A Scam Email with the Subject "NOTIFICATION OF PAYMENT?" was received in one of Scamdex's honeypot email accounts on Thu, 16 Aug 2007 14:26:43 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drmarvynking <firstname.lastname@example.org>, although it may have been spoofed.
Office Of The Governor Att:Sir/ contact this: Email: email@example.com Address This office Gulf International Bank The Bank Of England received an application to pay you a part payment of US$5 Million .Due to the amount of money involved, your funds will be sent to you through our diplomatic courier service in cash inform of a consignment. 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 pay You the sum of US$5 Million dollars In the orders of the ministry of finance (MOF) through our diplomatic courier service which will be sent to you as a consignment containing your funds in cash. in line with the British policy on foreign contractor payment. You must fill the below payment information data and send it to us. The transfer will be processed in our bank and cash will be delivered to you in person kindly send us in a secured address where you want the consignment to be delivered. KINDLY SEND US THE FOLLOWING INFORMATION COMPANY NAME POSITION HELD ADDRESS YOUR I D DIRCET TELEPHONE/FAX CI/BANK 24385-GDR ***************Hard copy International Bank of Original SW2001928MMRAQ/X200594/01 Application for International Wire Transfer (SWIFT) of US Dollars (USD). Note: You Are Hereby Advice To Stop Further Communication With The So Called Government Officials You Have Been Dealing With In The Past. Signed Dr king Rogers Sort Code: 10 : 00 : 00 Swift Code: BKENGB33 BAN: GB57BKEN10000025021001 contact this: Email: firstname.lastname@example.org Address