A Scam Email with the Subject "PAYMENTS SENT TO OUR BANK" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 16:34:09 -0800 and has been classified as a Generic Scam. The sender was "Dwight Melvin"<firstname.lastname@example.org>, although it may have been spoofed.
SWIFT MESSAGE Swift Input : FIN103 CUSTOMER CREDIT Date of issue : 07 / 01 / 2009 Maturing at : 23 / 12 / 2009 Amount : 5,390,000.00 USD TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920134392, ($5,390,000-00=MILLION) ONLY, Hello Dear, We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID) which is an autonomous international institution established under the United Nations (UN) Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December 2009. Twenty-seven payments have since been completed, while nine remained pending. Your name has just been submitted to us as the beneficiary to one of the payments under the following transaction references; 1) TRN S076554920134392 Amount USD 5,390,000 -00 Value dated 23 December 2009 By order of ICSID via the Central Bank of France Reference: FR/FMF/BCEAO-47/09ST We advise as status payment arriving our bank and ready for onward transmission to your account as the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, Bank of America, in North Carolina. This means that funds will be available in your account within 5-days upon receiving your urgent response. Also attached with this letter is PROVE OF DEPOSIT & STATEMENT. Should you require any clarifications and/or enquiry, please contact the undersigned at the below telephone, fax or email. Attn: Dwight Melvin Wire Services Manager Fideuram Management Bank (Irelnd) Ltd. Tel: +353-7-66060871 Sincerely, Dwight Melvin Wire Services. +353-7-66060871.