A Scam Email with the Subject "DIRECTOR INTERNATIONAL REMITTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 05:04:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "OFFICIAL PAYMENT"<email@example.com>, although it may have been spoofed.
FROM THE DESK OF DR YEB TIELHI DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, AFRIBANK OF NIGERIA PLC, LAGOS-NIGERIA Notification of payment by ATM Master Credit Card Attn: Beneficiary, We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance/winning fund through (Master Express Credit Card or Bank Draft) This arrangement was initiated/constituted by the World Bank and Paris Club in conjunction with international Monetary Fund, due to fraudulent activities going on within the African Region and the world at large. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance/winning beneficiary to receive their fund without any interference. The Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE while the Bank Draft was powered from Halifax Bank London. Reconfirm the following information to us for Security reason. 1) YOUR FULL NAME 2) YOUR RECEIVING ADDRESS. 3) YOUR TELEPHONE NUMBER 4) YOUR PROFESSION Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction. We are waiting for your immediate response. Email To Contact firstname.lastname@example.org or email@example.com CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR YEB TIELHI DIRECTOR INTERNATIONAL REMITTANCE OPERATIONS DEPT AFRIBANK OF NIGERIA PLC, LAGOS-NIGERIA 234-1-762-2653