ADMIN Scam Email: Final Notice from FINANCE MINISTRY [date added: 2016-07-20 20:14:48]

The Scamdex Scam Email Archive X

Subject: Final Notice

From: "FINANCE MINISTRY"<financeministry@gazeta.pl>

Date: Mon, 03 Sep 2007 06:38:36 -0700

Date Added: 2016-07-20 20:14:48

This Email with the Subject "Final Notice" was received in one of Scamdex's honeypot email accounts on Mon, 03 Sep 2007 06:38:36 -0700 and has been classified a s a Generic Scam Email. The sender shows as "FINANCE MINISTRY"<financeministry@gazeta.pl>.< /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.

ATTN .Beneficiary

IMMEDIATE K.T.T TRANSFER PAYMENT

I am writing to formally verify from you if you

Authorized or instructed anybody who is acting or working as your
Attorney in the name of Barrister Benson Ego, Barrister Benson Ego claims that you are dead and as your attorney, you gave him theauthority to transfer your funds to theaccount below.

NINSULA HOUSE INCORPORATED
11664 Sheldon St.
Sun Valley, Ca. 91352

BANK INFORMATION:

PAY: ABN-AMRO BANK N.V.
335 MADISON AVE.
NEW YORK, N.Y. 10017
ABA NO. O26 009 580
SWIFT ADDRESS: ABNAUS33

FAVOUR: The Bank of Nevis International Ltd
A/c #: 574074990241

CREDIT TO: NINSULA HOUSE INCORPORATED
A/c #: 8292414

BANK OF NEVIS INTERNATIONAL,LTD.
P.O. BOX 450 MAIN STREET
CHARLESTOWN, NEVIS, W.I.

Zip Code 54115

NB: we also discovered that some of our officers used foreign names for claims we refer to them as ghost foreign contractors please notify my office if your name is such.

We are now readyto transfer your fund the sum of 12.5 Million USD,but we need to reconfirm.
Please do confirm as soon as possible to avoid wrong payment or
wrong directive and information. If the above banking

Information is correct,we want you to contact the Director
Wire and Telex Department

Mrs Ehiremen Alloud

Write immediately to:

mrsehiremen.alloud@yahoo.fr

-- Opole - Miasto Bez Granic. http://www.opole.pl - tu znajdziesz nowe miejsca, nowe mozliwosci, nowe inspiracje...

TEXT ONLY EQUIVALENT
 
ATTN .Beneficiary 

 IMMEDIATE K.T.T TRANSFER PAYMENT

I am writing to formally verify from you if you 

Authorized or instructed anybody who is acting or working as your 

Attorney in the name of Barrister Benson Ego, Barrister Benson Ego claims that you are dead and as your attorney, you gave him theauthority to transfer your funds to theaccount below.

NINSULA HOUSE INCORPORATED 

11664 Sheldon St. 

Sun Valley, Ca. 91352

BANK INFORMATION:

PAY: ABN-AMRO BANK N.V.

 335 MADISON AVE.

 NEW YORK, N.Y. 10017

 ABA NO. O26 009 580

 SWIFT ADDRESS: ABNAUS33

FAVOUR: The Bank of Nevis International Ltd

 A/c #: 574074990241

CREDIT TO: NINSULA HOUSE INCORPORATED

 A/c #: 8292414

BANK OF NEVIS INTERNATIONAL,LTD. 

P.O. BOX 450 MAIN STREET

CHARLESTOWN, NEVIS, W.I.

Zip Code 54115

NB: we also discovered that some of our officers used foreign names for claims we refer to them as ghost foreign contractors please notify my office if your name is such.

We are now readyto transfer your fund the sum of 12.5 Million USD,but we need to reconfirm.

Please do confirm as soon as possible to avoid wrong payment or 

wrong directive and information. If the above banking 

Information is correct,we want you to contact the Director 

Wire and Telex Department 

Mrs Ehiremen Alloud

Write immediately to:

mrsehiremen.alloud@yahoo.fr

--
Opole - Miasto Bez Granic.
http://www.opole.pl - tu znajdziesz nowe miejsca, nowe mozliwosci, nowe inspiracje...

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