The Scamdex Scam Email Archive - Generic o

Subject:  Contact my Bank for your transfer.
From:  "Dr. Anderson Karl" <kar.anderson1@yahoo.co.nz>
Date:  Thu, 08 Oct 2009 05:20:56 -0700

A Scam Email with the Subject "Contact my Bank for your transfer." was received in one of Scamdex's honeypot email accounts on Thu, 08 Oct 2009 05:20:56 -0700 and has been classified as a Generic Scam. The sender was "Dr. Anderson Karl" <kar.anderson1@yahoo.co.nz>, although it may have been spoofed.

Good day dear,
           
How are you doing and your family?  Hope fine. Dear friend. I want to inform you that I have succeeded in transferring the money under the co-operation of a new partner from Sydney Australia. I want to use this opportunity to thank you for your good effort to our unfinished transaction due to one reason or the other.
 
Presently I am now in Lisbon Portugal, for the purpose of investing my own share of the total fund. Meanwhile I have authorize my Bank to make an urgent transfer the sum of $500.000.00 (Five Hundred Thousand United States Dollars) to your account. And I will advice you to quickly contact CITIBank of Africa with the under listed contact below.
 
ATTN: Mr. McDonald Benson.
Operation Manager
(CITIBank of Cote d'Ivoire)
Adresse, 22 Av. St Joseph Dennis, 01 BP 2325, Abidjan 01
Télex: 22544
Telehone; 00225 04383180
E-mail; citibank.ci@voila.fr
 
Ask my paying Bank to transfer to your account the sum of $500,000.00) Five hundred thousand dollars from my account number Account #: 182 130 85882 Routing #: 111992876 Swift Code: CBCI366. Which I kept for you as compensation for your past efforts and attempt you assisted me in this transaction. I really appreciate your good efforts at that time.
 
So feel free to call the Bank managements or send the Bank an email and give them instruction on where to transfer your money.  Please kindly let me know immediately you receive your money, so that we can share the joy together.
 
Best regards,
Dr. Anderson Karl
Email: dr_andersonkarl@yahoo.com.au

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