The Scamdex Scam Email Archive - Generic o

Subject:  Final Notice
From:  "FINANCE MINISTRY"<financeministry@gazeta.pl>
Date:  Mon, 03 Sep 2007 06:38:36 -0700

A Scam Email with the Subject "Final Notice" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 06:38:36 -0700 and has been classified as a Generic Scam. The sender was "FINANCE MINISTRY"<financeministry@gazeta.pl>, although it may have been spoofed.

 
ATTN .Beneficiary
 
IMMEDIATE K.T.T TRANSFER PAYMENT
I am writing to formally verify from you if you
Authorized or instructed anybody who is acting or working as your
Attorney in the name of Barrister Benson Ego, Barrister Benson Ego claims that you are dead and as your attorney, you gave him theauthority to transfer your funds to theaccount below.
 
NINSULA HOUSE INCORPORATED
11664 Sheldon St.
Sun Valley, Ca. 91352
 
BANK INFORMATION:
 
PAY: ABN-AMRO BANK N.V.
335 MADISON AVE.
NEW YORK, N.Y. 10017
ABA NO. O26 009 580
SWIFT ADDRESS: ABNAUS33
 
FAVOUR: The Bank of Nevis International Ltd
A/c #: 574074990241
 
CREDIT TO: NINSULA HOUSE INCORPORATED
A/c #: 8292414
 
 
 
BANK OF NEVIS INTERNATIONAL,LTD.
P.O. BOX 450 MAIN STREET
CHARLESTOWN, NEVIS, W.I.
 
Zip Code 54115
 
NB: we also discovered that some of our officers used foreign names for claims we refer to them as ghost foreign contractors please notify my office if your name is such.
We are now readyto transfer your fund the sum of 12.5 Million USD,but we need to reconfirm.
Please do confirm as soon as possible to avoid wrong payment or
wrong directive and information. If the above banking
Information is correct,we want you to contact the Director
Wire and Telex Department
Mrs Ehiremen Alloud
Write immediately to:
mrsehiremen.alloud@yahoo.fr
 
 
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