Scam Emails Archive : Generic

Subject: DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me

From: "SCOTT PETERS"<gov.gVGCC@aol.com>


This email with the subject "DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email or call me" was received in one of Scamdex's honeypot email accounts on Sat, 12 Sep 2015 01:25:15 -0700 and has been classified as a Generic Scam.

The sender was "SCOTT PETERS"<gov.gVGCC@aol.com>, although it may have been spoofed.

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CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
 
 
Dear Beneficiary,
 
 
Re-Release of your fund valued $8,300,000.00
 
 
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
 
 
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
 
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
 
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide  your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT  PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
 
Thanks for your anticipated cooperation.
 
 
Yours Faithfully,
 
 
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters10@yahoo.es