ADMIN Scam Email: RE:CHANGE OF YOUR BANK A/C STATUE! from [date added: 2016-07-20 21:31:19]

The Scamdex Scam Email Archive X

Subject: RE:CHANGE OF YOUR BANK A/C STATUE!

From: <ritabarcd71555@hotmail.co.uk>

Date: Sat, 25 Jul 2015 15:02:52 -0700

Date Added: 2016-07-20 21:31:19

This Email with the Subject "RE:CHANGE OF YOUR BANK A/C STATUE!" was received in one of Scamdex's honeypot email accounts on Sat, 25 Jul 2015 15:02:52 -0700 and has been classified a s a Generic Scam Email. The sender shows as <ritabarcd71555@hotmail.co.uk>.< /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.

MY DEAR,
How is your health today?
We have been contacted by MR ROBERT CARRINGTON of Ontario Canada in which he has informed us about 
your illness and instruction to act on your behalf as regards to the claims of your fund, in this 
respect, we deem it wise to contact you first to find out if you are out of the hospital and to 
verify if his claims that you have authorized him to receive the fund on your behalf is true as we 
donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it 
is very important that you should contact us to confirm that you have authorized him to claim the 
fund on your behalf.
Below are the Bank information(s) that he has sent to us for the processing of the payment, thus:-
BANK NAME: CIBC (CANADIAN IMPERIAL BANK CANADA)
BANK ADDRESS: 380 CLARKE ROAD, LONDON, ONTARIO, N5W 6E7 CANADA
A/C NAME: ROBERT CARRINGTON
ACCOUNT NUMBER: 5324785
TRANSIT NUMBER: 05482
BANK ID: 010
ROUTING NUMBER: CIBCCATT
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to 
proceed with his payment request as he is not aware that we have already contacted you now for this 
confirmation, therefore, we shall be looking forward to your prompt reply to this mail and you can 
reach us our alternative E-mail address: barc7114coltd@live.com
Thanks and best regards.
MS HELEN WEST
(Secretary)
BARCLAYS FINANCIAL GROUP CO (UK) LTD

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TEXT ONLY EQUIVALENT
MY DEAR,
How is your health today?
We have been contacted by MR ROBERT CARRINGTON of Ontario Canada in which he has informed us about 
your illness and instruction to act on your behalf as regards to the claims of your fund, in this 
respect, we deem it wise to contact you first to find out if you are out of the hospital and to 
verify if his claims that you have authorized him to receive the fund on your behalf is true as we 
donât want to conclude on hearing from him alone, in this respect, if you are out of hospital, it 
is very important that you should contact us to confirm that you have authorized him to claim the 
fund on your behalf.
Below are the Bank information(s) that he has sent to us for the processing of the payment, thus:-
BANK NAME: CIBC (CANADIAN IMPERIAL BANK CANADA)
BANK ADDRESS: 380 CLARKE ROAD, LONDON, ONTARIO, N5W 6E7 CANADA
A/C NAME: ROBERT CARRINGTON
ACCOUNT NUMBER: 5324785
TRANSIT NUMBER: 05482
BANK ID: 010
ROUTING NUMBER: CIBCCATT
NOTE: If we donât hear from you within the next 48 hours, we will not have any other option than to 
proceed with his payment request as he is not aware that we have already contacted you now for this 
confirmation, therefore, we shall be looking forward to your prompt reply to this mail and you can 
reach us our alternative E-mail address: barc7114coltd@live.com
Thanks and best regards.
MS HELEN WEST
(Secretary)
BARCLAYS FINANCIAL GROUP CO (UK) LTD

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

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