The Scamdex Scam Email Archive - Generic o

Subject:  RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
From:  "WEMA BANK PLC" <wema2@wiekj01n4.homepage.t-online.de>
Date:  Thu, 26 Nov 2009 09:16:14 -0800

A Scam Email with the Subject "RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00." was received in one of Scamdex's honeypot email accounts on Thu, 26 Nov 2009 09:16:14 -0800 and has been classified as a Generic Scam. The sender was "WEMA BANK PLC" <wema2@wiekj01n4.homepage.t-online.de>, although it may have been spoofed.

wema bank plc
                                        Wema Towers 54, Marina Lagos Island, Lagos
FROM: International Remittance Dept.
25-11-2009
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
------------------------------------------------------------------
We write to acknowledge the receipt of a payment instruction by Mrs. Sarah Welsh in your favour valued at US$10,000,000.00 (Ten Million, Dollars Only).
However, you are hereby referred to the above subject matter with reference code as stated below.
 
PAYMENT CODE: WOLN/ZB/QIX69603-010-00406.
PAYMENT VALUE: US$10,000,000.00
Fill this information’s below and return vie email to us with your valid identification (international passport or Driver License). To enable us transfer the fund to your nominated account.
 
Full Name:
Full Address:
Tel:
Bank Name:
Bank Address:
Bank Manager Name:
Bank Tel:
Swift Code:
Sort Code:
Account Number:
Routing Number:
The bank will not be held liable for wrong transfer of the fund that might arise from wrong information’s.
Congratulations,
Yours Faithfully,
Mrs. Tina Dike,
Director (I R)
 

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