The Scamdex Scam Email Archive - Generic o

Subject:  Reference!!
From:  "Trans Alliances Group" <>
Date:  Sun, 05 Sep 2010 04:55:29 -0700

A Scam Email with the Subject "Reference!!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Sep 2010 04:55:29 -0700 and has been classified as a Generic Scam. The sender was "Trans Alliances Group" <>, although it may have been spoofed.

Trans Alliances Group
Amsterdam, Netherlands.
Reference: CGS/0023/900
CC: (Central Depositary department)
CC: (International/Foreign Remittance)

4th Sept., 2010.

Dear Beneficiary,

This is to Notify you that your funds Transfer $1,000,000 :00 USD.(One Million Dollars 
Only) has been approved to be released, via Telegraphic Transfer/Direct Wire Transfer 
to your account by the Netherlands Free Lottery Promotions Board.

A Lady who introduced herself as "MRS. STACY WHITE" came to my office Today with an 
Authorization letter; Claiming to be your Regional Representative, and acting on your 
instruction to recall your payment into a new bank account.

Do confirm if you had authorized such Application to release the funds to her; and if 
she is indeed your Regional Representative.

She applied with the Banking details below:
BANK NAME: Amegy Bank of Texas
ACCOUNT NUMBER: 3762233415
ROUTING NUMBER: 140919782 

My duty is to notify you and get a confirmation from you. Kindly confirm to this 
office, if this woman was sent by you, so that the paying bank will not be held 
responsible for paying into the wrong hands and account.

However, If we do not receive confirmation and instruction from you within the next 
FIVE (5) working days from today; We shall proceed to issue all payments to your 
regional representative " Mrs. STACY White" based on the authorization letter she 

Sincerely Yours,

Mr. Robert Gill
Scrutiny Officer
Trans Alliances Group
Amsterdam, Netherlands.

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