Scam Emails Archive : Generic

Subject: Alert

From: Bank e-mail =?iso-8859-1?Q?=A9?= <>

This email with the subject "Alert" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2014 02:07:01 -0700 (PDT) and has been classified as a Generic Scam.

The sender was Bank e-mail =?iso-8859-1?Q?=A9?= <>, although it may have been spoofed.

Keystone Bank Limited


I am Mr. Jody Alexander, Head of Swift Transfer Unit of Keystone Bank Limited

Sometime ago, in our bank your payment was brought to our bank from Apex
Bank, and after some period, this money was taken back to the Government
treasury. For the period of time this money was in our bank, it generated
an interest of US$1.5 Million, which we are about to be pay to you.

For your information and advice, you need to hasten up to pick this Fund
because from time to time the Apex Bank auditors do come to our bank to
cross-check our files and our financial update, the earlier
you comply with the demands of the transferring of the fund, the faster
the action, because the Apex Bank officials wants the accrued interest to
be paid to them but we refused, so when they find out that
this interest fund is still in our bank they will want to call back the
money to the Government treasury.

What we need from you now is any form of your identification for example;
your international passport or you're driver's license, then your
telephone and fax number for easy communication with your receiving bank
account details.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply with
the entire necessary requirement for remittance. Contact me on our
official email: expecting your immediately

For your information we are paying you for now US$1.5M

Your urgent response is imperative

Yours Sincerely,
Mr. Jody Alexander

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