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" <firstname.lastname@example.org>, although it may have been spoofed.
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: email@example.com www.cenbank.org