The Scamdex Scam Email Archive - Generic o

Subject:  PERSONAL ATTENTION NEEDED
From:  "REV DR FRANKLIN NEWMAN"<info@cbn.com>
Date:  Sat, 14 Mar 2009 15:01:03 -0400

A Scam Email with the Subject "PERSONAL ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 15:01:03 -0400 and has been classified as a Generic Scam. The sender was "REV DR FRANKLIN NEWMAN"<info@cbn.com>, although it may have been spoofed.

 
FROM THE DESK OF REV DR FRANKLIN NEWMAN
INTERNATIONAL PAYMENT PROCESSING OFFICER INTERCONTINENTAL BANK PLC.
Intercontinental Bank Plaza, Danmole Street,
Off Adeola Odeku Idejo.
P..M.B 80150, Victoria Island Lagos.
Direct Line:  234-8059727712  

Attention: Honorable Beneficiary.  

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$18.5MILLION)
  
It is my modest obligation to write you this letter in regards to the authorization of your owned 
payment through our most respected financial institution (INTERCONTINENTAL BANK PLC). I am Rev Dr 
Franklin Newman , The Director of International payment processing officer, Intercontinental Bank 
Plc, NIGERIA. The British Government, in conjunction with the US GOVERNMENT, WORLD BANK, UNITED 
NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and 
consideration, to handle all foreign payments and release them to their appropriate beneficiaries 
with the help of a representative from Federal Reserve Bank.  
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World 
Governing Bodies, together with the Committee on International Debt and the Board of Foreign 
Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate 
effect; with this exclusive Vide Transaction No:WHA/EUR/209 and Transfer Allocation 
No:ICBPLC/X44/701LN/FRB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, 
Release Code No: 0876; Immediate ICBPLC Telex Confirmation No: -222568: Secret Code: XXTN014. 
 
 
Having received these vital payment numbers, you are instantly qualified to receive and confirm 
your payment with the United Nations immediately within the next 48hrs.
  
Be informed that we have verified your payment file as directed to us, and your email is next on 
the list of our outstanding fund beneficiaries to receive their payment before the end of this 
second term of the year 2009.. Be advised that because of too many funds beneficiaries due for 
payment at this first quarter of the year, you are entitled to receive the sum of(US$18,500,000.00) 
Million United States Dollars only, as part payment so as to enable us pay other beneficiaries. To 
facilitate the process of this transaction, please kindly re-confirm the following information 
below:  
 
1) Your full Name:......................... ............................... ....................
2) Your Full Address:...................... ............................... ..................
2) Phones, Fax and Mobile No:........................... .............................
3) Profession, Age and Marital Status:....................... ........................
4) Copy of any valid form of your Identification:............... .....................  
 
 
Upon our receipt of the above mentioned information, your payment will be processed and released to 
you without delays. Be also informed that you are required to discontinue further communication 
with any other person(s) or office so as to avoid distortion of data, you are required to provide 
the above information for your transfer to take place through Bank to Bank Remittance directly from 
Intercontinental Bank Plc. Your prompt response to the above directive is highly imperative Yours 
truly,  
 
 
REV DR FRANKLIN NEWMAN
INTERNATIONAL PAYMENT PROCESSING OFFICER 
INTERCONTINENTAL BANK PLC. 
DIRECT PHONE:  234-8059727712 
Office Line:  234-1-4368925
EMAIL:  revfranklinnewman811@gmail.com  


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