ADMIN Scam Email: Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada from Denisa A. Williams [date added: 2016-07-20 21:29:04]

The Scamdex Scam Email Archive X

Subject: Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada

From: "Denisa A. Williams"<abarranco@bybseguridad.com>

Date: Mon, 01 Jun 2015 14:05:32 -0700

Date Added: 2016-07-20 21:29:04

This Email with the Subject "Attn:Beneficiary, Your Fund Has Been Transferred To CIBC BANK Canada" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 14:05:32 -0700 and has been classified a s a Generic Scam Email. The sender shows as "Denisa A. Williams"<abarranco@bybseguridad.com>.< /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.

Attn:Beneficiary

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning 
your fund, it was concluded that your funds should be paid to you through our affiliate bank which 
is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back 
up to transfer your funds into your bank account without any delays or questions from any body or 
governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the 
paying bank in Canada, and request how best you would like to receive your fund that is currently 
deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You 
may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY 
CARD transaction ATM.

NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.

I await your urgent response.

Best regards,
Denisa Williams

TEXT ONLY EQUIVALENT
Attn:Beneficiary

After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning 
your fund, it was concluded that your funds should be paid to you through our affiliate bank which 
is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back 
up to transfer your funds into your bank account without any delays or questions from any body or 
governments of any Nations.

So please return back to me so I can forward to you immediately the contact information of the 
paying bank in Canada, and request how best you would like to receive your fund that is currently 
deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You 
may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY 
CARD transaction ATM.

NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.

I await your urgent response.

Best regards,
Denisa Williams

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