The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  YOUR PAYMENT IS READY.
From:  FOREIGN OPERATIONS DEPARTMENT <rwiltord@europe.com>
Date:  Thu, 11 Sep 2008 17:13:01 -0400

A Scam Email with the Subject "YOUR PAYMENT IS READY." was received in one of Scamdex's honeypot email accounts on Thu, 11 Sep 2008 17:13:01 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FOREIGN OPERATIONS DEPARTMENT <rwiltord@europe.com>, although it may have been spoofed.

Attn: Beneficiary, 

We hereby confirmed receipt of your part payment of US$5,000,000.00 dollars only, into our official 
ESCROW account with our Bank here in london by order of the African Development Bank (ADB) incharge 
of Foreign Debt Recovery Committee on Overdue Contract/Next of Kin payments in Africa, as indicated 
in our database. Kindly provide us with the below information to reconfirm your details in our 
database for immediate remittance into your designated account: 

Beneficiary name:...........................................
Address:...........................................................
Tel:.............................................
Fax:......................................... 
Receiving Bank:.............................................
Address:.........................................................
Bank Routing Number:......................... 
Account number:..................................
SwiftCode:....................... 

We sincerely apologize for the delays and advice you to STOP any further communication with your 
associate in any of the African countries for they contributed 100% hindrances to the release of 
your funds. Our final fund release order will be forwarded to our operational paying bank here in 
london, United Kingdom for immediate transfer of your allocation into your designated account upon 
receipt and official re-confirmation of your information in our database. Fund will be retrieved to 
treasury after ten (10) business days of this notice. 

Yours in service, 
Mrs. Rebecca Wiltord. 
Manager, Foreign operations Department.