A Scam Email with the Subject "PART PAYMENT OF US$7.MILLION." was received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:42:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was THE BANK OF ENGLAND PAYMENT CENTER <email@example.com>, although it may have been spoofed.
|Sei stato invitato a:||Nessun titolo|
|Dall'organizzatore:||THE BANK OF ENGLAND PAYMENT CENTER|
|Messaggio:||THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,Swift Code:BKENGB33 IBAN:GB57BKEN10000025021001 www.bankofengland.co.uk Email:firstname.lastname@example.org |
Office Of The Governor
PART PAYMENT OF US$7.MILLION.
This office The Bank Of England received an application to pay you a part payment of US$7Million from the office of the presidency in Lagos Nigeria.
AUTHORITY TO REMIT
Subject: transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the US$7Million dollars into your nominated bank account in the orders of the ministry of finance (MOF)and in line with the British policy on
SEND US THE FOLLOWING INFORMATION
1. FULL NAME:
2. FULL ADDRESS (PO BOX IS NOT ACCEPTED) :
3. CELL AND HOME PHONE NUMBER
4. COMPANY NAME:
1. NAME OF BENEFICIARY:
2. TELEPHONE NUMBER:
3. BANK NAME:
4. BANK ADDRESS:
5. ACCOUNT NAME:
6. ACCOUNT NUMBER:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.
This Office Is The Only Recognized Office From The Office Of The President Federal Republic Of Nigeria To Effect Payment To All Outstanding Beneficiary
Dr Mervyn King
|Data:||lunedì, 24 settembre 2007|
|Ora:||12:00 - 13:00 (GMT +01:00)|
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