A Scam Email with the Subject "AMERICAN FIRST CREDIT UNION NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2016 09:32:34 -0400 and has been classified as a Generic Scam. The sender was Mr.JACK WILLIAM <firstname.lastname@example.org>, although it may have been spoofed.
Attention: Beneficiary, We have moved your funds down to the United State of America First Credit Union.With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($9,000.000)Nine Million US Dollars. So we decide to forward this down to the United State - America First Credit Union for an easy payment to you. Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them to restored your lost hope back and everyone will have rest of mind. This is the information they require from you; You full name..... Country........ Bank name...... Account number...... Routing no....... Swift Code......... Your phone number........ A copy of your identity.. Make sure you identify this code to them (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code . Contact Person is. Mr.Douglas Civilian America First Credit Union Address. 1344 West 4675 South Riverdale, UT 84405. United States E-mail: email@example.com Thanks,& God Bless Mr.JACK WILLIAM.. (Access Bank Group Management) Tel:+229 99096053)