Scam Emails Archive : Generic

Subject: Attention: Beneficiary

From: "Juan"<test@jeevanajyothi.org>


This email with the subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 22 Apr 2016 15:23:06 -0700 and has been classified as a Generic Scam.

The sender was "Juan"<test@jeevanajyothi.org>, although it may have been spoofed.

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

CREDIT SUISSE, D-80321 BREMEM,GERMANY
ACCOUNT NO: 098-11180933-109
IBAN: CH55 0910 3045 6011 91110 0
SWIFT CODE: AREZCHZZ8OU

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,
MRS.JUAN HENRY
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NG