The Scamdex Scam Email Archive - Generic o

Subject:  Fw: From Payment Claim Center.
From:  Sammy Keter <>
Date:  Fri, 23 Jan 2009 04:38:29 -0800

A Scam Email with the Subject "Fw: From Payment Claim Center." was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 04:38:29 -0800 and has been classified as a Generic Scam. The sender was Sammy Keter <>, although it may have been spoofed.

--- On Wed, 11/26/08, Payment Office <> wrote:
From: Payment Office <>
Subject: From Payment Claim Center.



In reference to the instruction received from Bank of Africa Bamako, Mali regarding the final transfer of your fund to the tune of $4,500,000.00 (Four Million Five Hundred Thousand Dollars only) be informed that we have today started working on the final transfer of your fund, which may take effect this week some time, depending on when we are through with the transfer arrangement.


Meanwhile, we needed you to forward us your complete bank information immediately because we need to crosscheck the details with the one we have in our system from Bank of Africa, we have to check it out to avid error when transferring the fund to your account.


Be it known to you that we will send you the transfer schedule as soon as the system releases the schedule to us and do not hesitate to contact us if you have any question regarding the final transfer of your fund to your account.


Do not hesitate to contact us if you have any question regarding the transfer of your fund.


We appreciate your co-operation and we guarantee you the best of our service.


Yours in service,


Daniel Washington

Director Foreign Payment

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