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A Scam Email with the Subject "YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT." was received in one of Scamdex's honeypot email accounts on Tue, 16 May 2017 22:10:27 -0400 and has been classified as a Generic Scam. The sender was "MR.BUCHI OKAFOR" <"www."@mountain.ocn.ne.jp>, although it may have been spoofed.
IPLC TRUST BANK IPLCBANK BUILDING 8TH FLOOR, P.O. Box 7067 Gboje, Porto-Novo BP 95, Benin Republic Tell +22998607324 buchiokafor9666@yahoo.com Our Ref: STB/IRD/SBX/021/17 This is to alert you that we received your fund worth the sum $10,000,000 from the Bank of Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below. Name: Mrs. Annette Stillman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 Address: 1723 Palmdale Bulv Palmdale ca.93550 Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10,000,000) will be remitted in to your nominated bank account. Kindly reconfirm to the bank the following 1 Your Full Name: 2. Your Current Address: 3. Occupation 4. Your telephone numbers and fax 5. Banking details 6. Age and Sex 7. Scan copy of your valid ID card. As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next Seven working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is IPLC BANK OF BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+22998607324 YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. Best Regard, MR.BUCHI OKAFOR Foreign Remittance Director IPLC Trust Bank Direct Phone: +22998607324 buchiokafor9666@yahoo.com