A Scam 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"<firstname.lastname@example.org>, 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. ThankS, Mr. Mike Dillard First Financial Bank