The Scamdex Scam Email Archive - Generic o

Subject:  Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada
From:  "Denisa A. Williams"<>
Date:  Mon, 01 Jun 2015 14:05:32 -0700

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"<>, 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

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017