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An Email with the Subject "Fw: From Payment Claim Center." was received in one of Scamdex's honeypot email accounts on Fri, 23 Jan 2009 04:38:29 -0800 and has been classified as a Generic Scam Email. The sender shows as Sammy Keter <sierrakilimani@yahoo.com>.
The email address was probably spoofed. Do not reply to or 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.
--- On Wed, 11/26/08, Payment Office <daniel@paymentclaim.com> wrote: |
Dear,
In reference to the instruction received from Bank of Africa Bamako, Mali regarding the final transfer of your fund to the tune of $4,500,000.00 (Four Million Five Hundred Thousand Dollars only) be informed that we have today started working on the final transfer of your fund, which may take effect this week some time, depending on when we are through with the transfer arrangement.
Meanwhile, we needed you to forward us your complete bank information immediately because we need to crosscheck the details with the one we have in our system from Bank of Africa, we have to check it out to avid error when transferring the fund to your account.
Be it known to you that we will send you the transfer schedule as soon as the system releases the schedule to us and do not hesitate to contact us if you have any question regarding the final transfer of your fund to your account.
Do not hesitate to contact us if you have any question regarding the transfer of your fund.
We appreciate your co-operation and we guarantee you the best of our service.
Yours in service,
Daniel Washington
Director Foreign Payment
daniel@paymentclaim.com