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An Email with the Subject "Re: To whom it may concern!! (alive?)" was received in one of Scamdex's honeypot email accounts on Tue, 09 Dec 2014 12:34:30 -0800 and has been classified as a Generic Scam Email. The sender shows as GIABA BENIN <user@noteworthymedical.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.
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INTER GOVERNMENTAL ACTION
GROUP AGAINST MONEY
LAUNDERING IN WEST AFRICA
(GIABA)
COTONOU BENIN
Our File Ref No: CCHS/97531/HS-CBN-00X201/10
We have officially approved the payment FIVE MILLION United States dollars as part payment of your Overdue Inheritance/Contract entitlements following series of documents tendered by your Representative Mr. David L. Nielsen, and your Attorney Barrister John Swatz, of J. Swatz & Associates.
They have presented a "Power of Attorney" duly signed by you in which was clearly stated that due to certain prevailing circumstances beyond your control, you could not finalize the payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. Their claim was forwarded to our accredited lawyer for verification.
Therefore, confirm urgently if really the said Man and Attorney are your True Representatives, before we proceed further. Find below the account information they have presented on your favor;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response as our lawyer is waiting for your confirmation.
BRIAN SAPATI
Deputy Director General
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