A Scam Email with the Subject "FOREIGN CONTRACTORS ALLOWANCE PAYMENT VALUED UDS$3.5MILLION" was received in one of Scamdex's honeypot email accounts on Fri, 25 Sep 2009 10:29:36 -0700 and has been classified as a Generic Scam. The sender was MR JIM CHUBA <email@example.com>, although it may have been spoofed.
FROM MR JIM CHUBA DIRECTOR OF PAYMENT FOREIGN CONTRACTORS ALLOWANCE PAYMENT OFFICE TEL: +234-80-72886116 OFFICE EMAIL: firstname.lastname@example.org MOTTO: PAYMENT WITH GOOD FAITH. ATTN: LEGAL ENTITLED BENEFICIARYTHERE ARE TWO GENTLEMEN WHO CAME TO OUR OFFICE THIS MORNING CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE CONTRACTORS ALLOWANCE PAYMENT.
ALTHOUGH THEY HAVE ALREADY SUBMITTED YOUR ACCOUNTING INFORMATION’S WHERE YOU WANT YOUR ALLOWANCE PAYMENT OF $3.5, MILLION DOLLARS TO BE TRANSFERRED INTO. BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER AS SOON AS THEY COMPLETE OUR PAYMENT TRANSFER MODALITIES.
NOTE THAT THIS DEPARTMENT WAS JUST SET UP NEWLY FOR THE PAYMENT OF FOREIGN CONTRACTOR’S ALLOWANCE, AND WE SHALL BE CLOSING WITHIN 5 OFFICIAL WORKING DAYS. SO WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE 5 WORKING DAYS OF THIS ALLOWANCE PAYMENT.
BENEFICIARY: NAME: MARVIN HAMILTON BANK NAME: LANDMARK BANK BANK ADDRESS: 111W MIN TISHOMINGO, OKL AHOMA USA. ACCOUNT NO: 10674613 ROUTING NO: 103102384 KINDLY RECONFIRM THE ABOVE ACCOUNT INFORMATION THEY SUBMITTED: PLEASE COMMUNICATE WITH US FASTER TODAY. YOURS FAITHFULLY. MR JIM CHUBA