A Scam Email with the Subject "From Darrin Moorer Of Hyperfashion Bank Plc,Treat As Urgent." was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2014 05:43:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Hyperfashion Bank Plc"<email@example.com>, although it may have been spoofed.
72 Davis Drive, Suite 100
New Market ON, L3Y 2M7
Toll Free +44-7452-266-83
Introducing your outstanding Payment Via HYPERFASHUN BANK ONLINE BANKING TRANSFER.
Congratulation ! You are now in List with Hyperfashun Bank Plce London for your outstanding overdue Inheritance / Lottery and Contract Payment .Its a multi-purpose to open online account in your name to Partnership with Hyperfashun Bank Plce London for urgent and safety transfer of your overdue Payment through Hyperfashun Bank International Online Banking.The Hyperfashun Bank online transfer,real-time to linked to your own current / savings account with your own bank to upgrade and accept the Online Electronic Wire Transfer by your bank.
Therefore report with following information below to verify your Inheritance / Lottery and Contract sum with proper Authorities in London such as IMF / UN And EUROPEAN CENTRAL BANK once the amount to remit to you is approved by them we will facilitate with you.
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
Name: Darrin Moorer
Position: Darrin Moorer joined Hyperfashion Bank Plc as Chief Information Officer in December of 2012. Mr. Moorer was formally Senior Vice President, Chief Information Technology Officer for First Community Bank.
Manager at Intelligent Marketing.