The Scamdex Scam Email Archive - Generic o

Subject:  ACCOUNTANT, CAPITAL ONE BANK PAYMENT
From:  "ONE99"<mamg7610373@angel.ocn.ne.jp>
Date:  Thu, 31 Aug 2017 12:22:13 -0400

A Scam Email with the Subject "ACCOUNTANT, CAPITAL ONE BANK PAYMENT" was received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2017 12:22:13 -0400 and has been classified as a Generic Scam. The sender was "ONE99"<mamg7610373@angel.ocn.ne.jp>, although it may have been spoofed.

ATTN:Beneficiary,
 
 
 
 
I humbly wish to inform you that the Department of Credit & Telex control of the CAPITAL ONE BANK has received an instruction Order to effect the wire
transferring of your approved fund of USD10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the BANK OF AMERICA A/C. number OR full detail for VISA ATM CARD valued USD$10,500,000.00
stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Wilfried Maxwell of (WILFRIED & LAW CHAMBERS GERMANY) for the payment without any delay.
 
 
 
Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice
you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong
account,if not will be left no other option than to remit to the below details as presented by your Lawyer.
 
1) Your Full Name. Paul Richard Olson..
2) Bank Name & Address    Bank of America,  7110 NE Bothell Way,  Kenmore,  WA,  USA.
3) Account Number...........  1381 1901 2576.
4) Routing OR Swift Code...Routing 125000024.
 
 
However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore,
I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming
and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in
progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer
within the shortest time from now if only you can offer to us the banking information requested bellow or send us the new banking details.
 
 
Now you’re new Payment, Approval No;PUhy7P
united States Government No:WHW4CW
Reference o.-886002U
Allocation No: G74677
Password No: 77937W
 
 
Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remmited without any delay.
(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (WILFRIED & LAW CHAMBERS GERMANY) an dif you prefer VISA ATM as a better option kindly inform us to emable us have card approved.
 
 
1) Your Full Name......................................
2) Bank Name & Address..............................
3) Account Number....................................
4) Routing OR Swift Code.............................
5) Marital Status.......................................
6) Your Cell Phone Number............................
7) Your Fax Home Address.............................
8) Your Country.........................................
9) Your Occupation.....................................
 
 
Get back to me quickly.
Respectfully!
 
EMAIL: moorecarrick8821@gmail.com
MR MOORE CARRICK
ACCOUNTANT, CAPITAL ONE BANK