The Scamdex Scam Email Archive - Generic

Subject:  RE: CHANGE OF BENEFICIARY ON YOUR US$5MILLION PAYMENT.
From:  =?UTF-8?B?IkZJUlNUIEJBTksgUEwgQyBOSUdFUklBLiI=?= <aoromi@speedy.com.ar>
Date:  Fri, 11 Sep 2015 07:16:09 -0700 (PDT)

A Scam Email with the Subject "RE: CHANGE OF BENEFICIARY ON YOUR US$5MILLION PAYMENT." was received in one of Scamdex's honeypot email accounts on Fri, 11 Sep 2015 07:16:09 -0700 (PDT) and has been classified as a Generic Scam. The sender was =?UTF-8?B?IkZJUlNUIEJBTksgUEwgQyBOSUdFUklBLiI=?= <aoromi@speedy.com.ar>, although it may have been spoofed.

FIRST BANK PL C NIGERIA.
CLAP HAM JUNCTION BRANCH,
7 ST  JOHNS HILL, SW 11 1 TN, NIGERIA
SE1 1TT
RC: 121878
Our Ref:  BAC/MIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24

 Attention Beneficiary,

 RE CHANGE OF BENEFICIARY ON YOUR US$5MILLION PAYMENT.

 In our office yesterday, was the presence of one Mr. Fabian Garcia of Address:
122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him  the benefit to process and claim your inheritance of $5,000,000.00 (Five  Million United States Dollars Only) for personal reasons.

He further Stated that the funds be wired into his account as  follows.
 Bank account with Bank Of America,
 Account Number #  12908576457.
 Routing Number# 121000358.
 Meanwhile, Our office have asked Mr. Fabian Garcia to return back to the
 Bank within 48hours to enable us have a personal confirmation from you first being hitherto the beneficiary. We are sorry to have delayed your instruction  in giving out this fund since we must adhere to the modus operandi of this  honorable bank by making sure this request is verified and confirmed by the  beneficiary and his existing attorney.

 Your confirmation to this issue on ground will be highly appreciated.

 However, if you do not know him or give a power of attorney in his favor by
 your good self, You are required to reconfirm to us the below information:

 1,Your Full names:.....................
 2,Your  address:.......................
 3,Your direct phone  numbers:.................................
 4,Your  occupation:.......................................
 5,Your company names if  any.:..........................
 6,Your next of  kin:.........................................
 7,Scan Copy Of your  International passport or Driver's License:......
 8,Date of  birth.:...............................................
 9, Total Sum  Expected:.....................................
 10,Your fax  number:.....................................
 11,Your Bank  Name.......................................
 12,Your bank  address......................................
 13, Bank account  number.....................................
 14, Swift  code...........................
 15, Account  Name:..................................
 
 We look forward to hearing from you soon. Kindly send your reply to this email: firstb038@gmail.com

 Thank you.
 Yours sincerely,
 Mrs. Onari Duke.
 Director Admin.
 First Bank  Plc, Nigeria.