The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Processing & Payment Department
From:  "Jonathan Bell"<johnathanbellx@guymix.com>
Date:  Fri, 23 Apr 2010 11:38:34 -0700

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"<johnathanbellx@guymix.com>, 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