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" <email@example.com>, 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: NAME: STACY WHITE 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 submitted. Sincerely Yours, Mr. Robert Gill Scrutiny Officer Trans Alliances Group Amsterdam, Netherlands.