The Scamdex Scam Email Archive - Generic o

Subject:  IRREVOCABLE RELEASE OF YOUR PAYMENT
From:  <Stanadard.bank@rocketmail.com>
Date:  Sun, 19 May 2013 06:04:07 -0700

A Scam Email with the Subject "IRREVOCABLE RELEASE OF YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Sun, 19 May 2013 06:04:07 -0700 and has been classified as a Generic Scam. The sender was <Stanadard.bank@rocketmail.com>, although it may have been spoofed.

 

Attention: 

IRREVOCABLE RELEASE OF YOUR PAYMENT

I am ,Mr. Sam
Jonah a financial consultant working with STANDARD BANK SOUTH OF AFRICA
.This is to bring to your notice that my office has taking over all the
money Transaction originated from any part of African, Asia, Latin
America, Middle East, USA, Australia, European countries as Contract
payment, Fund inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies
In releasing such sum of $30.500,000.00 ( Thirty Million Five Hundred
Thousand United State Dollars) Inheritance Granted to you From
International Monetary Fund(IMF).

I am here to inform you that we have
been authorized by the international Monetary Fund in conjunction with
the World Bank to investigate the unnecessary delay of your Outstanding
Contract Payment. We have also been empowered to recommend and approve
your claims for payment if certified as genuine.

During the course of
our investigation, we discovered with dismay that your payment has been
unnecessarily delayed by some corrupt officials of the Bank who are
Trying to divert the beneficiaries' Fund into their private
accounts.

Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International Bank
in your country been the only way you would receive Your money to avoid
paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/08
This
is your New Payment Reference No.-35460021,
Allocation No: 674632,
Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation
No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital
payment number,

To forestall this, security for your funds has been
organized and for the safety of your funds we have been specifically
advised to release this payment to you either by a Telegraphic Wire
Transfer or ATM CARD/ MASTER CARD payment system to you. We have also
agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make
this payment as recommended by the United Nations. And be informed the
Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the
hopeless situation created by the Officials of the Previous
Bank.

Therefore you are qualified now to received and confirm your
payment with us immediately you reconfirm your Full Information to
us.

Kindly re-confirm to me the followings:

1, First and last name
:
2, Direct Phone: N/A. Fax:
4, Occupation:
5, Your Bank Details:
6, A
copy of your Driving License or International Passport:
Mr. Sam
Jonah


Attached Message
 
--=_d2a0ca228b2540d1673ac1d09cbb2332
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset=UTF-8

<!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Transitional//EN">
<html><body>
<p>Attention: <br /><br />IRREVOCABLE RELEASE OF YOUR PAYMENT<br /><br />I =
am ,Mr. Sam Jonah&nbsp; a financial consultant working with STANDARD BANK S=
OUTH OF AFRICA .This is to bring to your notice that my office has taking o=
ver all the money Transaction originated from any part of African, Asia, La=
tin America, Middle East, USA, Australia, European countries as Contract pa=
yment, Fund inheritance or Lottery Winning due to Unauthorized/incapability=
 of financial Institutions/security companies In releasing such&nbsp; sum o=
f $30.500,000.00 ( Thirty&nbsp; Million Five Hundred Thousand United State =
Dollars) Inheritance Granted to you From International Monetary Fund(IMF)=
=2E<br /><br />I am here to inform you that we have been authorized by the =
international Monetary Fund in conjunction with the World Bank to investiga=
te the unnecessary delay of your Outstanding Contract Payment. We have also=
 been empowered to recommend and approve your claims for payment if certifi=
ed as genuine.<br /><br />During the course of our investigation, we discov=
ered with dismay that your payment has been unnecessarily delayed by some c=
orrupt officials of the Bank who are Trying to divert the beneficiaries' Fu=
nd into their private accounts.<br /><br />Hence Your Name appears as one o=
f The fund beneficiaries whom their fund was successfully cleared recently =


Attached Message
--=_d2a0ca228b2540d1673ac1d09cbb2332--


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