The Scamdex Scam Email Archive

Subject:  Good Day
From:  Timothy Hicks Manger Wood Forest Bank Ohio <clan-mathew@tim.it>
Date:  Tue, 01 Aug 2017 03:56:03 -0400
Category:  Advance Fee Fraud/419
Timothy Hicks
OFFICE ADDRESS: Wood Forest National Bank Ohio
Central Business District,
Cadastral Zone,OHIO
Email:Timothyhicks_woodforest_bank@usa.com

Good Day

How are you? What is keeping you from responding to our mails? 

The world bank have approved our bank as the rightful bank that will handle all the out standing fund own by foreigners. We have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mrs. Stacey Lekas saying that you ask her to contact us and claim your  US$8,000,000.00 (Eight million united states dollars) fund is that true? Also she fax us a power of attorney saying that you ask her to claim your fund on your behalf.

Bellow are the bank account details she provided to us for the transferring of the fund.

Bank Name: Royal Bank of Canada (RBC)
Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J
2J5 Canada.
Account Holder: MRS. STACEY LEKAS
Account No: 74527097777
Routing Number: 759rbc
Swift Code:xxb854

Please confirm to us if truly you are the one or not that ask her to contact us for the claiming of the fund. You are only advice to contact us on this email address ( Timothyhicks_woodforest_bank@usa.com)  Kindly send us your contact address with direct phone number.

Timothy HicksOFFICE ADDRESS: Wood Forest National Bank OhioCentral Business District,Cadastral Zone,OHIOEmail:Timothyhicks_woodforest_bank@usa.com
Good Day
How are you? What is keeping you from responding to our mails? 
The world bank have approved our bank as the rightful bank that will handle all the out standing fund own by foreigners. We have contacted you couple of times yet there was know response from you.  Meanwhile I have received mail from Mrs. Stacey Lekas saying that you ask her to contact us and claim your  US$8,000,000.00 (Eight million united states dollars) fund is that true? Also she fax us a power of attorney saying that you ask her to claim your fund on your behalf.
Bellow are the bank account details she provided to us for the transferring of the fund.
Bank Name: Royal Bank of Canada (RBC)Bank Address:  200 Bay Street P.O. Box 1, Royal Bank Plaza Toronto, ON M5J2J5 Canada.Account Holder: MRS. STACEY LEKASAccount No: 74527097777Routing Number: 759rbcSwift Code:xxb854
Please confirm to us if truly you are the one or not that ask her to contact us for the claiming of the fund. You are only advice to contact us on this email address ( Timothyhicks_woodforest_bank@usa.com)  Kindly send us your contact address with direct phone number.

What Is This?

This Email with the Subject "Good Day" was received in one of Scamdex's honeypot email accounts on Tue, 01 Aug 2017 03:56:03 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Timothy Hicks Manger Wood Forest Bank Ohio <clan-mathew@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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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