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

From:  "Mr. john Kuffou" <>
Date:  Tue, 14 Dec 2010 08:49:12 -0800

A Scam Email with the Subject "PAYMENT NOTIFICATION." was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 08:49:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. john Kuffou" <>, although it may have been spoofed.

This is to bring to your notice that your full payment has been approved for immediate payment and that our Honorable bank (STANDARD CHARTERED BANK OF GHANA) has been empowered by the African financial commission to effect your approved fund transfer which has been delayed for so long due to the corrupt and incompetent Banking Systems especially in Nigeria and other African countries. Our bank has set to take saddle responsibility and ensure that all the past and present foreign indebted executed contractors within African received their full payment before the ending of this year.
You are to note that your over due contract payment will be made to you via online payment system as recommended by the African financial commission, which indicates that your full payment will be made to you via online payment which will enable you to get access to your fund and make transfers to an account of your choice by your self.
This method of transfer has chosen to make payment easy to the various beneficiaries. Therefore, contact with us immediately so that we will start the process which will not be up to 5 banking days before everything will be concluded and you will have access to your fund.
Respond urgently to this payment notice for more details.
Mr. John Kuffou

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