The Scamdex Scam Email Archive X

Subject:  Re,Confirm Reciept Of This Message
From:  "David"<nn@volga-trade.ru>
Date:  Wed, 04 Feb 2015 14:13:41 -0800
Category:  Generic
Date Added:  2016-07-20 21:21:38

An Email with the Subject "Re,Confirm Reciept Of This Message" was received in one of Scamdex's honeypot email accounts on Wed, 04 Feb 2015 14:13:41 -0800 and has been classified as a Generic Scam Email. The sender shows as "David"<nn@volga-trade.ru>.

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.

Good Day,
 
This is to remind you that your fund USD$4,500,000.00 has been
approved for payment. We are contacting you to re-confirm your
account coordinates, so that we will NOT make wrong transfer of your fund and
we would not be held liable due to wrong disbursement of your fund.
However we received an email from one MR CHARLES E. MATSON, 2- 9225
Leslie Street, Richmond Hill Ontario, L4B 3H6 , who told us that he
is your next of kin and that you died in a car accident four months
back,the sudden change of account details is suspecious.She has also
submitted her account information to our accounts/audit department
for transfer of the fund to her as your inheritor of the fund stated
herein.
 
We are now verifying by contacting your email address as we have in
our Bank records before we can make the transfer into her account and
for us to conclude confirmation if you are dead or still alive.
Please, should this notification from has been in the contrary,you
should urgently reply confirmating to my office that you are still
alive,As soon as we confirm from you we shall forward to you the
payment information stated below:This account information below was
presented to us by MR CHARLES E. MATSON where he would want the fund
of USD$4.5M to be transferred into:
 
NEW BENEFICIARY:BANK
Canadian Imperial Bank of Commerce (CIBC)
1155 Ren?-L?vesque Blvd.
Montreal (Quebec)
Canada H3B 3Z4
C/A Name: MR CHARLES E. MATSON
SWIFT CODE: CIBCCATT
 
Let us know as soon as possible if you are the one that gave
authorization to this effect and the order to transfer your fund into
the said account.However, you should urgently re-confirm your full
receiving bank details to ths email address (infdavidbrownn@yahoo.co.uk )if on the contrary,we are Looking forward to hearing from you.
 
Thanks,
Yours Faithfully
David Brown.

Good Day,   This is to remind you that your fund USD$4,500,000.00 has been approved for payment. We are contacting you to re-confirm your account coordinates, so that we will NOT make wrong transfer of your fund and we would not be held liable due to wrong disbursement of your fund. However we received an email from one MR CHARLES E. MATSON, 2- 9225 Leslie Street, Richmond Hill Ontario, L4B 3H6 , who told us that he is your next of kin and that you died in a car accident four months back,the sudden change of account details is suspecious.She has also submitted her account information to our accounts/audit department for transfer of the fund to her as your inheritor of the fund stated herein.   We are now verifying by contacting your email address as we have in our Bank records before we can make the transfer into her account and for us to conclude confirmation if you are dead or still alive. Please, should this notification from has been in the contrary,you should urgently reply confirmating to my office that you are still alive,As soon as we confirm from you we shall forward to you the payment information stated below:This account information below was presented to us by MR CHARLES E. MATSON where he would want the fund of USD$4.5M to be transferred into:   NEW BENEFICIARY:BANK Canadian Imperial Bank of Commerce (CIBC) 1155 Ren?-L?vesque Blvd. Montreal (Quebec) Canada H3B 3Z4 C/A Name: MR CHARLES E. MATSON SWIFT CODE: CIBCCATT   Let us know as soon as possible if you are the one that gave authorization to this effect and the order to transfer your fund into the said account.However, you should urgently re-confirm your full receiving bank details to ths email address (infdavidbrownn@yahoo.co.uk )if on the contrary,we are Looking forward to hearing from you.   Thanks, Yours Faithfully David Brown.