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"<firstname.lastname@example.org>, 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.