The Scamdex Scam Email Archive - Generic o

From:  Bank Of Scotland <>
Date:  Sat, 10 May 2008 20:13:19 -0700

A Scam Email with the Subject "YOUR ATM CREDIT CARD PAYMENT MEMO." was received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 20:13:19 -0700 and has been classified as a Generic Scam. The sender was Bank Of Scotland <>, although it may have been spoofed.


Add: Ground Floor, Teviot House,

41 South Gyle Crescent Edinburgh, 

EH12 0BR , London- England 


Attn: Sir/Madam, 


This is To Officially Inform  you that we are  now in charge of your foriegn contract/fund transfer 
remittance payments. Based on this 

development We Have Verified Your Contract/Inheritance File And Discovered Reasons Why You Are Yet 
To Receive Your Payment. It Is Because Of 

Irregularities And Complications Discovered On Your Payment File By Our Technical Experts In 
Respect To Your Contract /Inheritance Payment 

Requirements Which Have Just Been Duly Rectified.

However, We Have Been Informed  by our intelligent monitory unit to stop any further dealings  With 
Impostors And Non Recommended Officials In The Bank. Such Acts Must Stop For Security Reasons . If 
You Wish To receive Your Payment in time and accordingly,Since We Have Decided To Bring A Solution 
To Your Problem, Right Now We Have Arranged Your Payment Through Our ATM Swift Card Payment Center 
Of  Bank Of Scotland.  Below Is The Arrangements ;...

The Swift card Center Will Send You An Atm Card Which You Will Use To Withdrew Your Money From Any 
ATM Machine In Any Part Of The World, But 

The Maximum Is (Ten Thousand Dollars $10.000.00) Per Day, So If You Like To Receive Your Fund This 
Way Please Do Let Us Know By Contacting The ATM Card Payment Center Of Bank of scotland thru

Your to get back with the following information

1] Your full name as the beneficiary.

2) Address for mailing of the atm card to your doorstep via Courier

Service (P.O box Not Accepted)

3] Total Amount You Are Expecting.

4) Your phone  number for easy communication

5} Fax number {optional}

Please Indicate To The Card Center The Total Sum You Are Expecting And For Your Information You 
Have To Stop Any Further Communication With 

Any Institution Or Office Until You Receive The Atm Card.

Note: Because of Impostors, We Hereby Issue You Our Code of Conduct Tag Number Which Is (212) So 
You Must Have To Indicate This Code When Contacting The Card Center.


Yours Faithfully.

Mr. Frank Woodward,

Chief Controler A.T.M UNIT

Remittance/Foreign Operation Manager

Bank of Scotland, Isle of Man

London Uk

Phone: +447031893988

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