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

Subject:  DIRECTOR INTERNATIONAL REMITTANCE
From:  "OFFICIAL PAYMENT"<webmaster@clixrevenue.com>
Date:  Thu, 06 Dec 2007 05:04:15 -0800

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"<webmaster@clixrevenue.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 dr_yebtielhi01@yahoo.se or afribanknigeriaplc@afribanknigeriaplc.ourprofile.net
 
CONGRATULATIONS IN ADVANCE.
  
BEST REGARDS,

DR YEB TIELHI
DIRECTOR INTERNATIONAL REMITTANCE
OPERATIONS DEPT
AFRIBANK OF NIGERIA PLC,
LAGOS-NIGERIA
234-1-762-2653

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