The Scamdex Scam Email Archive X

Subject:  Re.Very Urgent
From:  "Advisory Board Payment" <jop5@bl-veranstaltungstechnik.de>
Date:  Thu, 01 Sep 2011 18:22:28 -0700
Category:  Generic
Date Added:  2016-07-20 19:29:21

An Email with the Subject "Re.Very Urgent" was received in one of Scamdex's honeypot email accounts on Thu, 01 Sep 2011 18:22:28 -0700 and has been classified as a Generic Scam Email. The sender shows as "Advisory Board Payment" <jop5@bl-veranstaltungstechnik.de>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Very Urgent,
 
 
We, the Payment Advisory Board, wish to inform you that your long overdue fund has been approved. Which the amount is 8.3million United States Dollars. We have not heard from you since? What is happening? If you are still interested to receive your fund immediately. Quickly get back to us with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Indicate how you want us to make the payment to you either Atm Card, Certified Bank Draft, Bank to Bank Transfer.
 
Note that Economic and Financial Crimes Commission (Efcc), Nigerian Senate and House of Representatives and their Committees, Federal Ministry of Finance, Central Bank of Nigeria (CBN), The presidency, IMF, FBI and World Bank, United Nations, Lottery Commission and etc, they do not have the right to Transfer any fund to you. We the Payment Advisory Board have the legal right and power to Transfer your fund. Which we have approved oceanic bank international plc to pay you your fund so get back to us as soon as you receive this massage.
 
Kindly find below the contact person:
MRS.MARGRET MADUEKE
Tele:+234-708-436-9472
Email:oceanicbankinternationalplc23@gmail.com
 
 
Yours Sincerely,
Stella Obi
Payment Advisory Board
Abuja

Very Urgent,     We, the Payment Advisory Board, wish to inform you that your long overdue fund has been approved. Which the amount is 8.3million United States Dollars. We have not heard from you since? What is happening? If you are still interested to receive your fund immediately. Quickly get back to us with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Indicate how you want us to make the payment to you either Atm Card, Certified Bank Draft, Bank to Bank Transfer.   Note that Economic and Financial Crimes Commission (Efcc), Nigerian Senate and House of Representatives and their Committees, Federal Ministry of Finance, Central Bank of Nigeria (CBN), The presidency, IMF, FBI and World Bank, United Nations, Lottery Commission and etc, they do not have the right to Transfer any fund to you. We the Payment Advisory Board have the legal right and power to Transfer your fund. Which we have approved oceanic bank international plc to pay you your fund so get back to us as soon as you receive this massage.   Kindly find below the contact person: MRS.MARGRET MADUEKE Tele:+234-708-436-9472 Email:oceanicbankinternationalplc23@gmail.com     Yours Sincerely, Stella Obi Payment Advisory Board Abuja