The Scamdex Scam Email Archive X

Subject:  From: Mr. Payne Spencer
From:  Mr. Payne Spencer <>
Date:  Sat, 07 Oct 2006 05:11:15 -0700
Date Added:  2016-07-20 20:12:28

An Email with the Subject "From: Mr. Payne Spencer" was received in one of Scamdex's honeypot email accounts on Sat, 07 Oct 2006 05:11:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr. Payne Spencer <>.

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.

From: Mr. Payne Spencer
Halifax Bank London
Telex/wire transfer Department

Attention: Ordering benficiary,

Re: Wire transfer advice
----------------------------------

We wish to notify you on a deposit with our Bank which has remained unclaim for sometime now. 

The fund was deposited by Mr.Abdul Malik a government minister from west Africa whose way about is 
unknown for the years now. Different claim has been put up by different individuals who claim to 
have been authorized by this officer to receive this sum of us$17.5million.

We are totally confused on who is the right person and have come accross you as the next of kin to 
this man, please kindly contact me for a swift wire transfer as this fund has been unclaimed and 
could be terminated in our call out account as an unknown existing funds any moment from now.

We have tried several times to locate the owner but all our effort aren't working as we therefore 
advice that you get in contact with me on paynespenceruk@yahoo.co.uk 

Your earliest response will attribute to a swift wire telegraphic transfer to your account and we 
shall send you all transfer documents upon your demand either to your Bank or to you directly.

Sincerely yours,

Mr. Payne Spencer
Halifax Bank London
Telex/wire transfer Department. 





From: Mr. Payne Spencer Halifax Bank London Telex/wire transfer Department Attention: Ordering benficiary, Re: Wire transfer advice ---------------------------------- We wish to notify you on a deposit with our Bank which has remained unclaim for sometime now. The fund was deposited by Mr.Abdul Malik a government minister from west Africa whose way about is unknown for the years now. Different claim has been put up by different individuals who claim to have been authorized by this officer to receive this sum of us$17.5million. We are totally confused on who is the right person and have come accross you as the next of kin to this man, please kindly contact me for a swift wire transfer as this fund has been unclaimed and could be terminated in our call out account as an unknown existing funds any moment from now. We have tried several times to locate the owner but all our effort aren't working as we therefore advice that you get in contact with me on paynespenceruk@yahoo.co.uk Your earliest response will attribute to a swift wire telegraphic transfer to your account and we shall send you all transfer documents upon your demand either to your Bank or to you directly. Sincerely yours, Mr. Payne Spencer Halifax Bank London Telex/wire transfer Department.