A Scam Email with the Subject "GOOD DAY TO YOU,RE-OUTSTANDING PAYMENT OF (USD$25.7M)" was received in one of Scamdex's honeypot email accounts on Thu, 21 May 2009 06:19:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ade James"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF Mr.Ade James UNITED BANK FOR AFRICA PLC INTERNATIONAL MONETARY FUND AGENCY INTERNATIONAL OPERATION DEPT VICTORIA ISLAND LAGOS-NIGERIA. EMAIL: firstname.lastname@example.org RE-OUTSTANDING PAYMENT Good day, this is to inform you of your Long overdue Payment outstanding our Banking records. I saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation . Your name appeared among the beneficiaries who will receive a part-payment of USD$25.7million and it has been approved already for payment months ago. However we received an email from one Mr.Morris Thompson who told us that he is your next of kin and that you are died in a car accident last two months back . He has also submitted his account informations to the office department for transfer of the fund to him as your inheritor. We are now verifying 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 not. Please , confirm response immediately before our action release of the outstanding paymentagainst your name listed out . Upon this, i request you send your full personal information as soon as possible to enable this department finalize the transfer of the fund release to your nominated foreign Bank Account. This department needs the following informations from you urgently. 1.Full Names... 2.Telephone Or Fax Number... 3.Contact Address... 4.Age... 5.Occupation.... 6.Sex.... CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged,confidential and exempt from disclosure under applicable law. Once again, I apologize to you on behalf of International Monetary fund Agency towards this contact and proper confirmation required urgently from you if alive. Make sure you reply to my alternative mail address ( email@example.com ) Thanks, Yours Sincerly Mr.Ade James.