ADMIN Scam Email: Re: CHANGE OF YOUR BANK ACCOUNT INFO . from Larry Owene [date added: 2016-07-20 21:15:09]

The Scamdex Scam Email Archive X

Subject: Re: CHANGE OF YOUR BANK ACCOUNT INFO .

From: "Larry Owene"<larrryowenss@yahoo.com.hk>

Date: Thu, 23 Oct 2014 03:36:55 -0700

Date Added: 2016-07-20 21:15:09

This Email with the Subject "Re: CHANGE OF YOUR BANK ACCOUNT INFO ." was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2014 03:36:55 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Larry Owene"<larrryowenss@yahoo.com.hk>.< /p>

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 purpos es.

TEXT ONLY EQUIVALENT

Attached Message

Attention Beneficiary:,

In our office , One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, CA.USA 95864 filed application 
contrary to your pending fund transfer. The above mentioned person visited this office this morning 
with a power of attorney given in his favor by your good self, granting him the benefit to process 
and claims of your inheritance of $ 10,500,000.00 (Ten Million Five Hundred Thousand United States 
Dollars Only) for personal reasons. He further stated that the fund should be wired to his bank as 
stated below.

Bank Account with Bank Of America,
Account Number # 12,908,576,457
Routing Number # 121 000 358.


Our office have asked Mr. John T. Kehoe to return back to us within 48hours to enable us have a 
personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your 
instruction in giving out this fund since we must adhere to the due process of Law by making sure 
this request is verified and confirmed by the beneficiary.


The President Federal Republic of Nigeria directed the above office to ensure that the above 
approved and unpaid funds be released. It is therefore pertinent to inform you that your payment 
file has been transferred to this office since those assigned to process and release the funds were 
the reason for the delay of your Payment.

Attached Message

In the Event, you are not aware of this Account stated above; you are advised to Reconfirm your

Receiving Bank Account ...................
Private Phone number ......................
Contact address and a copy of ...
Your Valid ID .....

so that we can reprocess the funds in your favor.

Your confirmation to the above will be appreciated. 

We look forward to hearing from you soon.

Yours sincerely,

Dr. Larry Owens
larryowenss1@yahoo.com

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