The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Thu, 09 Apr 2009 10:01:12 -0400

A Scam Email with the Subject "FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Thu, 09 Apr 2009 10:01:12 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR.RICHARD MEDDINGS"<>, although it may have been spoofed.

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2009

Attn: Beneficiary.

The office of American Savings Bank hereby write to confirm to you that we  received 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. And the money must be successfully 
confirmed in Your Bank Account. 

And 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 remittance 
Director of this American Savings Bank, shall communicate with 
you with great success within the next few hours you comply firstly 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 telephone numbers to this office of American Savings 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. Richard Meddings
Head of Banking Operations
American Savings Bank

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