The Scamdex Scam Email Archive - Generic o

Subject:  [419] OUTSTANDING PAYMENT.
From:  "Holzhauer, John" <John.Holzhauer@gdc4s.com>
Date:  Mon, 22 Sep 2008 12:47:49 -0700

A Scam Email with the Subject "[419] OUTSTANDING PAYMENT." was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 12:47:49 -0700 and has been classified as a Generic Scam. The sender was "Holzhauer, John" <John.Holzhauer@gdc4s.com>, although it may have been spoofed.

 
 
RE: OUTSTANDING PAYMENT.
 
Good day, Your Long overdue Payment. I saw your name (in the Central Computer among the list of unpaid contractors,inheritance next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Standard Chartered Bank, HSBC,Barclays Bank, Credit Bank Of Africa, Natwest  Bank Uk, Bank o f America, Central Bank Of West Africa ( BCEAO ).
 
Your name appeared among the beneficiaries who will receive a part-payment of $25 million and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mr. Bill Walter who told us that he is your next of kin and that you died in a car accident last week.
 
Dr Daves Water account co-ordinate as follows:
Bank of Lebanon
A/c no:890458984589
Routing No:bl 275-79665
Aba no:BL-ANAJFG-FL
Ben:Dr Robert Water
 
He has also submitted his account for us to transfer the fund to him. We want to hear from you before we can make the transfer to confirm if you are dead or not. Once again,
I apologize to you on behalf Of IMF (International Monetary Fund)
 
http://www.imf.org/external/np/omd/bios/rrf.htm" htm failure to pay your funds in time, which according to records in the system had been long overdue. pls Reply through system opperartor Mr.Robert Matins  Email: imfpaymentfiles0@mighty.co.za Yours Sincerely,
Mike  Peters
On Behalf Of
Mr Rodrigo de Rato Figaredo
Managing Director, IMF 

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