The Scamdex Scam Email Archive - Generic o

Subject:  RELEASE ORDER
From:  Earthlingtrust Bank <earthlingtrust_12@yahoo.com>
Date:  Wed, 17 Oct 2007 11:41:16 -0700

A Scam Email with the Subject "RELEASE ORDER" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 11:41:16 -0700 and has been classified as a Generic Scam. The sender was Earthlingtrust Bank <earthlingtrust_12@yahoo.com>, although it may have been spoofed.

FROM EARTHLING TRUST BANK PLC
 
ATTN:
 
RE- THE US$10.8 MILLION DOLLARS CREDIT IN YOUR FAVOUR:
WE ARE WRITING TO INFORM YOU ABOUT THE PAYMENT OF THE SUM OF US$10.8 MILLION DOLLARS IN YOUR FAVOUR. WE HAVE RECEIVED YOUR INFORMATION FOR THE PAYMENT OF THE OUTSTANDING FUND IN OUR OFFICE EARTHLING TRUST BANK PLC. MAY I INFORM YOU THAT AFTER OUR RESEARCH,
 
WE FINALLY RESOLVED THAT YOU ARE THE RIGHTFUL OWNER OF THE SUM OF ($10.8MILLION) TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. THIS MONEY WAS DEPOSITED BY ONE OF OUR CUSTOMERS AND A NATIONALE OF YOUR COUNTRY. TO EFFECT YOUR PAYMENT, YOU ARE REQUESTED TO CONFIRM THE FOLLOWING INFORMATION:
 
1. YOUR FULL NAME
2. CONTACT ADDRESS
3. YOUR BANK ACCOUNT INFORMATION OR, LET US KNOW WHETHER YOU PREFER A CERTIFIED BANK CHECK ISSUED IN YOUR NAME.
4. YOUR TELEPHONE NUMBER.
UPON RECEIPT OF THE ABOVE REQUESTED INFORMATION FROM YOU, WE WILL TRANSFER YOUR FUND TO YOU WITH IMMEDIATE EFFECT. WE ONCE AGAIN CONGRATULATE YOU.
NOTE: CONTACT OUR BANK THROUGH THIS e-mail: earthlingtrust@gmail.com  OR earthlingtrust1@yahoo.com
 
SINCERELY,
G.B WILLIAMS
(DIRECTOR, FOREIGN PAYMENTS).
RELEASE ORDER
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