This email with the subject "Re-Release of your fund valued $24.500, 000:00..." was received in one of Scamdex's honeypot email accounts on Sat, 17 Apr 2010 02:16:25 -0700 and has been classified as a Generic Scam.
The sender was "Mr. Patrick Walter"<email@example.com>, although it may have been spoofed.
Dear Beneficiary, Re-Release of your fund valued $24.500, 000:00 Compliment of the season and Happy New Year. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below; Canada Account: Bank Name: CIBC BANK Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada Transit #: 07932/010 Account #: 92-26133 (Us$ Current) Swift Code: CIBCCATT Beneficiary: Andersen Erik Robert Dedekam To enable us divert your fund into his bank account. We could have transfer the complete fund into his bank account he summated as the beneficiary but it is our banking policy to confirm from you as the old beneficiary if you really sign or Authorize Mr. ANDERSEN ERIK ROBERT DEDEKAM to divert your fund into his personal bank account which he summated. You are advised to confirm the true statue of the documents that was summated on your behalf to enable us proceed with the transfer of this fund into his Bank account. And if this man is not from you we will like you to reconfirm the following information for verification: 1. Full Name 2. Address for delivery 3. Age 4. Occupation 5. Direct Telephone Numbers 6. A Copy of Your Identification. If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account. We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you. Thanks for your anticipated cooperation. Yours Faithfully, Mr. Patrick Walter Remittance Director Citigroups Bank UK