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

From:  dwukxx <>
Date:  Wed, 16 Dec 2009 05:13:55 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 16 Dec 2009 05:13:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was dwukxx <>, although it may have been spoofed.

Intercontinental Bank Plc
P.O. Box GP 353.
Starlets ’91 Rd. Accra-GHANA

Credit Control Dept.
Tel: +233 54 2926422.


We hereby confirmed the receipt of your overdue accrued interest payment of US$3,600,000.00 dollars, under transaction reference number ICBGH/XII-0933/DRC/OX/09.

The Debt Reconciliation Committee in conjunction with the United Nations authorities, whose the above order are relied on, have also instructed that your further communication with your previous associates concerning this transaction should stop henceforth.

This is as a result of several reports on diversion of your allocation by your previous associates to unknown beneficiary. Based on this issue, your urgent attention to either of our below payment options is highly needed for our immediate official payment procedures and to avoid any further complication.

1. Bank to bank wire transfer.

In this case, fund will be transferred to your account via our overseas correspondence bank, the HSBC Bank in London, UK.

2. ATM (Master) Card.

in this case, an ATM Master Card, equivalent to the total approved amount, will be issued in your name and also be delivered to your mailing address via our overseas correspondence bank after card authentication in UK.

Further to the above points, please note that our official payment procedure takes up to three (3) working days and allocations are retrieved to treasury after ten (10) working days.

While, I await your quick response.


Mr. Joseph Leon.
Foreign operations Office.
Intercontinental Bank Plc
Accra, GHANA.

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