The Scamdex Scam Email Archive - Generic o

Subject:  CHANGE OF OWNERSHIP ALERT..
From:  "Mr.Billy Kufre" <BillyKufre@fgn.com>
Date:  Mon, 05 Dec 2011 23:04:55 -0800

A Scam Email with the Subject "CHANGE OF OWNERSHIP ALERT.." was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 23:04:55 -0800 and has been classified as a Generic Scam. The sender was "Mr.Billy Kufre" <BillyKufre@fgn.com>, although it may have been spoofed.




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ATTENTION!!!

This is to notify you that your fund has been approved for release to you
via Hsbc Bank Transfer.

Kindly reconfirm this application put in by Mrs. Jeanna White - she
submitted the under listed bank account information supposedly sent by you
to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the
funds on your behalf, to ensure that the paying bank will not be held
responsible for paying into the wrong hands/account.

The committee on overdue transfer funds has approved HSBC BANK UNITED
KINGDOM through the international remittance/foreign operations, to
transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you, it
automatically means that she was actually sent by you, to receive the said
Fund. Hence, you are hereby requested to reply this mail immediately for
confirmation, before we proceed with this payment and for us to know the
true position of things with you so that we won't make any mistakes/errors
in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information's below so as to enable us cross
check with the one we have to ensure no mistake in process of transfer.

Full name....................................

Direct telephone number......................

Address......................................

Age..........................................

Occupation...................................

Country......................................

Bank name....................................

Bank address.................................

Bank account.................................

Account type.................................

Note: This information's must be provided for reconfirmation to enable us
make payment to you, hence, your funds will be remit/wire into her
account.

Best regards,

Mr.Billy Kufre

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