The Scamdex Scam Email Archive

Subject:  Please Clarify.
From:  "Bernard Abbah"<babbah@qq.com>
Date:  Sat, 24 Jan 2015 04:35:48 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:59

This Email with the Subject "Please Clarify." was received in one of Scamdex's honeypot email accounts on Sat, 24 Jan 2015 04:35:48 -0800 and has been classified as a Generic Scam Email. The sender shows as "Bernard Abbah"<babbah@qq.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Re: Fund Beneficiary;
 
Did you authorize for the change of beneficiary account for your bequest funds.
 
We received this yesterday authorizing us to change your account to the one below. It was accompanied by a duly sworn affidavit.
 
SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME Vince Joseph
ACCT # 1390189332
ROUTING # 232452696
 
Please advice urgently.
 
Sincerely,
 
Bernard Abbah

Re: Fund Beneficiary;   Did you authorize for the change of beneficiary account for your bequest funds.   We received this yesterday authorizing us to change your account to the one below. It was accompanied by a duly sworn affidavit.   SOVEREIGN BANK ROUTE# 37 MANCHESTER NEW JERSEY 08439 USA ACCT NAME Vince Joseph ACCT # 1390189332 ROUTING # 232452696   Please advice urgently.   Sincerely,   Bernard Abbah

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020