A Scam Email with the Subject "Re,Confirm Reciept Of This Message" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2015 14:13:41 -0800 and has been classified as a Generic Scam. The sender was "David"<email@example.com>, although it may have been spoofed.
This is to remind you that your fund USD$4,500,000.00 has been
approved for payment. We are contacting you to re-confirm your
account coordinates, so that we will NOT make wrong transfer of your fund and
we would not be held liable due to wrong disbursement of your fund.
However we received an email from one MR CHARLES E. MATSON, 2- 9225
Leslie Street, Richmond Hill Ontario, L4B 3H6 , who told us that he
is your next of kin and that you died in a car accident four months
back,the sudden change of account details is suspecious.She has also
submitted her account information to our accounts/audit department
for transfer of the fund to her as your inheritor of the fund stated
We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into her account and
for us to conclude confirmation if you are dead or still alive.
Please, should this notification from has been in the contrary,you
should urgently reply confirmating to my office that you are still
alive,As soon as we confirm from you we shall forward to you the
payment information stated below:This account information below was
presented to us by MR CHARLES E. MATSON where he would want the fund
of USD$4.5M to be transferred into:
Canadian Imperial Bank of Commerce (CIBC)
1155 Ren?-L?vesque Blvd.
Canada H3B 3Z4
C/A Name: MR CHARLES E. MATSON
SWIFT CODE: CIBCCATT
Let us know as soon as possible if you are the one that gave
authorization to this effect and the order to transfer your fund into
the said account.However, you should urgently re-confirm your full
receiving bank details to ths email address (firstname.lastname@example.org )if on the contrary,we are Looking forward to hearing from you.