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 <email@example.com>, 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: firstname.lastname@example.org Thanks and best regards. MS HELEN WEST (Secretary) BARCLAYS FINANCIAL GROUP CO (UK) LTD --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus