The Scamdex Scam Email Archive - Generic o

Subject:  Contact the verification officer
From:  "Ibe Stella" <abams@poczta.onet.eu>
Date:  Thu, 06 May 2010 03:51:07 -0700

A Scam Email with the Subject "Contact the verification officer" was received in one of Scamdex's honeypot email accounts on Thu, 06 May 2010 03:51:07 -0700 and has been classified as a Generic Scam. The sender was "Ibe Stella" <abams@poczta.onet.eu>, although it may have been spoofed.

ATTN:FUND BENEFICIARY.

This is to officially inform you that ATM card number: 5428 0500 1100 4432 worth Five Million Five 
hundred thausand Dollars ($5.5Million usd) has been credited in your favor in bid to compensate you 
on your contract payment since you are next on our inheritance file for the second part of this 
fiscal Year 2010. Your personal identification is ATM-5379. Contact the verification officer 
(Mr.Jonathan Abams)on:+234 8032204837 E-mail(postbus.alliance@yahoo.com.hk) with the following for 
proper verification and claim processing:

Full Name................
Delivery Address.........
Country..................
Occupation...............
Phone Number.............
Fax Number...............
Age......................
sex......................

NOTE: You are also required to send to the verification officer/agent a means of Identification 
which should be a scan copy of your Driver's License or International Passport for proper 
verification and authentication.

Best Regards

Mrs.Stella Ibe
STATE PAYMENT COMMITTEE

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