A Scam Email with the Subject "Contact Sand-Fielden National Bank For Your $25.9 Million USD" was received in one of Scamdex's honeypot email accounts on Tue, 26 Jul 2016 05:27:01 -0400 and has been classified as a Generic Scam. The sender was "Mr. Richard McAllen" <firstname.lastname@example.org>, although it may have been spoofed.
Sand-Field National Bank Director, foreign operations department Our ref: Sand-Field/45 Mr. Richard McAllen Tel: +1 (757) 772 8277 Email: email@example.com Instant compensation Payment valued at $25.9 million USD It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (Sand-Field National Bank). I am Mr. Richard McAllen, the chief executive officer, foreign operations department Porthburg BANK, the U.S.A government,world bank, united nations organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from federal reserve bank. As the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha//202, transfer allocation no.:Sand-Field/x11/701ln/glou/, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us without any delay. Be informed that we have verified your payment file that was directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this Last term of the year 2016. Be advised that because of too many funds beneficiaries due for payment at this beginning quarter of the year, you are entitled to receive the sum of $25.9 million USD only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following Information below 1) Your full name: 2) Your full address: 3) Your contact telephone: 4) Your profession: 5) Any valid form of your identification/driven license: 6) Bank name: 7) Bank address: 8) Account name: 9) Account number: 10) Swift code: 11) Routing number: As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. We look forward to serving you better. Mr. Richard McAllen Director, Foreign Operations Department