A Scam Email with the Subject "PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Sat, 27 Mar 2010 01:04:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Standard Chartered Bank"<firstname.lastname@example.org>, although it may have been spoofed.
Standard Chartered Bank, Special Agents, Inheritance Payment Centre 674 Ahmedu Bello-Way, Garki, Abuja - Nigeria www.standardchartered.com/ng/ Direct Tel: + 234-703-987-7946. Direct Fax: + 234-703-987-7946. Sir, We wish to inform you that we received an instruction from the Federal Government of Nigeria to credit your long unclaimed funds worth of Ј23,300,000.00 (Twenty Three Million Three Hundred Thousand British Pounds). before we proceed your transfer, please kindly re-confirm:- A copy of your identification. Your name, residence address & direct telephone number. However, your funds will be approved and wired through Bank to Bank (T.T.) Transfer or (A.T.M.) will be delivered to you after the final approval from the Federal High Court of Justice. We await your urgent reply. Regards, From: Special Payment Officer, Dr. Adekunle C. Adebowale Special Agents, Inheritance Payment Centre 674 Ahmedu Bello-Way, Garki, Abuja - Nigeria www.standardchartered.com/ng/