The Scamdex Scam Email Archive

Subject:  Kindly note {Urgent}
From:  "Bank of England"<>
Date:  Tue, 16 Jun 2015 01:48:26 -0700
This is to inform you that we have received a payment instruction from Mr. Chan Tak Kin, a Citizen 
of China demanding that we should transfer your funds to him, the sum of GBPЈ9.6Million as you have 
given him the mandate and authorization for him to receive your funds interest of 
GBPЈ9.6Million.Note that he has given us a bank account in Hong-Kong China, where we will transfer 
your funds to him without delay.
Bank of China (Hong Kong)
25 Wu Pak Street, Aberdeen, HK
Account Name: Chan Tak Kin
Routing number: 026003269
Account number: 012-879-6-034422-0
Please, find his passport attached in this email for you to verify and identify if you have truly 
instructed and directed him to receive your funds in Hong-Kong.We have informed him to get an 
official Power of Authorization from you, before we will release the funds to him, which we are 
still waiting for.However, we want to inform you that, you have within the next five (5) official 
working days to get back to us on this notice or we will release the funds to him.
Yours truly,
Nemat Shafik
Bank of England
Threadneedle St, London EC2R 8AH,
United Kingdom

What Is This?

This Email with the Subject "Kindly note {Urgent}" was received in one of Scamdex's honeypot email accounts on Tue, 16 Jun 2015 01:48:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Bank of England"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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