A Scam Email with the Subject "PAYMENT NOTIFICATIONS" was received in one of Scamdex's honeypot email accounts on Wed, 06 Oct 2010 17:15:35 -0700 and has been classified as a Generic Scam. The sender was "Mr. Joseph Scott"<firstname.lastname@example.org>, although it may have been spoofed.
United Trust Bank New Zealand House 80 Haymarket, London SW1Y 4TE, Dear Beneficiary, Re-Release of your fund valued $15,500,000:00 Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also summated his bank account information below; (1)Canada Account: Bank Name: CIBC BANK Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada Transit # : 07932/010 Account #: 92-26133 (Us$ Current) Swift Code: CIBCCATT Beneficiary: Andersen Erik Robert Dedekam 1. Full Name : 2. Address: 3. Age: 4. Occupation; 5. Direct Telephone Numbers: 6. A Copy of Your Identification: You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details.Reconfirm your Mobile/Direct phone NumberPayment can be made via telegraphic transfer,Online banking, certify bank draft, Consignment delivery, visiting our cash office in here in London,the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account. This process will take only 3 working days. This instruction is from the World Bank for us to reach you this la We sincerely regret the delay of releasing your fund, be rest assured of prompt payment.If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter,therefore comply as urgent as possible,We look forward to hearing from you. Thanks for your anticipated cooperation. Yours Faithfully, Mr. Joseph Scott Payment Director, United Trust Bank New Zealand House 80 Haymarket, London SW1Y 4TE, United Kingdom.