The Scamdex Scam Email Archive - Generic o

Subject:  12-06-2015
From:  Bank E-mail =?iso-8859-1?Q?=A9?= <infomail@banklink.net>
Date:  Fri, 12 Jun 2015 08:53:15 -0700

A Scam Email with the Subject "12-06-2015" was received in one of Scamdex's honeypot email accounts on Fri, 12 Jun 2015 08:53:15 -0700 and has been classified as a Generic Scam. The sender was Bank E-mail =?iso-8859-1?Q?=A9?= <infomail@banklink.net>, although it may have been spoofed.




UNITED BANK FOR AFRICA
OUR REF: UNITED BANK FOR AFRICA/435/X0/027

RE: PAYMENT ON ACCRUED INTEREST OF US$1.5M

I am Mrs. Ruth Owusu, Head of Swift Transfer Unit of united bank for
Africa Some time ago, in our bank your payment was brought to our bank
from Apex Bank, and after some period, this money was taken back to the
Government treasury. For the period of time this money was in our bank, it
generated an interest of US$1.5 Million, which we are about to be pay to
you.

For your information and advice, you need to hasten up to pick this Fund
because from time to time the Apex Bank auditors do come to our bank to
cross-check our files and our financial update, the earlier you comply
with the demands of the transferring of the fund, the faster the action,
because the Apex Bank officials wants the accrued interest to be paid to
them but we refused, so when they find out that this interest fund is
still in our bank they will want to call back the money to the Government
treasury.

What we need from you now is any form of your identification for example;
your international passport or your driver's license, then your telephone
and fax number for easy communication with your receiving bank account
details.

As a matter of fact we don't have enough time to waste since we have
wasted time in contacting our respective customers, so try and comply with
the entire necessary requirement for remittance. Contact me on this email:
officialinfoemail@yahoo.co.jp expecting you’re immediately response.

For your information we are paying you for now US$1.5M

Your urgent response is imperative

Yours Sincerely,

Mrs. Ruth Owusu
Note: if you receive this message in your junk or spam its due to your
internet provider


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!