The Scamdex Scam Email Archive - Generic o

Subject:  From Mary
From:  Mary David <mdslo9@yahoo.fr>
Date:  Sat, 30 Jun 2007 02:36:29 -0700

A Scam Email with the Subject "From Mary" was received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 02:36:29 -0700 and has been classified as a Generic Scam. The sender was Mary David <mdslo9@yahoo.fr>, although it may have been spoofed.

FEDERAL MINISTRY OF FINANCE
RADIO HOUSE,AREA 2, ABIDJAN COTE D' IVOIRE
ATTENTION: SIR/MADAM,
OUR REF: FMF/FG1/2006
DATE:15/02/2007                                                          
 
FROM THE RECORDS OF OUTSTANDING FOREIGN PAYMENTS DUE FOR RELEASE WITH BANKS IN COTE D' IVOIRE, YOUR NAME AND CONTACT WAS DISCOVERED AS NEXT ON THE
LIST OF THE OUTSTANDING FOREIGNERS' PAYMENT WHICH ARE STILL HANGING ON AND WHO HAVE NOT YET RECEIVED THEIR PAYMENTS.
 
I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS YOU RECONFIRM YOUR PAYMENT DETAILS SO THAT WE
CAN AUTHENTICATE THE CLAIM LEGALLY. ALSO NOTE THAT FROM OUR RECORD THE FEDERAL GOVERNMENT OF COTE D'IVIORE HAS ONLY MAPPED OUT THE SUM OF US$6,700,000.00 SIX MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) TO BE RELEASED TO YOU FOR NOW, AFTER WHICH THE REMAINING PART OF YOUR CLAIMS
WILL BE RELEASED TO YOU.
 
KINDLY RE-CONFIRM TO US THE FOLLOWINGS:
1) YOUR FULL NAME AND MAILING ADDRESS.
2) TELEPHONE, FAX AND MOBILE #.
3) OCCUPATION
4) AGE.
5) BANK $ ROUTING NUMBER
6) BANK NAME & ADDRESS
 
IN RECEIPT OF THE ABOVE INFORMATION, YOUR PAYMENT WILL BE APPROVED AND PAID TO YOU BY WIRED TO YOUR NOMINATED BANK ACCOUNT, YOU ARE ADVISED TO
GET BACK TO ME IMMEDIATELY FOR MORE CLARIFICATIONS.
 
YOURS TRULY,
MINISTER:MRS. MARY DAVID
FEDERAL MINISTRY OF FINANCE

 


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