The Scamdex Scam Email Archive - Generic o

Subject:  In Respect To Your Inheritance Payment OF $5, Million US Dollars
From:  Fidelity Bank <cyserd.bycolis@yahoo.pt>
Date:  Thu, 22 Jan 2015 10:03:16 -0800

A Scam Email with the Subject "In Respect To Your Inheritance Payment OF $5, Million US Dollars" was received in one of Scamdex's honeypot email accounts on Thu, 22 Jan 2015 10:03:16 -0800 and has been classified as a Generic Scam. The sender was Fidelity Bank <cyserd.bycolis@yahoo.pt>, although it may have been spoofed.

 

Fidelity Bank International Plc
Address:No 358 Regis Road, Kentish Town Benin, NW5 3RR
(Foreign Remmitance DepartmentFidelity Bank Plc)
Tel: +2296114794

ATTENTION!,

This Is To Officially Inform You That We Have Verified Your Inheritance File And Discovered Reasons Why You Are Yet To Receive Your Payment. It Is Because Of Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In Respect To Your Contract / Inheritance Payment Requirements Which Have Just Been Duly Rectified.

Meanwhile, We Have Been Informed That You Are Still Dealing With Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons If You Wish To Receive Your Inheritance Payment.

We Have Decided To Bring A Solution To Your Problem, Right Now We Have Arranged Your Payment Through The Fidelity Bank Plc To Transfer Your Total Payment Direct To Your Nominate Bank Account Under Fidelity Bank Operation Act 2015 , That Is The Latest Instruction By World Bank. Below Is The Mandatory Arrangements Information To Commence The Transaction:
 Your Full Name...
Passport Or Any Identification Number...?
Residential Address...
City...
Country...
Mobil:
Account Name...
Account Number...
Bank Name: And Address...
Account Type...
Routing Number...
Swift Code...
City...
Country...

Note That Before We Start Depositing Your Funds To Your Bank Account You Will Provide To Us Your Full Detail As Was Listed Above, And You Must renewing Your payments files. The Cost Of It Is $250 Only And That Is Only Charge You Have To Pay In Making The Whole Fund Fully Remitted To You.

For Your Information You Have To Stop Any Further Communication With Any Unauthorized Office Until You Receive Your Total Payment Of $Us5 Million.

Note: Because Of Impostors, We Hereby Issue You Our Code Of Conduct Tag Number Which Is (3532) So You Must Have To Indicate This Code When Contacting The Director Remittance Department Fidelity Bank Plc.

Sincerely,
Barrister Albert Gate

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