The Scamdex Scam Email Archive - Generic o

Subject:  Re: Your delayed response!
From:  "GIABA Ecowas"<sgarcia@libertyinsurance.com.ph>
Date:  Thu, 11 Jun 2015 04:05:04 -0700

A Scam Email with the Subject "Re: Your delayed response!" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2015 04:05:04 -0700 and has been classified as a Generic Scam. The sender was "GIABA Ecowas"<sgarcia@libertyinsurance.com.ph>, although it may have been spoofed.

NTER GOVERNMENTAL ACTION
GROUP AGAINST MONEY
LAUNDERING IN WEST AFRICA
     (GIABA)
   COTONOU BENIN
Attention:  Beneficiary
Our File Ref No: CCHS/97531/HS-CBN-00X201/10
We kept contacting you but in vain. Be informed that we have officially approved the part payment of your Overdue Inheritance/Contract entitlements programmed to be paid to you, following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment process yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All payment documents have been forwarded to our appointed bank to pay the said amount to them.
Therefore, confirm if the said Man and Attorney are your True Representatives, before our final order payment. Find below the account information they have presented for the transfer on your favor;
 
 
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
 
 
We look forward to your swift response.
 
BRIAN SAPATI
Deputy Director General