The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Beneficiary,
From:  "ANK OF AMERICA"<"WWW."@ace.ocn.ne.jp>
Date:  Wed, 06 Sep 2017 20:53:14 -0400

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Wed, 06 Sep 2017 20:53:14 -0400 and has been classified as a Generic Scam. The sender was "ANK OF AMERICA"<"WWW."@ace.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 BANK OF AMERICA 
has received an instruction Order to effect the wire transferring of your approved fund of 
US$17,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the 
HSBC Bank A/C. number stated below as your receiving Bank information, since this account was 
submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) 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 don't 
transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

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.

Get back to me quickly.
Respectfully!

MR.GREGORY ALLAN.
ACCOUNTANT, BANK OF AMERICA
EMAIL:gregoryallan099@yahoo. com