An Email with the Subject "Please Confirm" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2014 05:52:55 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ken Maduka" <augusta.monic@aol.fr>.
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.
Please confirm if you authorized for the change of name and your account coordinate to this below. The sum of USD4.5M was approved on your behalf and suddenly someone requested for change of your details.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME..Joseph Walter
ACCT # 1390189332
ROUTING # 232452696
Did you authorize for the change?.
Please advice urgently... kenmaduka12@yahoo.com
Ken Maduka
Please confirm if you authorized for the change of name and your account coordinate to this below. The sum of USD4.5M was approved on your behalf and suddenly someone requested for change of your details.
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME..Joseph Walter
ACCT # 1390189332
ROUTING # 232452696
Did you authorize for the change?.
Please advice urgently... kenmaduka12@yahoo.com
Ken Maduka