The Scamdex Scam Email Archive - Generic o

Subject:  RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
From:  "Mrs Tina Dike"<tina_wema@mail.com>
Date:  Mon, 15 Mar 2010 01:03:58 -0700

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 Mon, 15 Mar 2010 01:03:58 -0700 and has been classified as a Generic Scam. The sender was "Mrs Tina Dike"<tina_wema@mail.com>, although it may have been spoofed.

wema bank plc
Wema Towers 54, Marina Lagos Island, Lagos
 
FROM: International Remittance Dept.
14-03-2010
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 informations 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 informations.
Congratulations,
Yours Faithfully,
Mrs. Tina Dike,
Director (I R)

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