The Scamdex Scam Email Archive - Generic o

Subject:  IMMEDIATE PAYMENT ORDER
From:  CHARLES SMITH <charlesinhongkong1@yahoo.com.hk>
Date:  Sat, 17 Oct 2009 11:53:08 -0700

A Scam Email with the Subject "IMMEDIATE PAYMENT ORDER" was received in one of Scamdex's honeypot email accounts on Sat, 17 Oct 2009 11:53:08 -0700 and has been classified as a Generic Scam. The sender was CHARLES SMITH <charlesinhongkong1@yahoo.com.hk>, although it may have been spoofed.


MR CHARLES SMITH 
STANDARD CHATERED BANK,
ONE HEDDON STREET,AFAIR
LONDON,W1B 4BD
MOBILE: +447031825009
  
 
OUR REF: SCB/LDUK/CBX/021/08. 
 
IMMEDIATE PAYMENT ORDER. 
 
ATTN: BENEFICIARY,
 
I AM THE PAYMENT PROCESSING OFFICER, STANDARD CHATERED BANK LONDON.
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITTANCE/ CONTRACT SUM HAS BEEN GAZZETED TO BE 
RELEASED, VIA KEY TELEX TRANSFER (KTT) DIRECT WIRE TRANSFER TO YOU.
 
 THIS INSTRUCTION CAME  FROM THE PAYING BANK AFRICA TO IMMEDIATELY REMIT TO YOUR ACCOUNT THE SUM OF 
$10M USD AS PART OF YOUR  CONTRACT SUM THAT WAS BEEN DELAYED FOR A LONG TIME NOW. YOU WILL BE 
RECEIVING THIS AMOUNT EVERY 6 MONTH FROM THE FIRST MONTH YOU STARTED RECEIVING IT TILL THE WHOLE 
AMOUNT IS BEEN PAID TO YOU.
 
 BEING THE APPROVED AMOUNT DUE FOR IMMEDIATE TRANSFER TO YOUR ACCOUNT.MEANWHILE, A WOMAN CAME TO MY 
OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE IS THE INFORMATION 
SHE FORWARDED TO US FOR THE REMITTANCE OF YOUR FUNDS: NAME JANET T. WHITE, BANK NAME: CITI BANK, 
BANK ADDRESS: ARIZONA, USA.ACCOUNT Number: 6503809428. 
 
PLEASE, DO RECONFIRM TO THIS OFFICE, IF THIS WOMAN IS NOT YOUR REPRESENTATIVE.
 
YOU ARE REQUESTED TO RECOMFIRM YOUR INFORMATION BY FILLING THE SPACES BELLOW AND FOR VERIFICATION 
PURPOSES SO THAT YOUR PART PAYMENT VALUED FOR 10M UNITED STATES DOLLARS WILL BE REMITTED INTO YOUR 
NOMINATED BANK ACCOUNT.
 
WE WANT TO INFORM YOU THAT THE DELAY WAS AS A RESULT OF YOUR LOCAL REPRESENTATIVE DEATH (CHARLES 
ADAMS).
 
 RECONFIRM IMMEDIATELY TO ENABLE US CARRY OUT THE PROCESSING OF YOUR PAYMENT DOCUMENTS FOR ONWARD 
TRANSFER OF YOUR FUNDS:
 
1. YOUR NAME:.................2. COMPANY'S NAME:................... 3. YOUR 
ADDRESS:......................4. YOUR TELE/FAX:...................BANK 
NAME:........................... 6. BANK ADD:............................ 7. BANK 
TEL/FAX:..................... 8. ACCOUNTNAME:........................... 9. ACCOUNT NO: 
................... 10. SWIFT/ROUTING NUMBER:......................... 
 
AS SOON AS WE RECIEVE YOUR RESPONSE AND THE CONFIRMATION, WE WILL COMMENCE WITH ALL NECCESSARY 
PROCEEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT OR THAT OF YOUR REPRSENTATIVE.
 
 I THE DIRECTOR OF PROCESSING,THE EXECUTIVE BOARD OF DIRECTORS AND THE AFRICAN UNION WISH TO LET 
YOU KNOW THAT AFTER PROCESSING OF YOUR PAYMENT DOCUMENTS, THE APPROVED AMOUNT WILL BE REMITTED INTO 
YOUR DESIGNATED BANK ACCOUNT WHICH YOU WILL RECONFIRM TO THIS OFFICE. 
 
DO RECONFIRM YOUR FULL DETAILS IMMEDIATELY AND CALL THE ABOVE NUMBERS FOR IMMEDIATE PROCESSING AND 
TRANSFER OF YOUR FUNDS VIA OUR APPROVED PAYING BANK. 
 
THANKING YOU FOR LETTING US SERVE YOU BETTER. 
 
YOURS FAITHFULLY,
 
CHARLES SMITH