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

Subject:  NOTIFICATION OF PAYMENT
From:  drmarvynking drmarvynking <drmarvynking10007@hotmail.com>
Date:  Thu, 09 Aug 2007 16:03:32 -0700

A Scam Email with the Subject "NOTIFICATION OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 16:03:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drmarvynking drmarvynking <drmarvynking10007@hotmail.com>, although it may have been spoofed.

 
 
Office Of The Governor
 
Att:Sir/
 
contact this: Email: drmarvynking55_11@yahoo.com
Address This office Gulf International Bank The Bank Of England received an application to pay you a part payment of US$5 Million .Due to the
amount of money involved, your funds will be sent to you through our diplomatic courier service in cash inform of a consignment .
 
account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that
final arrangement has been made and concluded to pay You the sum of US$5 Million dollars In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing your funds in cash.
 
in line with the British policy on foreign contractor payment. You must fill the below payment information data and send it to us. The transfer will be processed in our bank and cash will be delivered to you in person
kindly send us in a secured address where you want the consignment to be delivered.
 
KINDLY SEND US THE FOLLOWING INFORMATION
COMPANY NAME
POSITION HELD
ADDRESS
YOUR I D
DIRCET TELEPHONE/FAX
CI/BANK 24385-GDR
***************Hard copy International Bank of Original
SW2001928MMRAQ/X200594/01 Application for International Wire Transfer
(SWIFT) of US Dollars (USD).
Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.
Signed Dr king Rogers
Sort Code: 10 : 00 : 00
Swift Code: BKENGB33 BAN:
GB57BKEN10000025021001
contact this: Email: drmarvynking55_11@yahoo.com Address
 

 


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