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An Email with the Subject "bank transfer of your US$2,500,000.00" was received in one of Scamdex's honeypot email accounts on Wed, 29 Sep 2010 22:15:57 -0700 and has been classified as a Generic Scam Email. The sender shows as "Elizabeth Hafner" <info@metodoelche.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.
Int'l Banking Services Barclays Bank PLC 1 Churchill Place London, E14 5HP-United Kingdom. Ref No: BC/IPF-03TF Sir, Re: Bank transfer your US$2,500,000.00 We wish to inform you that after thorough review of all contract, inheritance, lottery and unclaimed funds, your name was forwarded to our bank for the review and transfer of your long delayed funds starting with a first part transfer of US$2,500,000.00 to your bank account. However, we are surprised to receive another application this morning from your representative, MR.JOHN E. COHORST stating that you gave him a "Power of Attorney" to be the beneficiary of your funds. MR.JOHN E. COHORST made us to believe that you are dead and that he is your next of kin, hence we got your email address from our database and decided to send a message hoping to find out if you are dead or alive and if at any time you gave MR.JOHN E. COHORST, a Power of Attorney to represent you and transfer your funds to the account below: NATIONAL BANK OF AUSTRALIA DEAKEN AVE MILDURA VICTORIA - AUSTRALIA 3500 ACCOUNT NUMBER: 897101504 ACCOUNT BENEFICIARY: MR.JOHN E. COHORST Kindly inform us today by email, if you permitted and gave this transfer authorization to MR.JOHN E. COHORST to enable us update our records to avoid the wrong transfer of your US$2,500,000.00. For further details, kindly send your TELEPHONE NUMBER directly to my private e-mail: vhafner@terrapins.com Yours sincerely, Ms. Elizabeth V. Hafner Int'l Banking Services Barclays Bank PLC, United Kingdom.