A Scam Email with the Subject "Funds Remittance" was received in one of Scamdex's honeypot email accounts on Tue, 31 Aug 2010 03:07:43 -0700 and has been classified as a Generic Scam. The sender was "R Daniels"<firstname.lastname@example.org>, although it may have been spoofed.
The Remittance/Transfer Department of Raiffe Fountain Bank Limited had been mandated to duly inform you that you are eligible to collect a recovered fund in the amount of $19.5 Million. We do implore you to follow all instructions given to you as regards how you can open an offshore account with a Swiss reputable bank which we shall recommend to you in due course, then we shall transfer the $19.5 Million in your name to your. If you need further clarification on this matter do get back to us via email. Or you are advised to call the bank Customers Care Unit Hot line (CCU)+4176 7959371 for more information. The disbursement of these funds is of utmost urgency for this department. We look forward in offering you the best in online payment/banking in the nearest future. And base on the aforementioned above, you are to set up an online account with our Bank, as we want to be sure that nothing will slow the process of the release /transfer of the funds. So we shall require the following below: 1. Your Full Names, 2. Your Complete Physical Contact, 3. Your Direct Phone Number/Cell Phone/Fax, 4. A Scanned Copy of Your Id (Preferably International Passport/Driving License), 5. Occupation, 6. Position, 7. Gender, 8. Date of Birth. Upon the provision of the above requirement, we shall commence on the account process and provide you the information in which you are to use to log into your account and access it via online. Have a wonderful day as we look forward to hearing from you soon. Yours Faithfully, Mr. Roy Daniels, Vice President email@example.com Director for International Funds Transfer