The Scamdex Scam Email Archive X

Subject:  NOTIFICATION LETTER
From:  Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>
Date:  Sun, 20 Nov 2011 15:12:24 -0800
Date Added:  2016-07-20 19:48:08

An 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 Email. The sender shows as Ms.Hawa Fatu Hammed <suwandi@pln-jawa-bali.co.id>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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


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