The Scamdex Scam Email Archive - Generic o

Subject:  Your Urgent Re-confirmation Required
From:  "Integrated Payment Department" <>
Date:  Fri, 25 Jan 2008 10:15:46 -0800

A Scam Email with the Subject "Your Urgent Re-confirmation Required" was received in one of Scamdex's honeypot email accounts on Fri, 25 Jan 2008 10:15:46 -0800 and has been classified as a Generic Scam. The sender was "Integrated Payment Department" <>, although it may have been spoofed.

Attn: Beneficiary,

I hereby send to you the information submitted by one Mr. John Tsai of Indo-China
group Ltd, with an application to receive the contract/Inheritance payment
on your behalf. As a matter of urgency, you are required to verify the following
and inform us if you are aware or know anything about this.

1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong,
whose information's is below to claim and receive
the payment on your behalf ?

2. Did you sign any "Power of Attorney" in his favor thereby making  him
the current beneficiary with the following account details: Account Name:
Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered
Bank, Hong Kong, Swift
Code: SCBL 11K111.

Finally, You are hereby advised to indicate to this honorable office with
immediate effect wether or not you   that instructed Mr. John Tsai to come
for the claim of your funds so as to enable me endorse the immediate release
of the payment to him through Automated Teller Machine (ATM).We received
this information from from the both office below:

Mr.Frank Nweke (Minister For Information)
Cell Phone: +234-803 2091736

Federal Bureau Investigation
Robert S. Mueller

Please you can also contact them for conformation of your mail, so that you
will not make mistake on this project.
Best Regards,

Yours Faithfully,

Dr. Patrick Aziza.
Integrated Payment Department
Hot-Line: +234-70 8515 0758
Skye Bank Plc.

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