The Scamdex Scam Email Archive X

Subject:  Having reviewed all the obstacles
From:  "Mrs Naomi C Muteteka"<brad@builders-steel.com>
Date:  Mon, 24 Nov 2014 22:33:25 -0800
Category:  Generic
Date Added:  2016-07-20 21:17:10

An Email with the Subject "Having reviewed all the obstacles" was received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2014 22:33:25 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Naomi C Muteteka"<brad@builders-steel.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.

Hello,
 
Having reviewed all the obstacles/delay surrounding the remittance of
 
your funds into your account, we have been contacted by African
 
ECOBANK to create an online account on your favor. Where your total
 
funds amounted to 8.3 Million USD will be uploaded, and today the
 
online account has been created. But to make an online withdrawal you
 
need to provide to us with $83 Access Tax Security code fee (ATSCF)
 
VERY IMPORTANT:
 
In bid of all African Nation to offset all outstanding payments
 
before the end of 2014, I wish to inform you that your payment has
 
been referred to our  Cambodia institution for immediate
 
approval/release through online,  subject to constitution of 1989
 
Voll 3 CAP 7.
 
Take note, that all African Government Agencies and Officials,
 
including Court of Justice (tribunal) and the debt reconciliation
 
committee or otherwise have been ordered to stop any form of
 
communications with beneficiaries until we complete the formalities
 
and recommend payment.
 
The same way, all beneficiaries have been warned to stop any form of
 
communication with these African officials hence all payments will be
 
recommended and made through CB Cambodia.
 
Very important, any correspondence from any officials should be
 
forwarded to our office here for proper verification. Take note, any
 
failure to follow this warning might earn the beneficiary payment
 
suspended which may lead to final cancellation
 
Regards,
 
Mrs Naomi C Muteteka
 
Email: harrygold205@yahoo.co.jp

Hello,   Having reviewed all the obstacles/delay surrounding the remittance of   your funds into your account, we have been contacted by African   ECOBANK to create an online account on your favor. Where your total   funds amounted to 8.3 Million USD will be uploaded, and today the   online account has been created. But to make an online withdrawal you   need to provide to us with $83 Access Tax Security code fee (ATSCF)   VERY IMPORTANT:   In bid of all African Nation to offset all outstanding payments   before the end of 2014, I wish to inform you that your payment has   been referred to our  Cambodia institution for immediate   approval/release through online,  subject to constitution of 1989   Voll 3 CAP 7.   Take note, that all African Government Agencies and Officials,   including Court of Justice (tribunal) and the debt reconciliation   committee or otherwise have been ordered to stop any form of   communications with beneficiaries until we complete the formalities   and recommend payment.   The same way, all beneficiaries have been warned to stop any form of   communication with these African officials hence all payments will be   recommended and made through CB Cambodia.   Very important, any correspondence from any officials should be   forwarded to our office here for proper verification. Take note, any   failure to follow this warning might earn the beneficiary payment   suspended which may lead to final cancellation   Regards,   Mrs Naomi C Muteteka   Email: harrygold205@yahoo.co.jp