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 <firstname.lastname@example.org>, 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; email@example.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.