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

Subject:  Mrs.Stella Moore----Foreign operations Dept.
From:  "=?iso-8859-1?q?Mrs.Stella=20Moore?=" <mrs.stellamoore1@yahoo.com.au>
Date:  Mon, 15 Oct 2007 05:49:51 -0700

A Scam Email with the Subject "Mrs.Stella Moore----Foreign operations Dept." was received in one of Scamdex's honeypot email accounts on Mon, 15 Oct 2007 05:49:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "=?iso-8859-1?q?Mrs.Stella=20Moore?=" <mrs.stellamoore1@yahoo.com.au>, although it may have been spoofed.

I have a new email address!
You can now email me at: mrs.stellamoore1@yahoo.com.au






Mrs.Stella Moore----Foreign operations Dept.


- ATTENTION PLEASE!We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds.Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures.Beneficiary's name / Age:............................................Company's name / Rank in office:.................................Address:...........................................................Tel:......................... *Fax:.................................Receiving Bank:.....................................................Address:............................................................Bank Routing Number:................. Swift Code:...................Account number:.....................................................Your funds will be released by wire transfer through our operational paying bank, HSBC bank in London, UK.Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information.For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice.Yours In Service,Mrs. Stella H. MOORE,Manager, Foreign operations Dept.

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