The Scamdex Scam Email Archive - Generic o

Subject:  Kindly re-confirm
From:  moris west <>
Date:  Fri, 20 Jul 2007 03:26:46 -0700

A Scam Email with the Subject "Kindly re-confirm" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jul 2007 03:26:46 -0700 and has been classified as a Generic Scam. The sender was moris west <>, although it may have been spoofed.

Attn Dear,
Following the signal we received from our Affiliate bank in Africa and the order which we received from the United Nations Concerning your payment from reserve account they have with us, be informed now that your payment will now be effected from our bank TRANSINTERNATIONAL BANK PLC LONDON.
During the auditing and vetting of your files it was discovered from the records of outstanding transfer's due for payment which have been delayed by many officials and some of your agents from the source origin of your fund. Following the outcome of the board of director's meeting days back, be informed that your name is among the list to receive their payment/transfer which has been delayed.
I wish to officially notify you that your payment is being processed and the part payment of Nine million, seven Hundred Dollars ($9.7 Million USD) will be released to you as soon as you respond to this letter.
Kindly re-confirm to me if this is inline with what you have in your record and also re-confirm the information below to enable this office proceed and finalize your fund remittance without further delays and also stop for further delay with all those that claiming to help you as they are trying to divert your money to CRANE INC CANADA account is it your company?.
Kindly forward the below information’s to this office to enable communicate and effect payment to you.
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
As soon as the above information’s are received, your payment will be made available to you via an international telegraphic Transfer, which will be confirmed in your nominated bank account.
Reach me through the below email address:
Yours Sincerely,
Dr.Moris West Director Foreign Remittance
Transinternational Bank Plc
London,United Kingdom.

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