The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOOD DAY TO YOU,RE-OUTSTANDING PAYMENT OF (USD$25.7M)
From:  "Mr.Ade James"<adejames833@hotmail.com>
Date:  Thu, 21 May 2009 06:19:12 -0700

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"<adejames833@hotmail.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:  adejames83@hotmail.com


                          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 ( samdada190@post.ro ) 

Thanks, 

Yours Sincerly 

Mr.Ade James.