Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "GOOD NEWS ON YOUR DUE FUND" was received in one of Scamdex's honeypot email accounts on Thu, 05 Nov 2009 21:55:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "FIRST FINANCIAL BANK"<>, although it may have been spoofed.

First Financial Bank
9120 Union Center Blvd
South West, Houston Texas
Phone: 1-2253411322

Attn: Beneficiary.

The office of First Financial Bank hereby write to confirm to you that we  received information to 
release your approved fund US$3,000.000.00 to your designated bank account.We have verified The 
Fund Authenticity, and we have been  able to confirm that the FUND is 100% LEGAL. And the money 
must be successfully confirmed in Your Bank Account. 

And you are legally entitled to receive a sum of US$ 3,000.000.00 (THREE MILLION UNITED STATE 
DOLLARS).We also authenticate the fact that your entitled amount of US$3,000.000.00 is safe for 
immediately remittance to your own designated Bank Account, All necessary official modalities is 
being finalized in your favor and the remittance Director of this American Savings Bank, shall 
communicate with you with great success within the next few hours you comply with this instruction 
given in this letter.

The information has been programmed in our wire system for final remittance of your Fund. To 
notarize your file and certify your Fund for remittance,You are required to send you Bank Account 
details, Your full Name your bank address and telephone numbers to this office of First Financial 
Bank immediately .At the receipt of your Bank Account details, we will notarize your file, certify 
your Fund for immediate remittance and credit your nominated Bank Account within 24hours.


Mr. Mike Dillard 
First Financial Bank