A Scam 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"<email@example.com>, although it may have been spoofed.
Attn:Beneficiary 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. NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING. I await your urgent response. Best regards, Denisa Williams