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An Email with the Subject "PAYMENTS SENT TO OUR BANK" was received in one of Scamdex's honeypot email accounts on Tue, 02 Feb 2010 16:34:09 -0800 and has been classified as a Generic Scam Email. The sender shows as "Dwight Melvin"<wsdm@asc-dex.com>.
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.
SWIFT MESSAGE
Swift Input : FIN103 CUSTOMER CREDIT
Date of issue : 07 / 01 / 2009
Maturing at : 23 / 12 / 2009
Amount : 5,390,000.00 USD
TRANSIT BULK DELIVERY TRANSFER NOTIFICATION:
REF. S076554920134392, ($5,390,000-00=MILLION) ONLY,
Hello Dear,
We refer to thirty- six (36) payments sent to our bank on the 17th of December 2009 under the
instructions of the International Centre for Settlement of Contracts & Investments Disputes (ICSID)
which is an autonomous international institution established under the United Nations (UN)
Convention on the Settlement of Contracts Disputes, Lottery Winnings etc. Value was 23rd December
2009. Twenty-seven payments have since been completed, while nine remained pending.
Your name has just been submitted to us as the beneficiary to one of the payments under the
following transaction references;
1) TRN S076554920134392
Amount USD 5,390,000 -00
Value dated 23 December 2009
By order of ICSID via the Central Bank of France
Reference: FR/FMF/BCEAO-47/09ST
We advise as status payment arriving our bank and ready for onward transmission to your account as
the final beneficiary. The fund transfer will be credited and completed via swift as a 72hrs
(3-days) normal banking period is allowed and shall be taking its normal banking routing and
clearing system through our correspondent bank, Bank of America, in North Carolina.
This means that funds will be available in your account within 5-days upon receiving your urgent
response.
Also attached with this letter is PROVE OF DEPOSIT & STATEMENT.
Should you require any clarifications and/or enquiry, please contact the undersigned at the below
telephone, fax or email.
Attn: Dwight Melvin
Wire Services Manager
Fideuram Management Bank (Irelnd) Ltd.
Tel: +353-7-66060871
Sincerely,
Dwight Melvin
Wire Services.
+353-7-66060871.