Scam Emails Archive : Generic

Subject: Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada

From: "Denisa A. Williams"<>

This email with the subject "Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 14:05:32 -0700 and has been classified as a Generic Scam.

The sender was "Denisa A. Williams"<>, although it may have been spoofed.


After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning 
your fund, it was concluded that your funds should be paid to you through our affiliate bank which 
is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back 
up to transfer your funds into your bank account without any delays or questions from any body or 
governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the 
paying bank in Canada, and request how best you would like to receive your fund that is currently 
deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You 
may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY 
CARD transaction ATM.


I await your urgent response.

Best regards,
Denisa Williams