A Scam Email with the Subject "Please Confirm This Account Befor Your Payment" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 08:47:24 -0800 and has been classified as a Generic Scam. The sender was "Bello Mohamed" <firstname.lastname@example.org>, although it may have been spoofed.
FROM:DR BELLO MOHAMMED
Office of the Director General:
Contract Verification & Payment Committee
Block E & F, suite 22 Ikoyi
Our ref:fm/fsc/06/vol 11/cvpc
Attention: Honorable Contractor
YOUR OVER DUE OUTSTANDING CONTRACT
$16MILLION PART PAYMENT.
This is to notify you that the application was
submitted to this office through Mr Andreo Thompson on thursday 25/01/2007 for an immediate change of your bank account.
However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following:
(1) Did you instruct any change of bank account to
the under listedbank.
Hong Kong citi bank
ACCT NAME: INDONEIA GROUP LIMITED.
Please confirm to us with immediate effect the
genuine account information or you can open separate bank account
for the above claim because every
arrangement have been concluded to effect this
You are hereby requested to confirm once more your
telephone and fax numbers. We are finding it very difficult to
communicate to you. Get back to
us within 48hrs of this notice.
MR.DR BELLO MOHAMED
Director-General Contract Verification & Payment Committee