The Scamdex Scam Email Archive

Subject:  Transfer Awaiting From Financial Bank Plc .
From:  "John Paul" <>
Date:  Tue, 20 May 2008 13:22:12 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Transfer Awaiting From Financial Bank Plc ." and it 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" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:   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

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

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