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

Subject:  ACCRUED INTEREST NOTIFICATION
From:  "MR.RICHARD BECKS." <sendme1234567890@earthlink.net>
Date:  Fri, 24 Oct 2008 09:29:54 -0700

A Scam Email with the Subject "ACCRUED INTEREST NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 09:29:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.RICHARD BECKS." <sendme1234567890@earthlink.net>, although it may have been spoofed.


ATTN;ORDERING BENEFICIARY,

THIS IS TO LET YOU KNOW THAT A HUGE AMOUNT OF MONEY
WAS DEPOSITED IN OUR BANK,THE BANK OF CHINA
PLC.,LONDON IN YOUR FAVOUR BY THE NIGERIAN
GOVERNMENT.THIS MONEY WAS RECENTLY TRANSFERED TO A
DIFFERENT ACCOUNT WITH A CHANGE IN BENEFICIARY AS
AUTHORISED BY THE OFFICIALS OF THE CENTRAL BANK OF NIGERIA.      
 
HOWEVER,AN ACCRUED INTEREST OF US$4,650,000 ON YOUR
PRINCIPAL SUM  WAS LEFT BEHIND IN OUR CALL ACCOUNT.BUT
JUST YESTERDAY, ONE MR.JOHN BUBA REQUESTED FOR THE
RELEASE OF THE ACCRUED INTEREST INTO ANOTHER ACCOUNT
IN TAIWAN AND THIS AROUSED MY CURUOSITY WHICH MADE ME
TO DIG DEEP INTO OUR FILE.THAT WAS HOW I FOUND YOUR
NAME AS THE ORIGINAL BENEFICIARY AND I WANT TO ASSIST
YOU IN RECEIVING THIS MONEY WHILE FRUSTRATING THE
EFFORTS OF JOHN BUBA AND CO.
 
LET ME KNOW IF YOU'RE STILL INTERESTED IN RECEIVING
THIS LONG ACCRUED INTEREST OF US$4,650,000.REPLY TO
PRIVATE EMAIL ADDRESS;(richardbecks92@yahoo.co.uk)
OR CALL MY DIRECT LINE;+44-7031929771. FINALLY,MAY I
HAVE YOUR DIRECT PHONE AND FAX NUMBERS FOR MORE
DIRECTIVES. THANKS.
 
MR.RICHARD BECKS.
DIRECTOR,FOREIGN OPERATIONS,BANK OF CHINA PLC.,LONDON


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