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

From:  "Mrs Denisa Williams" <>
Date:  Sun, 28 Mar 2010 04:25:42 -0700

A Scam Email with the Subject "ATT:BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sun, 28 Mar 2010 04:25:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Denisa Williams" <>, although it may have been spoofed.

Dear Sir/Madam,

After my personal meeting with the board and the management of ( CBN, in
Abuja, this morning concerning your fund,  it was concluded that your
funds should be paid to you through our affiliate bank which is nearest to
you in Canada The CIBC AMICUS BANK CANADA, They have all the legal rights
and back up to transfer your funds into your bank account without any
delays or questions from any body or governments of any Nations.

So please return back to me so i can forward to you immediately the
contact information of the paying bank i Canada, and request how best you
would like to receive your fund that is currently deposited in their
STRONG ROOM for easy and onwards remittance into your account
co-ordinates. You may also request for an account opening with the bank to
enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.

Yours Sincerely,

Mrs Denisa Williams.