The Scamdex Scam Email Archive - Generic o

Subject:  OVER DUE CONTACT PAYMENT
From:  "Mr. Richard Owen" <richardwen2001@hotmail.co.uk>
Date:  Mon, 06 Nov 2006 02:25:27 -0800

A Scam Email with the Subject "OVER DUE CONTACT PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 02:25:27 -0800 and has been classified as a Generic Scam. The sender was "Mr. Richard Owen" <richardwen2001@hotmail.co.uk>, although it may have been spoofed.


Mr. Richard Owen
CHIEF PAYMENT ADVISORY BOARD
African Development Bank Group
Tel /: +234-1- 8179967 / Fax : 234-1-7595805
Private EMAIL:adbgbank0111@yahoo.com


ATTENTION: SIR,



Attached Message
I wish to inform you that your payment is being processed and will be 
released very shortly upon the respond to this letter. It is also important 
for you note that from my record, you has some abnormalities which must be 
corrected before the final release of your payment.

You are hereby, advised to re-confirm and state in detail why you have been 
unable to receive your over due sum into your account.
The Following information should be reconfirmed to avoid mistakes in the 
paper works.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Banking details
6) Scanned copy of int'l passport/Driving license.

As soon as this information are received, your payment will be processed and 
approved. You will either received the amount through Telegraphic Transfer 
or by a certified International bank draft from Central Bank of Nigeria, 
copy of the draft shall be sent to you for confirmation in your Bank before 
the Original Copy be dispatched.
Call me on my direct Number for a detailed briefing on my direct number (234 
8035 530 570) as soon as you receive this letter for a serious discussion 
with me and also get back to me on this E-mail (adbgbank0111@yahoo.com )

Regards,

Mr. Richard Owen,
CHIEF PAYMENT ADVISORY BOARD (ADBG

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