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 <firstname.lastname@example.org>, 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 EMAILemail@example.com 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