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

Subject:  atention benefit of honest
From:  MR MC JUDE <rida_garcia@yahoo.com>
Date:  Mon, 18 Oct 2010 18:12:54 -0700

A Scam Email with the Subject "atention benefit of honest" was received in one of Scamdex's honeypot email accounts on Mon, 18 Oct 2010 18:12:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR MC JUDE <rida_garcia@yahoo.com>, although it may have been spoofed.


Attention:
 
It's my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford.your ($2.6 million USD) i have deposited it with the MBNA BANK OF AMERICA  so that your fund will be wired to your account immediatly you contact the bank director with your banking details Such as listed below.
 
YOUR FULL NAME:
ADDRESS:
TELEPHONE #:
BANK NAME:
BANK ADDRESS:
TELEPHONE:
ACCOUNT NUMBER:
ACCOUNT NAME:
SWIFT CODE:
ROUTING #:
A COPY OF YOUR ID #:
 
However i went to MBNA BANK OF AMERICA to discuss this with the bank director as it's has not been delivered to you However he told me that your fund's can be transferred to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay.Therefore you can contact the bank with the below information, send to them your banking information.
 
MBNA BANK OF AMERICA
E-MAIL:(MR.DANIEL.WILLIAMS1@hotmail.fr)
www.bankofamerica.com
ATTN: PERSON MR DANIEL WILLIAMS,
HEAD OF OPERATIONS
 
Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. The director told me that the only fee you are to pay to the bank is their transfer charges which is by the bank management board members for the opening of new international account there in their bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges.  
 
BEST REGARD.
MR MC JUDE .