Scam Emails Archive : Generic

Subject: Contact Sand-Fielden National Bank For Your $25.9 Million USD

From: "Mr. Richard McAllen" <newuser@spirtkp.com>


This 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" <newuser@spirtkp.com>, 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: transfer-dpt111801@financier.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