministry of Finance .

We are now verifying by contacting your email address before we can make the transfer into your account and for us to conclude confirmation if you are dead or still alive.

Please , in your reply confirmation to my office the following
re-confirmation information's thus below for your immediate transfer payment of your approved fund to your position account or issue certified International Bank Draft to your receiving urgently -;

NAMES:
AGE: SEX:
MARITAL STATUS:
HOME ADDRESS:
COUNTRY:STATE:
MOBILE :
OCCUPATION:

 

 With these your re-confirmation information's indicated above when acknowledged receipts by this unit International Monetary Fund ,we will exp edict action immediately on your behalf to release transfer total amount effectively to your receiving position without further delay within 5 Bank working days We sincerely apologies for all your past inconveniences delayed in paying your fund to your account.

Yours Faithfully

Mr. Michel James,


No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 270.6.21/1671 - Release Date: 9/14/2008 7:16 AM