A Scam 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. The sender was "Soto Okaty" <firstname.lastname@example.org>, although it may have been spoofed.
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: email@example.com Mr Soto Okaty (Account Department) London United Kingdom Email:firstname.lastname@example.org