Scam Emails Archive : Generic


From: "Accrued Interest Payment Approved"<>

This email with the subject "ACCRUED INTEREST PAYMENT APPROVED." was received in one of Scamdex's honeypot email accounts on Tue, 11 Aug 2015 08:22:36 -0700 and has been classified as a Generic Scam.

The sender was "Accrued Interest Payment Approved"<>, although it may have been spoofed.

Attn Sir,
Based on the resolution of the committee on this day the 1st of July 2015 regarding the release of your long owed fund with the Central banks of Nigeria,International Monetary Fund,the World Bank and the Paris Club. Today we wish to anounce to you that your Accrued Interest on your funds has been approved.
Furthermore, your file for onward beneficial payment to you is now undergoing finally verification process,you are required to confirm from the following options as listed to receive your already Approved Accrued Interest Payment of $3.1M United States Dollars.
MT103 Instruction.
ATM Card Delivery.
Telegraphic Wire Transfer
Diplomatic Cash Delivery
Online Bank Transfer.
For security purpose,Do confirm your claim details and full beneficial particulars to avoid the release of your Accrued Interest funds to impostors,be advised to communicate back with the required details immediately.
In other for the autonomous bank to be satisfied with the beneficiary status and your personality, you are hereby instructed to only perfect this routine procedures so we do not make wrong payments or waste tax payers money. This Accrued Interest Payment exercise is currently going through its last phase so you are advised to confirm the required unfailingly so that your file can be verified,legalized and notarized without fears of dealing with an impostor.
Confirm the listed below:
Your Full Names
Your Full Address
Your Complete Account Details
Your Company Name and Address
Your Marital Status
Your Direct Telephone Number & Fax Numbers
Your ID,Drivers License/International Passport Photo Page
You are advised to furnish back with this information's as requested to complete your payment verification unfailingly. This Accrued Payment ongoing payment exercise is marked Classified and only meant for the beneficiary.
Yours Faithfully.
Dr.Sarah Olabode
Secretary International Remittance Department.
Central Bank of Nigeria
Plot 33,Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,Abuja,
Federal Capital Territory,
Spam detection software, running on the system "", has
identified this incoming email as possible spam.  The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email.  If you have any questions, see for details.

  ONLY. Attn Sir, [...] 

Content analysis details:   (20.4 points, 5.0 required)

 pts rule name              description
---- ---------------------- --------------------------------------------------
 3.5 BAYES_99               BODY: Bayesian spam probability is 99 to 100%
                            [score: 1.0000]
 3.6 FH_DATE_PAST_20XX      The date is grossly in the future.
 1.9 SUBJ_ALL_CAPS          Subject is all capitals
 1.5 DATE_IN_FUTURE_03_06   Date: is 3 to 6 hours after Received: date
 1.6 BILLION_DOLLARS        BODY: Talks about lots of money
 0.0 HTML_MESSAGE           BODY: HTML included in message
 1.9 MIME_HTML_ONLY         BODY: Message only has text/html MIME parts
 0.1 FORGED_OUTLOOK_TAGS    Outlook can't send HTML in this format
 1.5 ADVANCE_FEE_2          Appears to be advance fee fraud (Nigerian 419)
 0.0 FORGED_OUTLOOK_HTML    Outlook can't send HTML message only
 1.1 ADVANCE_FEE_3          Appears to be advance fee fraud (Nigerian 419)
 0.8 ADVANCE_FEE_4          Appears to be advance fee fraud (Nigerian 419)
 3.0 FORGED_MUA_OUTLOOK     Forged mail pretending to be from MS Outlook