An
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 Email.
The sender shows as =?UTF-8?B?IkZJUlNUIEJBTksgUEwgQyBOSUdFUklBLiI=?= <aoromi@speedy.com.ar>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
nigeriabeneficiaryinheritance0$5million million united states do...attorneybpbanknumbersnationalaccountclaim millionpaymentswiftprocessfund transfermailbank bank accountdollarnfirst bank this bank with bank honorable bank sincerelyfirstb038@gmail.com will (five million unite... mr. fabian garciafs
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Scam Email Headers
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[3] => from localhost (25p.terra.com [208.84.242.168])(authenticated user aoromi!speedylm)by 1gf.tpn.terra.com (Postfix) with ESMTPA id 852AC20044F2F;Fri, 11 Sep 2015 14:10:12 +0000 (UTC)
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[x-terra-karma:] => -2%
[x-terra-hash:] => 52204b73403694fc4ae10b146e0710ef
[reply-to:] => firstb038@gmail.com
[date:] => Fri, 11 Sep 15 14:10:12 +0000
[message-id:] =>
[x-priority:] => 3
[x-msmail-priority:] => normal
[importance:] => normal
[priority:] => normal
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[to:] =>
[x-cmae-score:] => 99
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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.
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.