The Scamdex Scam Email Archive

Subject:  Please Confirm This Account Befor Your Payment
From:  "Bello Mohamed" <bello_mohamed03@rediffmail.com>
Date:  Sun, 28 Jan 2007 08:47:24 -0800
Category:  Generic
Date Added:  2016-07-20 20:12:04

This Email with the Subject "Please Confirm This Account Befor Your Payment" was received in one of Scamdex's honeypot email accounts on Sun, 28 Jan 2007 08:47:24 -0800 and has been classified as a Generic Scam Email. The sender shows as "Bello Mohamed" <bello_mohamed03@rediffmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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:DR BELLO MOHAMMED
Office of the Director General:
bello_mohamed@rediffmail.com
Contract Verification & Payment Committee
Block E & F, suite 22 Ikoyi
Lagos
 
Our ref:fm/fsc/06/vol 11/cvpc
 
Attention: Honorable Contractor
 
 
YOUR OVER DUE OUTSTANDING CONTRACT
$16MILLION PART PAYMENT.
 
This is to notify you that the application was
submitted to this office through Mr Andreo Thompson on thursday 25/01/2007 for an immediate change of your bank account.

However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following:
 
 
(1) Did you instruct any change of bank account to
 the under listedbank.
 
Hong Kong citi bank
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME: INDONEIA GROUP LIMITED.
 
Please confirm to us with immediate effect the
genuine account information or you can open separate bank account
for the above claim  because every
arrangement have been concluded to effect this
particular payment.

You are hereby requested to confirm once more your
telephone and fax numbers. We are finding it very difficult to
communicate to you. Get back to
us within 48hrs of this notice.
 
YOURS FAITHFULLY

MR.DR BELLO MOHAMED
Director-General Contract Verification & Payment Committee
E-mail: bello_mohamed@rediffmail.com
Tel: 234-8066504997



FROM:DR BELLO MOHAMMED
Office of the Director General:
bello_mohamed@rediffmail.com
Contract Verification & Payment Committee
Block E & F, suite 22 Ikoyi
Lagos
 
Our ref:fm/fsc/06/vol 11/cvpc
 
Attention: Honorable Contractor
 
 
YOUR OVER DUE OUTSTANDING CONTRACT
$16MILLION PART PAYMENT.
 
This is to notify you that the application was
submitted to this office through Mr Andreo Thompson on thursday 25/01/2007 for an immediate change of your bank account.

However, to avoid your over-due contract value to be paid to the wrong person, this office demands for immediate clarification from you. Please clarify the following:
 
 
(1) Did you instruct any change of bank account to
 the under listedbank.
 
Hong Kong citi bank
ACCT NO:210-029-769-8
SWIFT CODE:SCBLHKHH
SORT CODE:06100258
ABA NO:043900399
ACCT NAME: INDONEIA GROUP LIMITED.
 
Please confirm to us with immediate effect the
genuine account information or you can open separate bank account
for the above claim  because every
arrangement have been concluded to effect this
particular payment.

You are hereby requested to confirm once more your
telephone and fax numbers. We are finding it very difficult to
communicate to you. Get back to
us within 48hrs of this notice.
 
YOURS FAITHFULLY

MR.DR BELLO MOHAMED
Director-General Contract Verification & Payment Committee
E-mail: bello_mohamed@rediffmail.com
Tel: 234-8066504997



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