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

Subject:  THE BANK OF ENGLAND(URGENT REPLY)
From:  "Mr. Paul Baker" <helmary1@yahoo.com>
Date:  Wed, 22 Aug 2007 07:11:58 -0700

A Scam Email with the Subject "THE BANK OF ENGLAND(URGENT REPLY)" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2007 07:11:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Paul Baker" <helmary1@yahoo.com>, although it may have been spoofed.

BANK OF ENGLAND
THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,
Swift Code: BKENGB33 IBAN: GB57BKEN10000025021001
www.bankofengland.co.uk

Office Of The Governor
Attn:
This office The Bank Of England received an application to pay you a part payment of 5.Million from the office of the presidency in London.

AUTHORITY TO TRANSFER
SUBJECT: Transfer of funds into your bank 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 remit the 5 Million Pounds into your nominated bank account in the orders of the ministry of finance (MOF) and in line with the British policy on foreign payment.

SEND US THE FOLLOWING INFORMATION

(i) NAME OF BENEFICARY AND TELPHONE NO.............................................

(ii) BANK NAME........................................

(III) ADDRESS..........................................

(IV) ACCOUNT NO ............................................

(V) BENEFICARY.........................................................

Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.

This Office Is The Only Recognized Office From The Office Of The Governor, Mr. Paul Baker, To Effect Payment To All Outstanding Beneficiary Like You And Please When You Want To Reply Kindly Make Sure That It Is Reply With All Your Full Details As Above.

Thank You And Hope To Hear From You As Soon As Possible.

Mr. Paul Baker


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