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

Subject:  Your Payment----
From:  "Mrs.Stella --Allied Bank-----" <stella_h_more1@yahoo.co.uk>
Date:  Tue, 13 Mar 2007 11:11:17 -0700

A Scam Email with the Subject "Your Payment----" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 11:11:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs.Stella --Allied Bank-----" <stella_h_more1@yahoo.co.uk>, although it may have been spoofed.


ATTENTION PLEASE! 




We hereby confirm receipt of part payment of US$8,500,000.00 dollars 
only, into our official ESCROW account with the Allied Bank in London 
by order of the African Development Bank (ADB) in-charge of Foreign 
Debt 
Recovery Committee on Overdue Contract / Next of Kin payments in 
Africa, as indicated in our database. 



We sincerely apologize for delays and advice you to STOP any further 
communication with any other payment centres in Europe, as well as your 
associates in any of the African countries e.g, South Africa, Nigeria, 
Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% 
hindrances to the release of your funds. 




Kindly provide us with the below information to reconfirm your details 
in our database and for our prompt payment procedures. 



Beneficiary's name / Age:............................................. 
Company's name / Rank in office:.................................. 
Address:............................................................ 
Tel:......................... *Fax:................................. 
Receiving Bank:..................................................... 
Address:............................................................ 
Bank Routing Number:................. Swift Code:................... 
Account number:..................................................... 




Your funds will be released by wire transfer through our operational 
paying bank, HSBC bank in London, UK. 



Our final fund release order will be forwarded to our operational 
paying bank, the Allied  Bank in London, UK for the immediate release 
of 
your allocation to you upon receipt and official re-confirmation of 
your 
information. 



For any further inquiry, please contact the undersigned officer as 
funds will be retrieved to treasury after ten (10) business days of 
this notice. 

Yours In Service, 


Mrs. Stella H. MOORE
Manager, Foreign operations Dept.
stella_h_more1@yahoo.co.uk


Mr.Melvin Brooks .
Remittance Officer .,







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