A Scam Email with the Subject "Your Payment Notifications From The Cobaci Bank.///" was received in one of Scamdex's honeypot email accounts on Mon, 22 Aug 2016 12:51:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Barr. James Keita." <firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, Its my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. Your fund containing the total amount of $4.5M have been deposited with the Cobaci Bank so that your fund will be wired to your account immediately you are to contact the bank director with your banking details. However I went to Cobaci Bank to discuss this with the bank director as it has not been transfered to you and he told me that your fund can be transferred to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with the below information and send to them your Full banking information: Bank Name: COBACI BANK Director :Mr Micheal Kader TEL:+ 229 61361240 EMAIL: email@example.com COBACI BANK FOREIGN OPERATION DIRECTOR. Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already. On receipt of your fund into your account endeavor to inform me immediately you receive your fund in your account. The director told me that the only fee you are to pay is $98 USD for the opening of a new non resident international account there in the bank that will be used to transfer the fund to your destination account in your country. Thanks And Remain Blessed best regard Barr. James Keita.