The Scamdex Scam Email Archive

Subject:  Attention: Beneficiary,
From:  "CENTRAL BANK" <>
Date:  Wed, 20 Aug 2014 01:41:08 -0700

Attached Message
Attention: Beneficiary,


We have today received a CHANGE OF ACCOUNT application, a POWER OF ATTORNEY=
 and a Legal document from One Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen =
of Canada who claims to be your representative, assigned and authorized by =
you for the claim of your fund awaiting transfer into your nominated bank a=
ccount. He said that you had an Accident and could not proceed and claim th=
is fund US$7.5Million United State Dollars. He also summited his Int'l pass=
port which is attached as the newly assigned beneficiary and his bank accou=
nt information below:-

TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)

United States of America Account:
Bank Name: Bank of America
Bank Address: 5938 FM Road 2920 Spring, Texas 77379 United States of America
Account Number: 5860-1175-0889
Swift Code: BOFAUS3N
Routing Code: 111000025

to enable us divert your fund into his bank account. We could have transfer=
 the complete fund into his two bank accounts he summited as the beneficiar=
y but it is our banking policy to confirm from you as the old beneficiary i=
f you really sign or Authorize Mr. ANDERSEN ERIK ROBERT DEDEKAM to divert y=
our fund into his personal bank account which he summited. You are advised =
to confirm the true statue of the documents that was summited on your behal=
f to enable us proceed with the transfer of this fund into his bank account=
. Do to our Discovering we are Directed with a matter of urgency to contact=
 you to confirmed if this bodies and organization are Realy your Agent befo=
re we can immediately credit this funds into their account without any furt=
her delay as there are ready to probe their Beneficiaries obligation as you=
 Directed them.

With the above account, we are waiting to hear and confirm from you immedia=
tely before we can wire the Funds US$7.5Million to any of the above account=
. if we did not hear from you in Three (3) working days, we shall conclude =
that you authorized Mr.ANDERSEN ERIK ROBERT DEDEKAM to claim your fund and =
the fund will be transfer into his bank account. DID YOU AUTHORISE HIM TO D=
IVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email in receipt of this e=
mail for more information in details.

Please you have to call me as your reply this email.

We awaits your urgent response.

Mr Godwin Emefiele
+ 2 3 4 8 1 3 4 8 9 8 1 6 7.
the new Governor =

Central Bank of Nigeria.

What Is This?

This Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2014 01:41:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "CENTRAL BANK" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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