A Scam Email with the Subject "CONFIRM YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 13 Nov 2010 06:42:27 -0800 and has been classified as a Generic Scam. The sender was "INTERNATIONAL COMMERCIAL BANK"<firstname.lastname@example.org>, although it may have been spoofed.
Attn: Beneficiary. This is to inform you that your long delayed payment has been approved and ready to be transferred into your account by our Bank (International Commercial Bank) Accra Ghana. Instruction came to our office from World Bank to effect this transfer to you as part of your contract/Inheritance payment. Meanwhile a man came to our office claiming to be your representative, he said that you have asked him to receive your $12,700,000.00 (Twelve Million Seven Hundred Thousand United States Dollars) only on your behalf. He forwarded a receiving account where you have authorized the above funds to be transferred to. To this effect, we are contacting you to reconfirm from you if you actually authorized Mr. Tim Mallet to claim your funds on your behalf also if you are aware of the account stated below: Bank name: Bank of America (BOA) Bank Address: FL1-300-02-07. PO Box 25118. Tampa, FL 33633-0900 Account number: 0137888009 Account name: Tim L.Mallet Please confirm if you authorized your payment to be made to the above account and if not, do reconfirm to us your Full names, address, telephone number for immediate issuance of your payment details for transfer to be effected to your account within the next 72 hours. We thank you for your understanding while we ask you to help us serve you better by responding to this message immdiately. Yours faithfully, Mr. Kwesi Benson International Commercial Bank Accra Ghana