The Scamdex Scam Email Archive X

Subject:  Attn:Beneficiary,
From:  "METRO BANK"<emmanuel.paul13@yahoo.com>
Date:  Mon, 14 Jun 2010 11:21:20 -0700
Category:  Generic
Date Added:  2016-07-20 16:03:08

An Email with the Subject "Attn:Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 14 Jun 2010 11:21:20 -0700 and has been classified as a Generic Scam Email. The sender shows as "METRO BANK"<emmanuel.paul13@yahoo.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.

Attn:Beneficiary,
 
The World Bank and Paris Club introduced this payment arrangement
to pay you, your over due contract/inheritance fund through(ATM CARD VALUED $1,400.000.00,MILLION USD) You can also recieve the sum amount through BANK TO BANK WIRED TRANSFER.
MANAGER Mr. ERE OMATA
Email atmcard_transfer@yahoo.com.hk
METRO BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9) BANK ACCOUNT
10) SCAN COPY ID
 
Yours truly.
DANIEL COCA (PhD),Head of Operations,
International Banking Division,
Metro Bank Plc,
 
 
 
 

Attn:Beneficiary,
 
The World Bank and Paris Club introduced this payment arrangement
to pay you, your over due contract/inheritance fund through(ATM CARD VALUED $1,400.000.00,MILLION USD) You can also recieve the sum amount through BANK TO BANK WIRED TRANSFER.
MANAGER Mr. ERE OMATA
Email atmcard_transfer@yahoo.com.hk METRO BANk REQUIRED INFORMATION
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9) BANK ACCOUNT 10) SCAN COPY ID
 
Yours truly.
DANIEL COCA (PhD),Head of Operations,
International Banking Division,
Metro Bank Plc,  
   
 

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