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

Subject:  NOTIFICATION LETTER
From:  Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>
Date:  Sun, 20 Nov 2011 15:12:24 -0800

A Scam Email with the Subject "NOTIFICATION LETTER" was received in one of Scamdex's honeypot email accounts on Sun, 20 Nov 2011 15:12:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>, although it may have been spoofed.

Director Manager of Cbao Bank
Avenue President Leopold Sédar
Senghor 18. Dakar. Senegal.
CBAOGroupe@hotmail.co.uk
Tel: +22177833069

NOTIFICATION LETTER FROM CBAO BANK

My name is Ms. Hawa Fatu Hammed I am the director of international commercial bank, I am contacting you, in respect of your funds that was transfer by the United Nations funds remittance department into our escrow account No. 0016101667 which was deposit in our bank. The total amount that was deposited into the escrow account by the United Nation remittance department is 9.5 million dollars, for compassion of individual lost fund, contractors, businessmen, online transaction etc. the following requirement is needed from you for verification of funds in the Escrow account.

Full Names-
Working Number-
Occupation-
Prove of your transaction document-
Copy of international Passport-
Personal Address-

The United Nations as instructed the CBAO Bank to add 30% to the right full owner. Your urgent respond is needed immediately for refundable and compassion of lost found.

Sign By………

Manager Director,
Ms. Hawa Fatu Hammed
Dakar Senegal
www.cbao.sn


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