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

Subject:  OUTSTANDING PAYMENT NOTIFICATION
From:  MR@charlie332.server4you.de, BILY@charlie332.server4you.de, JOHNSON@charlie332.server4you.de, <bijohnson47@yahoo.com>
Date:  Mon, 24 Mar 2008 18:29:42 -0700

A Scam Email with the Subject "OUTSTANDING PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Mon, 24 Mar 2008 18:29:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR@charlie332.server4you.de, BILY@charlie332.server4you.de, JOHNSON@charlie332.server4you.de, <bijohnson47@yahoo.com>, although it may have been spoofed.


Attn: Beneficiarry
 
Your Long overdue Payment.
 
I saw your email ( in the Central Computer among the list of unpaid contractors, inheritance next 
of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, 
Americans ) among the list of individuals and companies that your unpaid fund has been located to 
the FRONTIERS BANK, UNITED KINGDOM.OUTSTANDING PAYMENT NOTIFICATION 
 
Your email appeared among the beneficiaries, who will receive a part-payment of your contractual 
sum and has been approved already for months. You are requested to get back to me for more 
direction and instruction on how to receive your fund. However, we received an email from one Mr. 
Virgle Lee Samples who told us that he is your next of kin and that you died in a car accident last 
week. He has also submitted his account for us to transfer the fund to him including his 
International passport, we want to hear from you before we can make the transfer to confirm if you 
are dead or not.
 
Once again, I apologize to you on behalf Of IMF (International Monetary Fund) for failure to pay 
your funds in time, which according to records in the system had been long overdue.

Yours Sincerely,
MR BILY JOHNSON,