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An Email with the Subject "contact Transfer Department Financial Bank" was received in one of Scamdex's honeypot email accounts on Fri, 02 Jul 2010 10:42:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Alhaji Bello Banjo," <fdrsr2003@yahoo.com>.
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.
| BP 2700, Cotonou, , Benin Primary SIC: National Commercial Banks, Primary NAICS: Commercial Banking Description: Finance: Banking website. www.Financial-bank.com EMAIL ADDRESS:(f_anancialbof@squarecut.co.in ) Attn: We have been trying to get in contact with you, since couples of months,because your INHERITANCE FUND WHICH IS (US$7,000,000.00) is ready to transfer to you as our late customer ENGINEER MIKE UGO. instructed us when he was alive,so please you are advise to email us with your contact home address and your banking details to confirm that you are the rightful owner of this fund before we proceed further transfer. Sincerly Alhaji Bello Banjo, |