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A Scam Email with the Subject "7TH FEBRUARY 2011, CONFIRM THIS INFORMATION." was received in one of Scamdex's honeypot email accounts on Mon, 07 Feb 2011 04:31:49 -0800 and has been classified as a Generic Scam. The sender was "Barrister John Lucas" <veronica.kones@yahoo.com>, although it may have been spoofed.
182 Carigenagh Road, Kilkeel,
Newry County Down BT34 8QA, England, UK Tel: +44-703-180-1712 Attn: Beneficiary Confirm This Information It is totally against the ethic and civil service code of conduct in accordance with oath of secrecy for me to do this but I wish to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity, honesty and for my great effort made to secure a successful conclusion of this transaction in your favor. Please confirm if truly the bank has communicated you regarding payment of your over due fund. However, i wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund. Beneficiary: Ms.Ronnette James Bank Name: The Commerce Bank Bank Address: 1072, Richmond av. Staten Island, New York Account Number: 4121097896, Routing No:003-051-200, Swift Code: CBNAUS33 I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without due notices to you,As it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notices. You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into a wrong account,It will serve you well if you would quickly get back to me.so that i can issue instruction for re-verification on your payment file towards a direct wire transfer of your fund to you, I am capable to assist you receive this amount within the stipulated time. I wait your urgent response so that i can give you further details on the next step. Yours faithfully, Philip Hoods Director Banking Operation Alliance and leicester Bank plc london. |