Search Scamdex & Scamalot
An Email with the Subject "CHANGE OF OWNERSHIP ALERT.." was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 23:04:55 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr.Billy Kufre" <BillyKufre@fgn.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.
-- ATTENTION!!! This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer. Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus: Account Name: Jeanna White Bank name: Citi Bank NA Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 016503809428 Routing Number: 2779210 Swift Code: CITIUS22 We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account. The committee on overdue transfer funds has approved HSBC BANK UNITED KINGDOM through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year. However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer. Full name.................................... Direct telephone number...................... Address...................................... Age.......................................... Occupation................................... Country...................................... Bank name.................................... Bank address................................. Bank account................................. Account type................................. Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account. Best regards, Mr.Billy Kufre -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.