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An Email with the Subject "Your Payment----" was received in one of Scamdex's honeypot email accounts on Tue, 13 Mar 2007 11:11:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs.Stella --Allied Bank-----" <stella_h_more1@yahoo.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.
ATTENTION PLEASE! We hereby confirm receipt of part payment of US$8,500,000.00 dollars only, into our official ESCROW account with the Allied Bank in London by order of the African Development Bank (ADB) in-charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database. We sincerely apologize for delays and advice you to STOP any further communication with any other payment centres in Europe, as well as your associates in any of the African countries e.g, South Africa, Nigeria, Ghana, Togo, Abidjan, Angola, Cotonou for they contributed 100% hindrances to the release of your funds. Kindly provide us with the below information to reconfirm your details in our database and for our prompt payment procedures. Beneficiary's name / Age:............................................. Company's name / Rank in office:.................................. Address:............................................................ Tel:......................... *Fax:................................. Receiving Bank:..................................................... Address:............................................................ Bank Routing Number:................. Swift Code:................... Account number:..................................................... Your funds will be released by wire transfer through our operational paying bank, HSBC bank in London, UK. Our final fund release order will be forwarded to our operational paying bank, the Allied Bank in London, UK for the immediate release of your allocation to you upon receipt and official re-confirmation of your information. For any further inquiry, please contact the undersigned officer as funds will be retrieved to treasury after ten (10) business days of this notice. Yours In Service, Mrs. Stella H. MOORE Manager, Foreign operations Dept. stella_h_more1@yahoo.co.uk Mr.Melvin Brooks . Remittance Officer .,