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" <firstname.lastname@example.org>, 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 information 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 E-mail: email@example.com Federal Bureau Investigation Robert S. Mueller Director,FBI E-mail: firstname.lastname@example.org 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. www.skyeng-afric.com E-mail: email@example.com