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

Date:  Sat, 14 Nov 2009 14:18:52 -0800

A Scam Email with the Subject "FUND REMITTANCE OFFICE . SEND YOUR ACCOUNT IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Sat, 14 Nov 2009 14:18:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AMERICAN SAVING BANK"<>, although it may have been spoofed.

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-2253411322
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 OperationsAmerican Savings Bank
TEL/ 1-2253411322