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A Scam Email with the Subject "Are You Aware Of The Change Of Your Bank Account By Your Representative?" was received in one of Scamdex's honeypot email accounts on Fri, 25 Mar 2016 03:18:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "WORLD BANK AUDITORS"<info2mail@worldbank.org>, although it may have been spoofed.
Dear Funds Beneficiary, RE:OVERDUE INHERITANCE/CONTRACT/COMPENSATION FUNDS We call to re-confirm the below account prior to our final remittance of your overdue sum. This account was forwarded directly to my desk on the 22nd of March, 2016 by your local representative Dr Jennifer Scott through a letter from the Senate Committee chairman on foreign Payment Senator Graham Sandlers replacing your already existing Bank Account with us. Since all modalities for funds transfer has been finalized today being 23rd March, 2016, we therefore request you to confirm the authenticity of the below account in writing so that we can remit by electronic transfer without delay on thursday 24th March, 2016. Remittance is done via my instruction to our paying bank (NEVADA STATE BANK) advising them to debit our foreign reserve account and credit your designated account simultaneously. The new account is this: BANCO BILBAO VIZCAYA (BBV) URB. JARDINES DEL PUERTO-LOCAL 8 E-29600 PUERTO JOSE BANUS MARBELLA - SPAIN SWIFT CODE: BBV EASMM ACCOUNT NO: LEONARD BERNEY No 90012271 ACCOUNT NAME: INVERSIONES ESPANA S.A. Looking forward to your immediate advice. Rev Francis Luton Director, foreign payment Disbursement bureau, World Bank Auditors-North America Regional Office USA.