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

Subject:  Payment Notifications
From:  "Dr. Ikedi" <foreign.operations_dept30@yahoo.com>
Date:  Tue, 04 Sep 2007 06:10:17 -0700

A Scam Email with the Subject "Payment Notifications" was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 06:10:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Ikedi" <foreign.operations_dept30@yahoo.com>, although it may have been spoofed.

Sir/ Madam,
 
We hereby confirmed receipt of part payment of US$3,720,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London UK, by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.
 
Kindly provide us with the below information by Email:(dr_ikemka01@yahoo.com ) to reconfirm your details in our database for immediate remittance into your designated account;
 
Beneficiary name:.........................................
Address:..................................................
Tel:.............................................
*Fax:.........................................
Receiving Bank:............................................
address:.....................................................
Bank Routing Number:............................ Swift Code:.......................
Account number:.......................................
Occupation:
Sex:
Next of Kin:
photocopy of Identification (International passport/drivers licence):
 
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice.

Regards

 


Yahoo! oneSearch: Finally, mobile search that gives answers, not web links.