The Scamdex Scam Email Archive

Subject:  PAYMENT NOTIFICATION/XXXUBA/NIG/FG/19.
From:  "KOFFI"<support@csm.com.pk>
Date:  Mon, 20 May 2019 13:43:50 -0400
Date Added:  2019-08-27 13:12:46

This Email with the Subject "PAYMENT NOTIFICATION/XXXUBA/NIG/FG/19." was received in one of Scamdex's honeypot email accounts on Mon, 20 May 2019 13:43:50 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "KOFFI"<support@csm.com.pk>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention Beneficiary:
 
 
I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect
the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.
 
I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this
account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.
 
Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH
 
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I
am personally contacting you directly in order to seek your approval to remit into the above account.
 
In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire
transferring of your fund into your account within 72 hours is in progress and I will be willing to assist you believing that you will
in turn show some appreciation to me.
 
Note, I can successfully achieve this transfer within the shortest time from now if only you can offer your maximum cooperation to
instruction and requirements, therefore your day to day correspondence is practically important.
 
Get back to me quickly.
 
Respectfully!
joseph koffi.

Attention Beneficiary:     I humbly wish to inform you that the Department of Credit & Telex control of the U.B.A BANK has received an instruction Order to effect the wire transferring of your approved fund of US$10,850,000.00 MILLION to you immediately.   I therefore request you to urgently re-confirm the HSBC Bank A/C.number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment.   Bank: HSBC HONGKONG BRANCH Address: Paterson Street, HSBC Premier Centre Shops G03-04.G/F Hang Lung Centre 2-20 Paterson Street Cause way Bay, Hong Kong Account number: 627 826464-001 Account name: Bob Andria SWIFT code: HSBCKHKHH   However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account.   In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72 hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me.   Note, I can successfully achieve this transfer within the shortest time from now if only you can offer your maximum cooperation to instruction and requirements, therefore your day to day correspondence is practically important.   Get back to me quickly.   Respectfully! joseph koffi.

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