Example 419 Email Fraud 1373
From ???@??? Wed Jan 30 13:21:51 2008
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Reply-To:
From: "MR JONES BROWN"
Subject: PAYMENT NOTIFICATION
Date: Wed, 30 Jan 2008 05:21:51 -0800
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To: undisclosed-recipients:;
Attn:Beneficiary,
We hereby confirmed receipt of part payment of US$8,500,000.00 dollars only, into our
official ESCROW account with the METROPOLITAN Bank in London by order of the African
Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract
/ Next of Kin payments in Africa, as indicated in our database.
Kindly provide us with the below information by Email to reconfirm your details in our
database for immediate remittance into your designated account;
Beneficiary
Name:.................................................................................
Address:...............................................................................
Tel:..................................................................................
Fax:..................................................................................
Receiving
Bank Address:..........................................................................
Bank Routing Number:......................... ........................................
SwiftCode:............................................................................
Account Number:.......................................................................
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 Metropolitan 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,
Mr. JONES BROWN
Manager, Foreign operations Dept