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

Subject:  contact Transfer Department Financial Bank
From:  "Alhaji Bello Banjo," <michael_john18@btinternet.com>
Date:  Fri, 21 May 2010 13:44:58 -0700

A Scam Email with the Subject "contact Transfer Department Financial Bank" was received in one of Scamdex's honeypot email accounts on Fri, 21 May 2010 13:44:58 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Alhaji Bello Banjo," <michael_john18@btinternet.com>, although it may have been spoofed.





BP 2700, Cotonou, , Benin
Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking
Description: Finance: Banking
website. www.Financial-bank.com
EMAIL ADDRESS:(f_anancialbof@squarecut.co.in)
  
 
Attn:
 
We have been trying to get in contact with you, since couples of months,because your INHERITANCE FUND WHICH IS (US$7,000,000.00) is ready to transfer to you as our late customerMr, Engr. J. Hernandez  . instructed us when he was alive,so please you are advise to email us with your contact home address and your banking details to confirm that you are the rightful owner of this fund before we proceed further transfer.
 
Sincerly
Alhaji Bello Banjo,

 



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