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

Subject:  Secretary,Foreign Operation Department Canadia bank Plc.
From:  Mrs Chang Kim <upssexcompanh@mail.ru>
Date:  Fri, 29 Oct 2010 11:20:15 -0700

A Scam Email with the Subject "Secretary,Foreign Operation Department Canadia bank Plc." was received in one of Scamdex's honeypot email accounts on Fri, 29 Oct 2010 11:20:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mrs Chang Kim <upssexcompanh@mail.ru>, although it may have been spoofed.

Attn;My Dear


This is to inform you that the board of directors of Canadia bank has resolved to pay you via money 
gram money transfer ,your fund of $800,000.00 has been programmed to be released via money gram 
batches payment which you as the beneficiary will be receiveing the sum of $10,000.00 per day 
untill you receive your total fund in your possession.You winning fund of $800,000.00 has been 
already programmed for payment as soon as you forward the below information to the money gram 
department of Canadia bank bank payment will begin



RECEIVER NAME===
TEL NO=======
COUNTRY=======
CITY=========

REFERENCE CODE NUMBER; UNITEDN/9878/MTM8789/10



Note that we have resloved to pay you via money gram as your where unable to receive your fund via 
T/T wire transfer due to some protocols in huge fund transfer,this time you will certainly receives 
your fund as it has been scheduled for batches payment .

However you are requested to contact the MONEY GRAM department and forward your above information 
for immediate processing of your first batche release of usd 10,000.00  in your favour
 
 
CANADIA BANK PLC
MONEY GRAM DEPARTMENT
TEL;+234-703-124-82-30
EMAIL;  ubabankplcnigma@gmail.com
WEBSITE; www.canadiabank.webs.com

On attention of DR PAUL SORIAH

 

Contact the money gram department immediately as they are waiting for your communication to start 
forwarding your fund as they have instructed to start payments once you have contacted them.

Regards

Mrs Chang Kim
Secretary,Foreign Operation Department Canadia bank Plc.




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