The Scamdex Scam Email Archive - Generic o

Subject:  Transfer of US$3,500,000.00 to your bank account
From:  "Grace Ajiboye"<transportadora@barrense.com.br>
Date:  Mon, 16 Feb 2015 12:43:35 -0800

A Scam Email with the Subject "Transfer of US$3,500,000.00 to your bank account" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2015 12:43:35 -0800 and has been classified as a Generic Scam. The sender was "Grace Ajiboye"<transportadora@barrense.com.br>, although it may have been spoofed.

Dear Sir,
 
We wish to congratulate and inform you that after thorough review of all unclaimed lottery prize money,inheritance funds,contract funds,etc, your payment file was forwarded to our office for the immediate transfer of US$3,500,000.00 compensation to your bank account.
 
The audit reports given to us shows that you have been going through hard times by paying a lot of money to certain groups of individuals and banks for the transfer of your funds, which has been delayed by some dubious officials.
 
We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.
 
Should you follow our directives, your funds US$3,500,000.00 compensation will be credited in your bank account by telegraphic transfer within three (3) working days and copies of the funds transfer documents will be sent to you and your bankers for confirmation.
 
For the immediate transfer of the US$3,500,000.00 to your bank account, kindly reply back with your FULL NAME and TELEPHONE number(s) today by email for further details on this funds transfer schedule.
 
Reply directly to my private E-mail: glwuolee@yahoo.co.uk
 
Yours sincerely,
 
Mrs.Grace Ajiboye
UNRC Commission & Finance

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