The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Attention: Beneficiary,
From:  "CENTRAL BANK" <central.bank@mail.ru>
Date:  Wed, 20 Aug 2014 01:41:08 -0700

A Scam 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. The sender was "CENTRAL BANK" <central.bank@mail.ru>, although it may have been spoofed.



Attached Message
Attention: Beneficiary,
 =

                         APPLICATION TO CLAIM YOUR FUND IN OUR DEPOSITORY
 =

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:-
 =

CANADA ACCOUNT:-
Bank Name:CIBC BANK
Bank Address: #3003 DANFORTH AVENUE ,DANFORTH & VICTORIA BRANCH, CANADA
TRANSIT # : 07932/010
ACCOUNT # : 92-26133 (US$ CURRENT)
SWIFT CODE:CIBCCATT
BENEFICIARY :ANDERSEN ERIK ROBERT DEDEKAM
 =

(2)
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
BENEFICIARY:ANDERSEN ERIK ROBERT DEDEKAM
 =

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.
 =

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

Central Bank of Nigeria.
E-MAIL: thegovernorofcentralbank@yahoo.com.hk
www.cenbank.org