SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-16 19:05:51
Identity Theft
SCAMMER IMPERSONATING BANK IN MEXICO...PHISHING FOR PERSONAL INFO.....banamexmx@accountant.comEmail Attached  
 Scammer
  Information
Name:
    Ernesto Torres
Email Address:
   banamexmx@accountant.com
On Saturday, July 16, 2016 6:33 PM, "banamexmx@accountant.com" wrote:


OUR REF: CBN/OHG/OXD1/2016
YOU’RE REF:………….

RE: PAYMENT APPROVAL/ FINAL FUND RELEASE ORDER FROM BANCO DE MEXICO.

Dear Beneficiary My Dear.

Definitely, I know that this letter will be a surprising one to you; firstly, I will like to introduce myself officially as Mr. Ernesto Torres ,International Foreign Payment Department, Banco de México ( Banxico) You are been contacted today because your Inheritance/contract Funds was Re-deposited into the "Federal Suspense Account" of Banco de México ( Banxico) last week, because you did not proceed with your Claim as the Rightful beneficiary which is well known to the Board Directors and management team of Banco de México ( Banxico). On a serious note, we saw a payment file on your name with statistics information from our Central Computer stating that abandoned funds worth US$15.5Millions of Dollars belongs to you unclaimed. However, we want to know the fast reason(s) why such abandonment occurred up till this moment without any claim. Basically I want to use this juncture to alert you that the payment above is now been processing under the pay unit control of the bank and will apparently be released soonest as you respond to this message.

We the Board of Directors, Members and Committee of the Federal Ministry of Finance and the United Nations Organization Committee are now aware of your inheritance fund. Recently the (Banco de México ( Banxico)) and Mr. Ban Kin-Moon Secretary-General of the United Nations met with the Mexican President (GCFR) and the Federal Ministry of Finance and gave a mandate for all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.

From the report they gave to us and after our investigations,we confirmed that you are the true beneficiary of the total sum of amount. US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars Only), We have also confirmed that since 2009 to 2016 that you have not received your Inheritance/contract Funds from the awarded company in Mexico and beyond. After our numerous verification we found out that you could not get your Inheritance/contract Funds amount due to your low co-operation to your country Government Authority as well as your country banking system. Also due to terrorism problems going on around global. In regards to the above mentioned problems, the FEDERAL MINISTRY OF FINANCE Mexico has given us order to release your Inheritance/contract Funds amount directly to your personal bank account without any delay.

listen very attentively to enable you receive your Inheritance/contract funds!By the power and authority bestore on us we have conveyed your transaction to Banamex Bank Mexico which will transfer your Inheritance/contract funds; You are to contact us with your personal banking details/ Your personal information for us to move your Inheritance/contract funds amount directly to your bank account without any further delay.

You are urgently requested to re-confirm to us the followings information below without single mistakes.

CLAIM FORM:

A. personal information.

(1) Your Full Name:
(2) Your Complete Address:
(3) Age:
(4) Country:
(5) Direct Telephone Number:
(6) Mobile Number:
(7) Present Occupation:
(8) Are You a Property Owner?
(9) Swift code:
(10) Routing #:
(11) Account #:
(12) Account holder name:
(13) Beneficiary name:
(14) Scan copy of your ID card or Driving License/Photo: ID card – SERVICE ID CARD……

We guarantee your transaction with the Banco de México ( Banxico) Follow our instructions; you will not have any problem. I wish to guarantee you that you are dealing with the right channel and therefore you have no reason to entertain any form of fears, for your safety and fund release is 100% sure.

I am waiting positively on your reply shortly because this is what needed and you don’t allow this to jeopardize your effort. Be rest assured that your fund will be release as soon as you comply with the instructions given to you.

CONGRATULATIONS.

Thanks and have a great and wonderful day more ahead.
Best Regards.
Mr. Ernesto Torres.
International Foreign Payment Department,
Banco de México ( Banxico)
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