A Scam Email with the Subject "Transfer Awaiting From Financial Bank Plc ." was received in one of Scamdex's honeypot email accounts on Tue, 20 May 2008 13:22:12 -0700 and has been classified as a Generic Scam. The sender was "John Paul" <email@example.com>, although it may have been spoofed.
Dear Beneficary , The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African Union in conjunction with the European Union, The United State Government and the World Bank for the sole purpose of resolving pending transfer. Because of this outstanding problem, the president of America and his secretary general came to settle all outstanding debt in Benin Republic West Africa (releasing of your fund) .I am sorry I have not email you , this is due to we lost everything in the process of reformat our computer but fortunately my secretary found your email address for me .In the light of this , we have learned that an unauthorized account has been opened to receive your payment, So far these criminals have stolen approximately five houndred thousand from your entitlement valid. However, Contact the director Financial Bank Plc through this Email: firstname.lastname@example.org Mr. Clement Ndee in case you have not received your password to enable you retransfer the funds to your choosing financial delivery selection as the price beneficiary, by presenting your telephone and current contact address to enable them send you the password which you will Present to the teller in any bank around you and state that you have a transfer awaiting you from Financial Bank Plc.You will receive the funds in $US100 bills,immediately a total sum of One Million Four Hundred Thousand dollars.The only money that you are going to pay is US$195 only for reprogramming of your payment before the transfer could be made to you. If you do not take action immediately within the next couple of days, I will assume that you no longer interest to receive your funds and we shall repatriate your funds for confiscation without further recourse to you.Please forgive us for the address,We lost every information on the process of reformat our computer. Best regards , John Paul