The Scamdex Scam Email Archive - Generic o

Subject:  RE:CHANGE OF YOUR BANK A/C STATUE!
From:  <ritabarcd71555@hotmail.co.uk>
Date:  Sat, 25 Jul 2015 15:02:52 -0700

A Scam Email with the Subject "RE:CHANGE OF YOUR BANK A/C STATUE!" was received in one of Scamdex's honeypot email accounts on Sat, 25 Jul 2015 15:02:52 -0700 and has been classified as a Generic Scam. The sender was <ritabarcd71555@hotmail.co.uk>, although it may have been spoofed.

MY DEAR,
How is your health today?
We have been contacted by MR ROBERT CARRINGTON of Ontario Canada in which he has informed us about 
your illness and instruction to act on your behalf as regards to the claims of your fund, in this 
respect, we deem it wise to contact you first to find out if you are out of the hospital and to 
verify if his claims that you have authorized him to receive the fund on your behalf is true as we 
donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it 
is very important that you should contact us to confirm that you have authorized him to claim the 
fund on your behalf.
Below are the Bank information(s) that he has sent to us for the processing of the payment, thus:-
BANK NAME: CIBC (CANADIAN IMPERIAL BANK CANADA)
BANK ADDRESS: 380 CLARKE ROAD, LONDON, ONTARIO, N5W 6E7 CANADA
A/C NAME: ROBERT CARRINGTON
ACCOUNT NUMBER: 5324785
TRANSIT NUMBER: 05482
BANK ID: 010
ROUTING NUMBER: CIBCCATT
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to 
proceed with his payment request as he is not aware that we have already contacted you now for this 
confirmation, therefore, we shall be looking forward to your prompt reply to this mail and you can 
reach us our alternative E-mail address: barc7114coltd@live.com
Thanks and best regards.
MS HELEN WEST
(Secretary)
BARCLAYS FINANCIAL GROUP CO (UK) LTD

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