The Scamdex Scam Email Archive - Generic o

From:  "SCOTIA BANK"<>
Date:  Wed, 07 Jul 2010 01:45:23 -0700

A Scam Email with the Subject "ATTN:SIR, FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Wed, 07 Jul 2010 01:45:23 -0700 and has been classified as a Generic Scam. The sender was "SCOTIA BANK"<>, although it may have been spoofed.

Scotia Bank
600 Peachtree St NE # 2700 
Atlanta , GA  30308-2223 
Atlanta , GA Metro Area 
Phone: 404 877-15001

Attn: Sir.

The office of Scotia Bank hereby write to inform you that we received an information to release 
your approved fund US$5,000.000.00 to your designated bank account. We have verified The Fund 
Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. 

Now you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE 
DOLLARS).We also authenticate the fact that your entitled amount of 
US$5,000.000.00 is safe for immediately remittance to your own designated Bank 

Account, All necessary official modalities is being finalized in your favor and the Scotia Bank, 
shall communicate with you the approval of your fund and with great success within the next few 
hours you comply with this instruction given in this letter. 


The information has been programmed in our wire system for final remittance of your Fund. To 
notarize your file and certify your Fund for remittance, you are required to send you Bank Account 
details, your full Name your bank address and your mobile telephone numbers to this office of 
Scotia Bank immediately. 


At the receipt of your Bank Account details, we will notarize your file, certify your Fund for 
immediate remittance and credit your nominated Bank Account within 24hours. 

Thank you.

Yours faithfully,

Mr. James E. Phillips