A Scam Email with the Subject "Attention: Beneficiary?" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2016 14:20:00 -0400 and has been classified as a Generic Scam. The sender was INDAH MARIA <firstname.lastname@example.org>, although it may have been spoofed.
-- CIMB NIAGA BANK GROUP-INDONESIA (CINB), Tambang Batubara PT AKT, Tuhup Muara Teweh Kalteng, Indonesia 73801, Indonesia Ref: CIMB /NIGA/BANK/2015/2016 Attention: Beneficiary, RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$2,500,000.00This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT).Mean while, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.Here are the informationâs she submitted for the transfer of your fund
Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc.Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this last quarter payment schedule of the year 2016.
However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund.
1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex.............This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf.
Best Regards Ms Indah Maria International Operations Cimb Niaga Bank Group-Indonesia E-Mail:email@example.com