The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  CONTACT CAPITAL CITY BANK FOR YOUR TRANSFER
From:  <markwilfred20@tutopia.com>
Date:  Sat, 16 Aug 2008 10:05:40 -0700

A Scam Email with the Subject "CONTACT CAPITAL CITY BANK FOR YOUR TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 10:05:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <markwilfred20@tutopia.com>, although it may have been spoofed.







 Attention.Friend

 

Its my pleasure to inform  you that i have verify from the bank director regarding 

the transfer of your fund and it was good news because the requested fee was less 

expessive for you to  afford.

 

your consignment containing your fund($800.000.00)  i have deposited it with the 

CAPITAL CITY BANK PLC so that your fund will be wired to your account immediately 

you contact the bank director with your banking details.

However i went to CAPITAL CITY BANK PLC to discuss this with the bank director as 

its has not been delivered to you However he told me that your fund can be 

transfered to you via a direct wire transfer(KTT) into your account.He told me to 

instruct you to contact the bank to apply for a direct wire transfer into your 

account to avoid loosing your fund due to delay.

 

Therefore you can contact the bank with below information, send to the m your 

banking information.

CAPITAL CITY BANK PLC OF BENIN REPUBLIC

20/22 HOSPITAL ROUTE

COTONOU BENIN REPUBLIC

 

EMAIL=capital_city_bank_info2003@yahoo.fr

Telephone===0022997106643 /+22995914381

CAPITAL CITY BANK PLC FOREIGN OPERATION DIRECTOR.

DR REV. LARRY ANGELA  

 

Send an email to the bank with the above bank email and apply for your wire 

transfer as i have informed the bank about you already.On receipt of your fund into 

your account endeavour to inform me immediately you receive your fund in your 

account. the director told me that the only fee you are to pay is $105,00 usd for 

the opening of new international account here in there bank that will be use to 

transfer the fund to your destinated account in your country and it will also serve 

as the bank transfer charges.

 

Thanks Remain Bless



SECRETARY CHRIS DONA 








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