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An Email with the Subject "::Your Due Payment::" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 20:42:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bank PHB"<bankphb.info@phb.co.uk>.
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.
::Your Due Payment:: Office Of Director General Bank PHB. Lagos Nigeria. Tel +234 8191205076 Email: bankonlinetransfer@velvet.hu This intervention is as a result of numerous applications and attempts by some group of people here and in other part of the world to abuse the integrity and reputation of banks in Africa Region. However, in order for the Banks to protect its image and that of other banks, financial institutions and its Chief executives, the Bank PHB has been mandated by the MINISTRY OF FINANCE and Governors of all Apex banks in Africa to take charge of all foreign over-due payments. You are hereby inform that your application for fund payment transfer is in process. Furthermore, be informed that Commercial banks in Africa including other off-shore financial institutions which claimed to have mandate of this banks mentioned herein are not authorized to transfer funds that falls within the category as contained here, if you are in contact with this group of people you better stop communication and revert to us for your interest. Bank PHB has selected and Approved payment in favour of the selected over due payment Beneficiaries in our file; with the total sum of US$500,000.00 Dollars (FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY). So your total payment which will be transfer to you is US$500,000.00 Dollars only. Also to accomplish the above, I have started updating your file/application for the release/transfer of your funds.You shall open an online account with BankPHB, then your user id and Pin will be sent to you to enable you access your online bank account. You will be transferring your funds by yourself from your Bank PHB online account to your own account or any International account of your choice; so as to beat the activities of the fraudsters. I regret the long delay in receiving your payment due to your inability to locate the proper institution responsible for such services in Africa. To commence work on the administrative aspect of the payment of your fund, you are advised to email the following details below for the processing of your fund via wire transfer or atm card. The details needed should be email to the Head of Foreign Remittance Department, Bank PHB for quick approval. Make sure you call the below Telephone Number for confirmation of your payment. Bank PHB. Lagos Nigeria. Tel +234 8191205076 Email: bankonlinetransfer@velvet.hu INFORMATION NEEDED: Your Full Name:..................................................... Your Personal Phone number:.............................. Residential Address:............................................. Name of your Next of Kin:..................................... Good Luck. Mr. Nelson Brown Secretary' Bank PHB.