The Scamdex Scam Email Archive X

Subject:  RE: URGENT FUNDS TRANSFER
From:  "ADAMS WESLEY"<chyap@layhong.com.my>
Date:  Thu, 26 Jan 2017 08:42:43 -0500
Category:  Generic
Date Added:  2017-12-19 23:27:55

An Email with the Subject "RE: URGENT FUNDS TRANSFER" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2017 08:42:43 -0500 and has been classified as a Generic Scam Email. The sender shows as "ADAMS WESLEY"<chyap@layhong.com.my>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Citizens Bank Of Canada
CORPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4
Canada.
Tel:+1-604-265-2085
 
============================
Attn: Beneficiary,
 
This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect.
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file.
 
Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account.
 
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
 
Mr. Harold Wesley
Head Of Foreign Operation
CITIZENS BANK OF CANADA.
REPLY TO=== citibnkforeigntransunit@gmail.com
+1-604-265-2085
 
 
 
 

Citizens Bank Of Canada CORPORATE HEAD OFFICE 401-815 Hastings st w Vancouver BC V6C 1B4 Canada. Tel:+1-604-265-2085   ============================ Attn: Beneficiary,   This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United State Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts  settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect. Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance  and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file.   Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account.   Full Name.................... Home Address................. Age/Occupation.............. Valid Phone number............ Country/State........ Any Of Your Identity Card........ Kindly get back to us by reconfirming your full information.   Mr. Harold Wesley Head Of Foreign Operation CITIZENS BANK OF CANADA. REPLY TO=== citibnkforeigntransunit@gmail.com +1-604-265-2085        

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