A Scam Email with the Subject "Processing & Payment Department" was received in one of Scamdex's honeypot email accounts on Fri, 23 Apr 2010 11:38:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Jonathan Bell"<firstname.lastname@example.org>, although it may have been spoofed.
Foreign Operations Unit Processing & Payment Department File Ref No: ADB/97531/SCB-OX1/09 AMOUNT: US$7,300,000.00 DOLLARS ONLY. Attn, We hereby confirmed receipt of part payment of US$7,300,000.00 dollars only, into our official ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank (ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in Africa, as indicated in our database. Kindly provide us with the below information by E-mail: re-confirm your details in our database for immediate remittance into your designated account. Personal Details: Beneficiary name: Address: Tel: Occupation: Date of Birth: Marital Status: Country: We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice. Yours in service, Jonathan Bell Stanhope Capital LLP. Tel:+447035923302 Fax:+447035923300