The Scamdex Scam Email Archive - Generic o

Subject:  Attn:Beneficiary,
From:  "METRO BANK"<emmanuel.paul13@yahoo.com>
Date:  Mon, 14 Jun 2010 11:21:20 -0700

A Scam Email with the Subject "Attn:Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 11:21:20 -0700 and has been classified as a Generic Scam. The sender was "METRO BANK"<emmanuel.paul13@yahoo.com>, although it may have been spoofed.

Attn:Beneficiary,
 
The World Bank and Paris Club introduced this payment arrangement
to pay you, your over due contract/inheritance fund through(ATM CARD VALUED $1,400.000.00,MILLION USD) You can also recieve the sum amount through BANK TO BANK WIRED TRANSFER.
MANAGER Mr. ERE OMATA
Email atmcard_transfer@yahoo.com.hk
METRO BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9) BANK ACCOUNT
10) SCAN COPY ID
 
Yours truly.
DANIEL COCA (PhD),Head of Operations,
International Banking Division,
Metro Bank Plc,