The Scamdex Scam Email Archive

Subject:  Please give this letter the attention needed.
From:  Financial Intelligence Unit <daneelclim@nauta.cu>
Date:  Sun, 26 Feb 2017 10:38:45 -0500
Category:  Generic
Date Added:  2017-12-19 18:28:32

This Email with the Subject "Please give this letter the attention needed." was received in one of Scamdex's honeypot email accounts on Sun, 26 Feb 2017 10:38:45 -0500 and has been classified as a Generic Scam Email. The sender shows as Financial Intelligence Unit <daneelclim@nauta.cu>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Please Note,

We received a notification from Bank of America (BOA) concerning the claim of your funds. We were informed that one Mr. Fawaz D. S. Al-Saraireh who claim to be your relative showed up at BOA office in Georgia, United States to claim your US$18.7M which was to be paid to you couple of weeks back.

They are contacting the Financial Intelligent Unit to find out if you truely sent someone to claim your funds on your behalf. The Individual who claimed he is one of your family member also presented his International passport.

If you`re not the person that sent him to claim the funds on your behalf, then get in touch with me as soon as you get this email message in other for us to contact Bank of America (BOA) to instruct them to cancel the claim until they have our authorisation to pay.

Also you should provide the below information for verification purpose:

FULL NAME
CONTACT ADDRESS
PHONE NUMBERS
FAX NUMBER
AGE
OCCUPATION

Do get in touch with me after you must have read this message. Note that the bank won`t be paying any funds until we get a notification from you as I have informed them to halt the payment.

I am looking forward to hear from you soon.

Yours Sincerely,
Mr. Francis Usani
Senior Officer (West and Central Africa Region)

 

Please Note,

We received a notification from Bank of America (BOA) concerning the claim of your funds. We were informed that one Mr. Fawaz D. S. Al-Saraireh who claim to be your relative showed up at BOA office in Georgia, United States to claim your US$18.7M which was to be paid to you couple of weeks back.

They are contacting the Financial Intelligent Unit to find out if you truely sent someone to claim your funds on your behalf. The Individual who claimed he is one of your family member also presented his International passport.

If you`re not the person that sent him to claim the funds on your behalf, then get in touch with me as soon as you get this email message in other for us to contact Bank of America (BOA) to instruct them to cancel the claim until they have our authorisation to pay.

Also you should provide the below information for verification purpose:

FULL NAME
CONTACT ADDRESS
PHONE NUMBERS
FAX NUMBER
AGE
OCCUPATION

Do get in touch with me after you must have read this message. Note that the bank won`t be paying any funds until we get a notification from you as I have informed them to halt the payment.

I am looking forward to hear from you soon.

Yours Sincerely,
Mr. Francis Usani
Senior Officer (West and Central Africa Region)

 

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