The Scamdex Scam Email Archive - Generic o

Subject:  URGENT NOTIFICATION
From:  "BANK OF ENGLAND"<bnkofenglandmail@gmail.com>
Date:  Tue, 31 Mar 2015 15:08:11 -0700

A Scam Email with the Subject "URGENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 15:08:11 -0700 and has been classified as a Generic Scam. The sender was "BANK OF ENGLAND"<bnkofenglandmail@gmail.com>, although it may have been spoofed.



Attached Message

Dear Sir,,

Be inform that we have also received payment notification from the Federal Reserve Bank  of New 
York that you are the beneficiary of the FUND valued 9,700,000.00GBP in our custody which has to 
be release via bank to bank transfer immediately you meet all the payment procedure. Also bear in 
mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment 
advised sent to us indicated that the beneficiary fund shall be transfer in full .without any 
deduction nor alteration.

However, you are advised to send us your below information to enable us forward it to the 
verification department of the bank to carry out their verification process and submit 
recommendation for the release of your fund.

1.Your Identification
2,Your mobile phone number only:........................................
3,Your Fax and phone number:.......................................
4,Your contact address:.....................................................
5,Your full names.................................................
6,occupation:..............................................................
7.Documents proving your legibility to the fund.

Awaiting your prompt compliance to enable us serve you better.

Yours Sincerely

Mrs.Anita More
Foreign Operations
Bank of England

SF/tsP.S
.........................................................................
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