The Scamdex Scam Email Archive

Subject:  For Your Perusal: Urgent Confirmation
From:  DEAR UNPAID BENEFICIARY! <mtnpayment@tim.it>
Date:  Fri, 28 Jul 2017 10:30:36 -0400
Date Added:  2018-08-07 15:41:03

This Email with the Subject "For Your Perusal: Urgent Confirmation" was received in one of Scamdex's honeypot email accounts on Fri, 28 Jul 2017 10:30:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as DEAR UNPAID BENEFICIARY! <mtnpayment@tim.it>, 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.

Attn:  Dear Beneficiary

Advance payment to check your account status is to be transferred to you immediately we get a reply with your account details, but we also want you to know that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice with your own account details or we will release the funds to him.

Yours truly,
Dr Henry Gilbert

Attn:  Dear Beneficiary

Advance payment to check your account status is to be transferred to you immediately we get a reply with your account details, but we also want you to know that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen of China demanding that we should transfer your funds to him, as you have given him the mandate and authorization for him to receive your funds interest.Note that he has given us a bank account in Hong-Kong, where we will transfer your funds to him without delay.

Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Swift code: BKCHHKHHCLS
Routing number: 026003269
Account number: 012-879-6-034422-0

Please let us know if you have truly instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an official Power of Authorization from you, before we will release the funds to him, which we are still waiting for.However, we want to inform you that, you have within the next five (5) official working days to get back to us on this notice with your own account details or we will release the funds to him.

Yours truly,
Dr Henry Gilbert

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020