The Scamdex Scam Email Archive - Generic o

Subject:  Re: Re: To whom it may concern!! (Alive?)
From:  "GIABA BENIN"<scales@enteract.com>
Date:  Sat, 20 Dec 2014 03:26:48 -0800

A Scam Email with the Subject "Re: Re: To whom it may concern!! (Alive?)" was received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 03:26:48 -0800 and has been classified as a Generic Scam. The sender was "GIABA BENIN"<scales@enteract.com>, although it may have been spoofed.

INTER GOVERNMENTAL ACTION
GROUP AGAINST MONEY
LAUNDERING IN WEST AFRICA
     (GIABA)
   COTONOU BENIN
 
Att: Beneficiary,
 
Our File Ref No: CCHS/97531/HS-CBN-00X201/10
 
We have officially approved 50 million United States dollars being part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
 
Therefore, we need to confirm from you if the said Man and Attorney are your True Representatives, before we proceed for final order payment. Find below the account information they have presented for the transfer on your favor;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
BRIAN SAPATI
Deputy Director General