A Scam Email with the Subject "Re: CHANGE OF YOUR BANK ACCOUNT INFO ." was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2014 03:36:55 -0700 and has been classified as a Generic Scam. The sender was "Larry Owene"<firstname.lastname@example.org>, although it may have been spoofed.
Attention Beneficiary:, In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application contrary to your pending fund transfer. The above mentioned person visited this office this morning with a power of attorney given in his favor by your good self, granting him the benefit to process and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as stated below. Bank Account with Bank Of America, Account Number # 12,908,576,457 Routing Number # 121 000 358. Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the due process of Law by making sure this request is verified and confirmed by the beneficiary. The President Federal Republic of Nigeria directed the above office to ensure that the above approved and unpaid funds be released. It is therefore pertinent to inform you that your payment file has been transferred to this office since those assigned to process and release the funds were the reason for the delay of your Payment.
In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your Receiving Bank Account ................... Private Phone number ...................... Contact address and a copy of ... Your Valid ID ..... so that we can reprocess the funds in your favor. Your confirmation to the above will be appreciated. We look forward to hearing from you soon. Yours sincerely, Dr. Larry Owens email@example.com