The Scamdex Scam Email Archive

Subject:  Re:Happy New Year 01/5/17
From:  "Andrea Brown"<webnet1101@gmail.com>
Date:  Sat, 07 Jan 2017 07:16:39 -0500
Category:  Generic
Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/12/16

Beneficiary,

Please be informed that we have discovered a floating payment in your name but surprisingly with a 
Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank 
account.
We have contacted you because we needed to verify this from you to ascertain if you have actually 
authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to 
be your partner.

Bank name:        BFC International Bank
Bank Address:      Georgetown,  Cayman Islands
Bank FAX:          1-866-328-3507
Account number:    1087564120
Swift number:      487654
Account name:      Matthew Creagh

If you have not authorized your fund transferred to the above stated bank account, please contact 
us immediately.
Your full details below are also required.
(1)Your Full Name And Address:...................... .............
(2) Your Age And Marital Status:....................... ..........
(3) Your Occupation:................... ..........................
(4) Your Telephone Number:....................... ................
(5). Your Nationality:.................. .........................
(6) Your Bank Details....................... .....................
The account details were the fund will be re-directed to, if you have not authorized the transfer.

Sincerely yours,
Andrea Brown
Head of Department

******This transmission may contain information that is privileged,confidential and exempt from 
disclosure under applicable law. If you are not the intended recipient, you are hereby notified 
that any disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender.

Royal Bank of Scotland E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre, 14 High St, Ealing, London W5 5EB, , United Kingdom Our Ref: RBS/COUTTS/INT/UK/12/16 Beneficiary, Please be informed that we have discovered a floating payment in your name but surprisingly with a Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank account. We have contacted you because we needed to verify this from you to ascertain if you have actually authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to be your partner. Bank name: BFC International Bank Bank Address: Georgetown, Cayman Islands Bank FAX: 1-866-328-3507 Account number: 1087564120 Swift number: 487654 Account name: Matthew Creagh If you have not authorized your fund transferred to the above stated bank account, please contact us immediately. Your full details below are also required. (1)Your Full Name And Address:...................... ............. (2) Your Age And Marital Status:....................... .......... (3) Your Occupation:................... .......................... (4) Your Telephone Number:....................... ................ (5). Your Nationality:.................. ......................... (6) Your Bank Details....................... ..................... The account details were the fund will be re-directed to, if you have not authorized the transfer. Sincerely yours, Andrea Brown Head of Department ******This transmission may contain information that is privileged,confidential and exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED, if you received this transmission in error, please immediately contact the sender.

What Is This?

This Email with the Subject "Re:Happy New Year 01/5/17" was received in one of Scamdex's honeypot email accounts on Sat, 07 Jan 2017 07:16:39 -0500 and has been classified as a Generic Scam Email. The sender shows as "Andrea Brown"<webnet1101@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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