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

Subject:  Inquiry
From:  "Mr. Agustin Amado"<flint@l7.net>
Date:  Sat, 23 Aug 2014 09:00:36 -0700

A Scam Email with the Subject "Inquiry" was received in one of Scamdex's honeypot email accounts on Sat, 23 Aug 2014 09:00:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Agustin Amado"<flint@l7.net>, although it may have been spoofed.

PAYMENT CODE: BARC/00116-VII/014. 
AMOUNT: US$8,500,000.00 DOLLARS.
PAYING BANK: BANCO SANTANDER - SPAIN 

Sir, 

The above reference payment code refers; 

Be informed that we have been assigned to verify and confirm the release of the above overdue 
transaction. The operational paying bank is Banco Santander, Madrid branch, Spain. Please reconfirm 
your below changed account.

ABN-AMRO BANK AMSTERDAM BRANCH
SWIFT CODE: ABNANL2RXXX 
ACCOUNT No: 45184027 
ACCOUNT NAME: HANS ARBEID 

This is an official measure by the fund recovery committee to ensure that transfer is made to the 
appropriate beneficiary. We await your urgent response for more information.

Best regards, 

Mr. Agustin Amado.
AH & Co. Solicitors 
Fund Recovery Board Accredited Attorney 
Tel: +34 632 290857.

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