The Scamdex Scam Email Archive

Subject:  Payment release update of us$2.5m
From:  "Central Bank of Mali"<>
Date:  Sat, 08 Nov 2014 14:24:37 -0800
Category:  Generic
Attention: Distinguished Beneficiary,
Payment release update of us$2.5m
The Board of Directors of the Central Bank of Mali hereby inform you that your file was brought to us in respect of your fund which amounts to Two Million Five Hundred Thousand United States Dollars. This amount is an approved fund to be paid to you via Electronic ATM Card or telegraphic Transfer. The Beneficiary is advised to make a choice out of the two methods of payment mentioned above to enable us have the said amount paid to you the rightful beneficiary of this fund.
After having studied this message, you are advised to furnish this Bank with your full Name and Receiving Address telephone and also your Bank Details for further verification before we can be able to have the said amount released to you the legitimate beneficiary of the fund. After all these requirements are being received, we will endeavor to make sure that you the Beneficiary receive your fund without any further delay. The Central Bank of Mali anticipates hearing from you on the receipt of this message for your own good.
Meanwhile Congratulations in advance.
Mr. Abou Diallo
Groups Managing Director / CEO
Central Bank of Mali

What Is This?

This Email with the Subject "Payment release update of us$2.5m" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2014 14:24:37 -0800 and has been classified as a Generic Scam Email. The sender shows as "Central Bank of Mali"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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