The Scamdex Scam Email Archive - Generic o

Subject:  RE:SWIFT TRANSFER TO YOUR ONLINE NOMINATED ACCOUNT
From:  "ROYAL BANK OF SCOTLAND"<info@rbs.co.uk>
Date:  Tue, 17 Mar 2009 10:52:05 -0400

A Scam Email with the Subject "RE:SWIFT TRANSFER TO YOUR ONLINE NOMINATED ACCOUNT" was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 10:52:05 -0400 and has been classified as a Generic Scam. The sender was "ROYAL BANK OF SCOTLAND"<info@rbs.co.uk>, although it may have been spoofed.

FROM THE DESK OF DEAN
ROYAL BANK SCOTLAND,
45-47, BANK STREET,
BRADFORD,WEST YORKSHIRE BD1 1TS
UNITED KINGDOM
TEL:+44-704-575-4316
EMAIL:r.bsremittancedept@live.com
       
                    TRANSFER CODE:094563
 
Attn:Sir,
Kindly assist in the transfer of the sum of (15.8 million pounds sterling)
Via International Electronic Bank Wire to your account? If you know the
money will be safe in your account till I come for my share.
 
 
Details of the transaction will be given once you reply.
For further clarification please call me.
Regards.
Mr. Paul Dean.
Head of Forex Dept.
Royal Bank of Scotland (RBS).
Private Email:paul.dean@financier.com
Tel: +44-704-575-4316

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