ADMIN Scam Email: CONFIRM YOUR PAYMENT from FOREIGN PAYMENT DEPT [date added: 2016-07-20 15:41:01]

The Scamdex Scam Email Archive X

Subject: CONFIRM YOUR PAYMENT

From: "FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>

Date: Mon, 01 Feb 2010 17:59:48 -0800

Date Added: 2016-07-20 15:41:01

This Email with the Subject "CONFIRM YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 01 Feb 2010 17:59:48 -0800 and has been classified a s a Generic Scam Email. The sender shows as "FOREIGN PAYMENT DEPT"<ukfppo@yahoo.com.hk>.< /p>

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 purpos es.

MR. KOFFI ADAMS
Hong Kong Shanghai Banking Corporation
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.

We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine 
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance 
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has 
forwarded an account where the funds should be transferred to.

She said that you directed her to receive the funds on your behalf and we are contacting you to 
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs. 
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a 
return mail but if you did not, immediately complete the spaces below to enable us process and 
release your funds within the next 48 hours through our Paying Bank

We have your funds insured and bonded, ready to be transferred to your account upon confirmation. 
We need your assistance to get this completed immediately. To avoid mistakes and wrongful payment, 
we require you to forward immediately the following:

Full names………………………………………..

Full Address………………………………………

Direct telephone and fax numbers……………….. 

Occupation……………………………………….

This will be used to process the payment documents from the relevant offices for transfer to be 
effected to your account within 48 hours.

Bank details where funds will be transferred to will be requested from you once we have all the 
clearance from the UK concerned offices to effect transfer to your account.

Do help us serve you better by confirming the above information immediately.

Yours faithfully,
Mr. Koffi Adams
Finance and Foreign Payment Dept.

TEXT ONLY EQUIVALENT
MR. KOFFI ADAMS
Hong Kong Shanghai Banking Corporation
Finance and Foreign Payment Dept.
350 Euston Road, London NW1 3JJ
United Kingdom.

We have been instructed to issue clearance on transfer of $14,900,000.00 (Fourteen Million Nine 
Hundred Thousand United States Dollars) only to your account as payment of lottery/inheritance 
funds. A woman by name Mrs. Linda Simpson who claim to be your partner and Next of Kin has 
forwarded an account where the funds should be transferred to.

She said that you directed her to receive the funds on your behalf and we are contacting you to 
confirm this before we proceed with the processing of Payment Documents. If you actually sent Mrs. 
Linda Simpson of Atlanta Georgia USA to receive the funds on your behalf, please let us know in a 
return mail but if you did not, immediately complete the spaces below to enable us process and 
release your funds within the next 48 hours through our Paying Bank

We have your funds insured and bonded, ready to be transferred to your account upon confirmation. 
We need your assistance to get this completed immediately. To avoid mistakes and wrongful payment, 
we require you to forward immediately the following:

Full names………………………………………..

Full Address………………………………………

Direct telephone and fax numbers……………….. 

Occupation……………………………………….

This will be used to process the payment documents from the relevant offices for transfer to be 
effected to your account within 48 hours.

Bank details where funds will be transferred to will be requested from you once we have all the 
clearance from the UK concerned offices to effect transfer to your account.

Do help us serve you better by confirming the above information immediately.

Yours faithfully,
Mr. Koffi Adams
Finance and Foreign Payment Dept.

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