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

Date:  Fri, 05 Mar 2010 19:11:39 -0800

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 Fri, 05 Mar 2010 19:11:39 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FIRST INTERSTATE BANK"<>, although it may have been spoofed.

First Interstate Bank
1000 Louisiana Street 
downtown Houston,
Texas USA.


Attn: Beneficiary.

 First Interstate Bank hereby write to confirm to you that we  received information from 
International Monitory Fund 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 First Interstate 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 First Interstate 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. David West
Head of Banking Operations
First Interstate Bank

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