This email with the subject "Attn: Beneficiary." was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2014 03:02:25 -0700 and has been classified as a Generic Scam.
The sender was "HELLO"<INFO1@LEE.COM>, although it may have been spoofed.
Attn: Beneficiary. Ref: Payment Advice. We received an instruction from our correspondence agent to process and release a part payment of $3.500,000.00 (Three Million, Five Hundred Thousand United State Dollars into your account. But we are surprise when we are to process your online banking account with Santander Uk Online Bank plc, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forward to us are as follow. Bank of America St. Petersburg, Florida, USA Diane L. Mcallister Account# 003767127294 Routing # 063100277 65 Jabotinsky St\#2. Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive your fund, if not then kindly reconfirm back to us with your banking details,Your private Phone/Fax numbers as soon as possible for all verification purpose,include copy of your ID. However, we shall proceed to issue all payment details to the said Ms.Diane L. Mcallister, if we did not hear from you within the next 72 hours. Confirm your receipt of this mail without any delay, Ms Ann Cambell. (Account Department) Off-Shore Finance and Clearing House London United Kingdom. Direct Line:+44-703-599-6107