The Scamdex Scam Email Archive - Generic o

Subject:  FROM GLOBAL COMMERCE BANK LONDON (YOUR URGENT ATTENTION IS NEEDED)ATTENTION:/BENEFICIARIES
From:  "GLOBAL COMMERCE"<mr.lauridz.a.jessenmd@live.dk>
Date:  Sun, 28 Feb 2010 08:06:54 -0800

A Scam Email with the Subject "FROM GLOBAL COMMERCE BANK LONDON (YOUR URGENT ATTENTION IS NEEDED)ATTENTION:/BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 08:06:54 -0800 and has been classified as a Generic Scam. The sender was "GLOBAL COMMERCE"<mr.lauridz.a.jessenmd@live.dk>, although it may have been spoofed.

*This message was transferred with a trial version of CommuniGate(r) Pro*
CO-OPERATE AND INTERNATIONAL
BANKING DEPARTMENT GLOBAL
COMMERCE BANK LONDON UK
TEL:+447024022603
TE:+447024019774
TE:+447024058704
FAX:+44 700 604 1474


YOUR INHERITTANCE PAYMENT FUND OF US$10,000,000,00 MILLION HAS BEEN RELEASE
    
    
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU 
THROUGH, MEAN WHY WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT 
MEETING UP WITH FOREIGN PAYMENT?S, WE APOLOGIES ONCE AGAIN,FROM THE RECORDS OF OUTSTANDING 
CONTRACTORS DUE PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS 
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR 
PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTARTION IN OFFICEPLEASE BEAR WITH US FOR 
MAKING THE INITIAL CONTACT THROUGH EMAIL.

MEANWHILE, A MAN WITH ARAB PASSPORT NUMBER 28882234 CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE,HERE BELOW IS THE MAN'S 
INFORMATIONS BELLOW:

NAME: MR. ASHRAF SALIM
BANK NAME: AL-AHLI BANK KUWAIT
ACCOUNT NUMBER: 6503809008.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS MAN 
IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS PURPOSES SO 
THAT YOUR FUND VALID (US$10,000,000,00) US DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK 
ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
 
1. YOUR NAME:................................
2. YOUR ADDRESS:.............................
3. YOUR TELEPHONE ............................
5. AGE.......................................
6. SEX:......................................
7. YOUR OCCUPATION............................ 

AS SOON AS WE RECEIVE THE ABOVE INFORMATION,WE SHALL COMMENCE WITH ALL NECESSARY PROCEEDURES IN 
OTHER TO OPEN AN ONLINE ACCOUNT WITH YOUR INFORMATION AND CREDIT THE TOTAL SUM TO YOUR ONLINE 
ACCOUNT IN OUR BANK COMMERCE BANK LONDON UK
 TO ENABLE YOU TRANSFER FROM OUR ONLINE BANK TO YOUR  DESTINATION BANK ACCOUNT IN YOUR COUNTRY 
WITHOUT ANY MORE DELAY,

THIS IS THE LAST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS 
DETAILS TO THE SAID MR ASHRAF SALIM , IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS 
FROM TODAY,WE ARE SORRY FOR ANY INCOVINENCE THE DELAY IN TRANSFERING OF YOUR FUND MUST HAVE CAUSED 
YOU. 
 
 
THANKS FOR YOUR CO-OPERATION
 
MRS.SINDY MORGAN
 
CO-OPERATE AND INTERNATIONAL
BANKING DEPARTMENT GLOBAL 
COMMERCE BANK LONDON UK
TEL:+447024022603/TE:+447024019774
TE:+447024058704/FAX:+44 700 604 1474