A Scam Email with the Subject "RE-OUTSTANDING PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2008 20:04:24 -0400 and has been classified as a Generic Scam. The sender was "Oluwa John"<email@example.com>, although it may have been spoofed.
OLUWA JOHN UNION BANK NIG. PLC INTERNATIONAL MONETARY FUND UNIT VICTORIA ISLAND LAGOS-NIGERIA . PLEASE , RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; firstname.lastname@example.org Dear, RE-OUTSTANDING PAYMENT Good day , this is to inform you of your Long overdue Payment outstandiing in our Banking records over here . I saw your email in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations 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$7.500,000 Million (seven million and five hundred thousand United State dollars) and it has been approved already for payment months ago by the Federal Ministry of Finance . We are now verifing by contacting your email address as we have in our Bank records before we can make the transfer into his 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 informations 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 -; 1. Your Name in Full 2. Your Address (Current Address ) 3. Your Telephone Number ( Cell Phone ) 4. Your Occupation & Postion Held 5. Your Age & Marital Status With these your re-confirmation informations indicated above when acknowledged receipts by this unit International Monetary Fund , we will expedict 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 apologise for all your past inconvinences delayed in paying your fund to your account . PLEASE , RESPONSE TO MY PRIVATE EMAIL POST ADDRESS FOR SECURITY REASONS -; email@example.com Yours Faithfully Mr.Oluwa John + 234-806-645-0919 (CELL PHONE ) International Monetary Fund Unit Union Bank Nig. Plc.