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

Subject:  Transafer Notification
From:  "=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.com>
Date:  Sat, 02 Oct 2010 09:38:19 -0700

A Scam Email with the Subject "Transafer Notification" was received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 09:38:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.com>, although it may have been spoofed.

Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London

Good day,

We need to confirm from you if JPMorgan Chase & Co. ,London EC2Y 9AQ, England d has credited your account the approved amount of US$15Million dollars as instructed by Central Bank of Nigeria.

The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.

We will be obliged to confirm from you if you have received the money from JPMorgan Chase & Co. to enable us close your file and put our record straight.

Thanks for the anticipated cooperation.

Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London

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