A Scam Email with the Subject "Darmowa poczta!" was received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 03:31:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "BANK OF AFRICA (BOA)"<firstname.lastname@example.org>, although it may have been spoofed.
IMMEDIATE CONTRACT PAYMENT CONTRACT FROM THE DESK OF: Professor Charles C. Duncan Executive Governor, Bank Of Africa (BOA), International Remittance Department, Corporate Headquarters: # BOA House, cotonou, ATTN: Honourable Contractor, RE: IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/009 This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number #AV/NNPC/FGN/MIN/009. On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments, we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and Inflict that we might have indulge you through. However, we were having some minor problems with our Payment System, which have demoralized us and caused a lot of predicament to us that are Inexplicable, which have also held us stranded and Indolent, not having the Perseverance and Aspiration to devote our 100% Assiduity in Accrediting Foreign Contract Payments. We apologize once again for all the inconveniences.
I wish to inform you now that the square peg is now in square hole, and can be voguish for that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my File, your outstanding Contract/inheritance Payment is US$18,000,000.00 Million United States Dollars. Kindly re-confirm to me the followings: 1) Your Full Name. 2) Phone, Fax and Mobile #. 3) Company Name, Position and Address. 4) Profession, Age and Marital Status. 5) Working Identity Card/Int'l Passport. As soon as this information is received, your payment will be made to you in a Certified Bank Draft or Wired to your Nominated Bank Account directly from Central Bank of west Africa. RECONFERM YOUR MAIL AT OUR EMAIL ADDRESS BELLOW You must email us on direct email address at ( email@example.com) as soon as you receive this letter for further discussion. Yours Faithfully, Professor Charles C. Duncan Executive Governor, Bank Of Africa (BOA), NB: Strictly forward all future e-mail correspondence to ( firstname.lastname@example.org) for proper attention and quick response to your payment, as it's ought to be attended to avoid delay.