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An Email with the Subject "DIRECTOR INTERNATIONAL REMITTANCE" was received in one of Scamdex's honeypot email accounts on Thu, 06 Dec 2007 05:04:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "OFFICIAL PAYMENT"<webmaster@clixrevenue.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.
FROM THE DESK OF DR YEB TIELHI
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
AFRIBANK OF NIGERIA PLC, LAGOS-NIGERIA
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due
contract/inheritance/winning fund through (Master Express Credit Card or Bank Draft) This
arrangement was initiated/constituted by the World Bank and Paris Club in conjunction with
international Monetary Fund, due to fraudulent activities going on within the African Region and
the world at large.
The World Bank and Paris Club introduced this payment arrangement as to enable our
contractors/inheritance/winning beneficiary to receive their fund without any interference. The
Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE while the Bank Draft
was powered from Halifax Bank London.
Reconfirm the following information to us for Security reason.
1) YOUR FULL NAME
2) YOUR RECEIVING ADDRESS.
3) YOUR TELEPHONE NUMBER
4) YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card
and send a scan copy of the card to you before we will proceed to dispatch the card directly to
your nominated home address so you absolutely have nothing to worry about all we need is your
Prompt Response and Co-operation by Gods Grace we will have a successful Transaction.
We are waiting for your immediate response.
Email To Contact dr_yebtielhi01@yahoo.se or afribanknigeriaplc@afribanknigeriaplc.ourprofile.net
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
DR YEB TIELHI
DIRECTOR INTERNATIONAL REMITTANCE
OPERATIONS DEPT
AFRIBANK OF NIGERIA PLC,
LAGOS-NIGERIA
234-1-762-2653