The Scamdex Scam Email Archive - Generic o

Subject:  Dear Valued Customer,
From:  "ANTI FRAUD UNIT"<test@axeta.ru>
Date:  Sat, 28 Jun 2014 11:23:38 -0700

A Scam Email with the Subject "Dear Valued Customer," was received in one of Scamdex's honeypot email accounts on Sat, 28 Jun 2014 11:23:38 -0700 and has been classified as a Generic Scam. The sender was "ANTI FRAUD UNIT"<test@axeta.ru>, although it may have been spoofed.

Dear Valued Customer,
    
    
We are not sure you received our previous message but we wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500.000.00 with reference No. NG/FM-95WA, to your bank account.
    
However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
    
Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank
    
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
    
Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$10,500.000 to your correct bank account as scheduled.
    
    
    
Yours sincerely,
    
    
Mr. James Dobson
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,Abuja,NIG

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