The Scamdex Scam Email Archive - Generic o

From:  "Larry Owene"<>
Date:  Thu, 23 Oct 2014 03:36:55 -0700

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"<>, although it may have been spoofed.

Attached Message
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.

Attached Message
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

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