Search Scamdex & Scamalot
An Email with the Subject "URGENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2015 15:08:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "BANK OF ENGLAND"<bnkofenglandmail@gmail.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.
>
Dear Sir,, Be inform that we have also received payment notification from the Federal Reserve Bank of New York that you are the beneficiary of the FUND valued £9,700,000.00GBP in our custody which has to be release via bank to bank transfer immediately you meet all the payment procedure. Also bear in mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment advised sent to us indicated that the beneficiary fund shall be transfer in full .without any deduction nor alteration. However, you are advised to send us your below information to enable us forward it to the verification department of the bank to carry out their verification process and submit recommendation for the release of your fund. 1.Your Identification 2,Your mobile phone number only:........................................ 3,Your Fax and phone number:....................................... 4,Your contact address:..................................................... 5,Your full names................................................. 6,occupation:.............................................................. 7.Documents proving your legibility to the fund. Awaiting your prompt compliance to enable us serve you better. Yours Sincerely Mrs.Anita More Foreign Operations Bank of England SF/tsP.S ......................................................................... If this email has reached you in error please disregard it and its contents, and we apologize for any inconveniences arising from such. Note that as much as we try to make all our customers satisfied with our services, we are indemnified from any erroneous information supplied in your file