The Scamdex Scam Email Archive X

Subject:  NOTIFICATION OF PAYMENT
From:  "DR. KING ROGER" <drjameshelms05@yahoo.com>
Date:  Fri, 11 May 2007 13:34:59 -0700
Date Added:  2016-07-19 23:02:09

An Email with the Subject "NOTIFICATION OF PAYMENT" was received in one of Scamdex's honeypot email accounts on Fri, 11 May 2007 13:34:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. KING ROGER" <drjameshelms05@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.


Att:Sir/

contact this: Email: drjameshelms05@yahoo.com Address

This office Gulf International Bank The Bank Of England received an
application to pay you a part payment of US$5 Million Due to the
amount of
money involved, your funds will be sent to you through our diplomatic
courier service in cash inform of a consignment 

account acting on the provisions of the British monetary and fiscal
policy
as stipulated, section 13 of  the foreign exchange allocation committee
of
the bank of England the governor of the bank wish to inform you that
final
arrangement has been made and concluded to pay You  the sum of  US$5
Million
dollars
In the orders of the ministry of finance (MOF) through our diplomatic
courier service which will be sent to you as a consignment containing
your
funds in cash.
in line with the British policy on foreign contractor payment. You must
fill
the below payment information data and send it to us. The transfer will
be
processed in our bank and cash will be delivered to you in person



kindly send us in a secured address where you want the consignment to
be
delivered.

KINDLY SEND US THE FOLLOWING INFORMATION

COMPANY NAME
POSITION HELD
ADDRESS
DIRCET TELEPHONE/FAX


CI/BANK 24385-GDR
***************Hard copy International Bank of Original
SW2001928MMRAQ/X200594/01 Application for International Wire Transfer
(SWIFT) of US Dollars (USD).
Note:
You Are Hereby Advice To Stop Further Communication With The So Called
Government Officials You Have Been Dealing With In The Past.

Signed Dr king Rogers


Sort Code: 10 : 00 : 00
Swift Code: BKENGB33 BAN:
GB57BKEN10000025021001

contact this: Email: drjameshelms05@yahoo.com Address




Att:Sir/ contact this: Email: drjameshelms05@yahoo.com Address This office Gulf International Bank The Bank Of England received an application to pay you a part payment of US$5 Million Due to the amount of money involved, your funds will be sent to you through our diplomatic courier service in cash inform of a consignment account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to pay You the sum of US$5 Million dollars In the orders of the ministry of finance (MOF) through our diplomatic courier service which will be sent to you as a consignment containing your funds in cash. in line with the British policy on foreign contractor payment. You must fill the below payment information data and send it to us. The transfer will be processed in our bank and cash will be delivered to you in person kindly send us in a secured address where you want the consignment to be delivered. KINDLY SEND US THE FOLLOWING INFORMATION COMPANY NAME POSITION HELD ADDRESS DIRCET TELEPHONE/FAX CI/BANK 24385-GDR ***************Hard copy International Bank of Original SW2001928MMRAQ/X200594/01 Application for International Wire Transfer (SWIFT) of US Dollars (USD). Note: You Are Hereby Advice To Stop Further Communication With The So Called Government Officials You Have Been Dealing With In The Past. Signed Dr king Rogers Sort Code: 10 : 00 : 00 Swift Code: BKENGB33 BAN: GB57BKEN10000025021001 contact this: Email: drjameshelms05@yahoo.com Address