The Scamdex Scam Email Archive - Generic o

Subject:  DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
From:  "MR. PETER EKE"<p222t222ee@yahoo.co.jp>
Date:  Thu, 16 Sep 2010 08:42:26 -0700

A Scam Email with the Subject "DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?" was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 08:42:26 -0700 and has been classified as a Generic Scam. The sender was "MR. PETER EKE"<p222t222ee@yahoo.co.jp>, although it may have been spoofed.

DID YOU AUTHORISE MR. ANDERSEN ERIK ROBERT DEDEKAM TO RECEIVE YOUR FUND?
 
ATTN:BENEFICIARY
 
                     APPLICATION TO CLAIM YOUR FUND IN OUR  DEPOSITORY
 BELOW’S
PLEASE BE INFORM THAT, WE JUST RECEIVED THE  STATED ACCOUNT'S TODAY FROM ONE MR. ANDERSEN ERIK 
ROBERT DEDEKAM STATING CLEARLY AS THE BENEFICIARY/  YOUR AGENT OF THE FUNDS USD$1.5MILLION IN WHICH 
WE HAVE ALREADY DIRECTED TO BE CREDITED INTO YOUR DESIGNATED ACCOUNT AS SUBMITTED TO US, TRUE TO 
OUR DISCOVERING WE ARE DIRECTED WITH A MATTER OF URGENCY TO CONTACT YOU TO CONFIRMED IF THIS BODIES 
AND ORGANIZATION ARE REALY YOUR AGENT BEFORE WE CAN IMMEDIATELY CREDIT THIS FUNDS INTO THE 
ACCOUNT'S WITHOUT ANY FURTHER DELAY.  WE HAVE TODAY RECEIVED A CHANGE OF ACCOUNT APPLICATION, A 
POWER OF ATTORNEY AND A LEGAL DOCUMENT FROM MR. ANDERSEN ERIK ROBERT DEDEKAM, A CITIZEN OF CANADA 
WHO CLAIMS TO BE YOUR REPRESENTATIVE, ASSIGNED AND AUTHORIZED BY YOU FOR THE CLAIM OF YOUR FUND 
AWAITING TRANSFER INTO YOUR NOMINATED BANK ACCOUNT. HE SAID THAT YOU HAD AN ACCIDENT FEW DAYS AGO 
AND COULD NOT PROCEED AND CLAIM THIS FUND US$1.5MILLION UNITED STATE DOLLARS. HIS BANK ACCOUNT 
INFORMATION BELOW:-
 
(1)
CANADA ACCOUNT:-
BANK NAME:CIBC BANK
BANK ADDRESS: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
 
(2)
UNITED STATES OF AMERICA ACCOUNT:
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 5938 FM ROAD 2920 SPRING, TEXAS  77379 UNITED STATES OF AMERICA
ACCOUNT NUMBER: 5860-1175-0889
SWIFT CODE: BOFAUS3N
ROUTING CODE: 111000025
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
 
 
IF WE DID NOT HEAR FROM YOU IN THREE (3) WORKING DAYS, WE SHALL CONCLUDE THAT YOU AUTHORIZED 
MR.ANDERSEN ERIK ROBERT DEDEKAM TO CLAIM YOUR FUND AND THE FUND WILL BE TRANSFER INTO HIS BANK 
ACCOUNT. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? REPLY VIA EMAIL IN 
RECEIPT OF THIS EMAIL FOR MORE INFORMATION IN DETAILS.
SEND THE FOLLOWING INFORMATION.
 
1. NAMES IN FULL: 
2. ADDRESS:,
3. NATIONALITY: 
4. AGE: 
5. OCCUPATION:
6. PHONE/FAX: 
7. PRESENT COUNTRY: 
8. BANKING DETAILS: 
WE AWAITS YOUR URGENT RESPONSE.
 
MR.PETER EKE