The Scamdex Scam Email Archive

Subject:  Attention: Beneficiary
From:  "Mrs.Juan"<>
Date:  Sat, 26 Mar 2016 16:45:27 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Attention: Beneficiary" and it was received in one of Scamdex's honeypot email accounts on Sat, 26 Mar 2016 16:45:27 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Juan"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Beneficiary

We are not sure you received our previous message but we wish to us this medium to officially 
inform you that following the ongoing review of all unclaimed and delayed funds by the United 
Nations and the World Bank, your payment file was forwarded to our office for immediate payment of 
your long delayed funds starting with a first transfer of US$10,000,000.00 with reference No. 
NG/FM14FGN, to your bank account.

However, we are surprised to receive another application this morning from your representative, 
MR.KRAUS MULLER,stating that you authorized him to transfer the funds to another bank account in 
Germany and that you were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with MR.KRAUS MULLER and also, confirm if 
the bank account in Germany as shown below is now your new bank account information to receive your 
funds this week from our paying bank

ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0

Kindly get in touch with us today by email with your telephone number to confirm this information 
to avoid wrong transfer of your funds, so that we can proceed with the transfer of the 
US$10,000,000.00 to your correct bank account as scheduled.

Yours sincerely,
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG

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