A Scam Email with the Subject "Did you authorized this transfer.?â€â€â€" was received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 11:01:16 -0700 and has been classified as a Generic Scam. The sender was Remittance Department <firstname.lastname@example.org>, although it may have been spoofed.
The board of directors and online transfer department of International Remittance Department/ Credit/Remittance Private Banking Department,
World Bank/Universal Bank Of Manchester, wishes to inform you that, your transaction with the Bank, for the claims of the total sum of $500,000USD USD uncliamed fund with the following details :Ref Number: 575061725 has been open for transfer to the account with the following Account Details;
BENEFICIARY: MERCELLE NISHIDA
BANK NAME: META BANK
ACCOUNT NAME : 50000782025
ROUTING NUMBER: 0739721181
SWIFT CODE: U9GKJJH34
Mercelle Nishida has presented an affidavit of claims and other relevant documents to our office in Uk yesterday and has asked to
transfer the amount to his bank account
We are contacting you before the completion of this transfer because the amount in question was initially open for transfer to you
Last year. We went through our old files and discovered that the email address of the present recipient of this fund is not the same as this.
Please we want you to inform us if you are aware of this development or if this person is an impersonator, because the security of your
transaction is our optimum concern.WORLD BANK and the EUROPEAN UNION has approved the transfer.
Signify your interest by indicating, your mobile phone number and your valid account details.
Director, Transfer Unit.
Universal Bank Of Manchester.