The Scamdex Scam Email Archive

Subject:  Hello Good Day,
From:  "Soto Okaty" <internet@ceramicasantiago.cl>
Date:  Sat, 21 Oct 2017 18:35:16 -0400
Category:  Generic
Date Added:  2018-08-16 18:37:15

This Email with the Subject "Hello Good Day," was received in one of Scamdex's honeypot email accounts on Sat, 21 Oct 2017 18:35:16 -0400 and has been classified as a Generic Scam Email. The sender shows as "Soto Okaty" <internet@ceramicasantiago.cl>, 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.

Sir

I humble read a conformable message from Commercial Clearing House asking us to carry out the 
process of your claim to the amount of ($6,150,567.00) Six Million One Hundred and Fifty Thousand, 
Five Hundred and Sixty Seven Dollars Only, in your favor, a confirmation message came on friday to 
fasten up this transaction process which will enable us to process and issue your Foreign Exchange 
Allocation Approvals that will enable our paying Bank to grant the remittance into your bank 
account.

But we are surprise this morning when we are about to process your payment with Santander Uk Bank 
Plc, we received another Letter from Ms Diane L. Mcallister who claim to be your representative and 
forward to us the following account information for us to transfer the fund into her account.

The account which she forward to us are as follow.

Bank of America
St. Petersburg, Florida, USA
Diane L. Mcallister
Account#  003767127294
Routing # 063100277
65 Jabotinsky St\#2.

Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to 
receive your fund, if not then kindly reconfirm back us with your Banking Details as soon as 
possible for all verification purpose, include Scan Copy of your Passport your present occupation 
and direct cell phone number,

However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we 
did not hear from you within the next 72 hours.

Confirm your receipt of this message without any delay through my direct Email address: 
ya.infoinfo2@yandex.com
 
Mr Soto Okaty
(Account Department)
London United Kingdom
Email:ya.infoinfo2@yandex.com

Sir I humble read a conformable message from Commercial Clearing House asking us to carry out the process of your claim to the amount of ($6,150,567.00) Six Million One Hundred and Fifty Thousand, Five Hundred and Sixty Seven Dollars Only, in your favor, a confirmation message came on friday to fasten up this transaction process which will enable us to process and issue your Foreign Exchange Allocation Approvals that will enable our paying Bank to grant the remittance into your bank account. But we are surprise this morning when we are about to process your payment with Santander Uk Bank Plc, we received another Letter from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us are as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2. Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back us with your Banking Details as soon as possible for all verification purpose, include Scan Copy of your Passport your present occupation and direct cell phone number, However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours. Confirm your receipt of this message without any delay through my direct Email address: ya.infoinfo2@yandex.com Mr Soto Okaty (Account Department) London United Kingdom Email:ya.infoinfo2@yandex.com

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