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An Email with the Subject "Processing & Payment Department" was received in one of Scamdex's honeypot email accounts on Fri, 23 Apr 2010 11:38:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Jonathan Bell"<johnathanbellx@guymix.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.
Foreign Operations Unit
Processing & Payment Department
File Ref No: ADB/97531/SCB-OX1/09
AMOUNT: US$7,300,000.00 DOLLARS ONLY.
Attn,
We hereby confirmed receipt of part payment of US$7,300,000.00 dollars only, into our official
ESCROW account with the Standard Chartered Bank in London by order of the African Development Bank
(ADB) in charge of Foreign Debt Recovery Committee on Overdue Contract/ Inheritance payments in
Africa, as indicated in our database.
Kindly provide us with the below information by E-mail: re-confirm your details in our database for
immediate remittance into your designated account.
Personal Details:
Beneficiary name:
Address:
Tel:
Occupation:
Date of Birth:
Marital Status:
Country:
We sincerely apologize for the delays and advice you to STOP any further communication with your
associate in any of the African countries for they contributed 100% hindrances to the release of
your funds. Our final fund release order will be forwarded to our operational paying bank, the
Standard Chartered Bank in London-UK for immediate transfer of your allocation into your designated
account upon receipt and official re-confirmation of your information in our
database.
Fund will be retrieved to treasury after ten (10) business days of this notice.
Yours in service,
Jonathan Bell
Stanhope Capital LLP.
Tel:+447035923302
Fax:+447035923300