The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Current Update
From:  "Dr BELLO IBE"<belloibe@gmail.com>
Date:  Thu, 28 Jan 2016 20:12:00 -0800

A Scam Email with the Subject "Current Update" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2016 20:12:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr BELLO IBE"<belloibe@gmail.com>, although it may have been spoofed.

TELL,+41435083297
 
PLEASE ARE YOU DEAD OR  ALIVE.
I am Dr BELLO BROWN the director debt reconciliation committee all
over the world under the UN IN SWITZERLAND.
today from our  central computer, we found out you have an unpaid
fund, and one man  Mr ROBLEDO ZERMENO ROBERTO from AMERICA came to our
office asking for a change of ownership of your fund in the  name of
mr ROBLEDO ZERMENO ROBERTO that your dead is it true or not, ?
further, this is his bank information which they ask us to transfer
 
your fund into.
NAME = HSBC BANK
WAYFOONG HOUSE BRANCH
ADDRESS = 82-84 NATHAN ROAD, KOWLOON, HONG KONG
ACCOUNT HOLDER = ROBLEDO ZERMENO ROBERTO
ACCOUNT = 597155001
SWIFT = MRMDUS33RTL
ROUTING NUMBER = 021001088
PHONE = 27488333 EX 6004
MISS. EVON SHUM
BENEFICIARY = ROBLEDO ZERMENO ROBERTO
 
finally, please contact us soon if you are still alive ok, before
your fund will be transferred into his bank account.
 
best regards.
Please reply me through this my private email, belloibee1@gmail.com
Dr BELLO IBE
 

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