An
Email with the Subject "Attention: Beneficiary?" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Jul 2016 14:20:00 -0400
and has been classified as a Generic Scam Email.
The sender shows as INDAH MARIA <oedbla@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.
Scam TagCloud
beneficiaryinheritancefinance03042656833foreignbankexpresscreditnumbersnationalaccountclaimexecutivepaymentresponsiblerepresentativeinc.fund transferinvestmentsentmailbank bank account niaga bank your bank our bank reserve bank reputable bank oedbla@gmail.com will remittanceremittboa(cinb)(ktt) mrs. nmargaretnms indah maria
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CIMB NIAGA BANK GROUP-INDONESIA (CINB),
Tambang Batubara PT AKT, Tuhup Muara
Teweh Kalteng, Indonesia 73801, Indonesia
Ref: CIMB /NIGA/BANK/2015/2016
Attention: Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$2,500,000.00
gazetted to be release to your bank account within 48hrs, via key telex
an application for transfer of the fund into her account on your behalf,
submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
woman is truly from you as the federal finance dept or our bank / my
committee for foreign over due Inheritance fund have approved and
international remittance/ Director Foreign Affairs , to handle and
schedule of the year 2016.
MARGARET GEORGE, if we do not hear from you within the next 4 working
MARGARET GEORGE.
requested details to enable us have your correct details to wire your
1. Your full name:........................
2. Your telephone numbers:.................
3. Your full home address:.................
4. Your Company address and position.............
5. Your Age and Sex.............
as you confirm to this office that you did not send the above name to
your above requested information unless you are sure that you send MRS.
Best Regards
Ms Indah Maria
International Operations
Cimb Niaga Bank Group-Indonesia
E-Mail:indah-maria@hotmail.com
--
CIMB NIAGA BANK GROUP-INDONESIA (CINB),
Tambang Batubara PT AKT, Tuhup Muara
Teweh Kalteng, Indonesia 73801, Indonesia
Ref: CIMB /NIGA/BANK/2015/2016
Attention: Beneficiary,
RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$2,500,000.00
This is to notify you that your over due inheritance funds has been
gazetted to be release to your bank account within 48hrs, via key telex
transfer (KTT).Mean while, a woman came to my office this morning with
an application for transfer of the fund into her account on your behalf,
claiming to be your representative.Here are the informationâs she
submitted for the transfer of your fund
Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank / my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the senate
committee for foreign over due Inheritance fund have approved and
accredited our reputable bank with the office of the director,
international remittance/ Director Foreign Affairs , to handle and
transfer of all foreign inheritance funds this last quarter payment
schedule of the year 2016.
However, we shall proceed to issue all payments details to the said MRS.
MARGARET GEORGE, if we do not hear from you within the next 4 working
days from today, this fund will be transferred to the account of MRS.
MARGARET GEORGE.
Meanwhile, you are advice to get back to my office immediately with the
requested details to enable us have your correct details to wire your
fund.
1. Your full name:........................
2. Your telephone numbers:.................
3. Your full home address:.................
4. Your Company address and position.............
5. Your Age and Sex.............
This fund will be remitted into your bank account within 48hrs as soon
as you confirm to this office that you did not send the above name to
claim your fund on your behalf, make sure that you get back to us with
your above requested information unless you are sure that you send MRS.
MARGARET GEORGE to claim the fund on your behalf.
Best Regards
Ms Indah Maria
International Operations
Cimb Niaga Bank Group-Indonesia
E-Mail:indah-maria@hotmail.com
