The Scamdex Scam Email Archive - Generic o

Subject:  RE: Your Payment Has Been Release For Transfer
From:  Royal Bank of Scotland <frinks098@37743.exhost1.secureserver.net>
Date:  Tue, 24 May 2011 04:13:14 -0700

A Scam Email with the Subject "RE: Your Payment Has Been Release For Transfer" was received in one of Scamdex's honeypot email accounts on Tue, 24 May 2011 04:13:14 -0700 and has been classified as a Generic Scam. The sender was Royal Bank of Scotland <frinks098@37743.exhost1.secureserver.net>, although it may have been spoofed.

Royal Bank of Scotland Plc (RBS OFFSHORES)
36 St Andrew Square, 
Edinburgh, United Kingdom

 
Dear Customer,
 
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5,800,000.00

We at this bank wish to congratulate and inform you that after thorough review of your 
Inheritance/Contract funds transfer release documents in conjunction with the Central Bank and the 
International Monetary Fund assessment report, your payment file was forwarded to us for immediate 
transfer of a part-payment US$5,800,000.00 to your designated bank account from their offshore 
account with us.
 
The Audit reports given to us shows that you have been going through hard times by paying a lot of 
money to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office 
since you do not have to pay any money or fee to receive your funds as you have met up with the 
whole funds transfer requirements.
 
The only thing required from you is to obtain the Non-Residential  Clearance Form to enable us 
credit your account directly by telegraphic transfer or through any of our corresponding banks and 
send copies of the funds transfer release documents to you and your bankers for confirmation.
 
Should you follow our directives, your funds will be credited and reflect in your bank account 
within five (5) bank working days from the day you obtain this Non-Residential  Clearance Form.
 
For further details and assistance on this Remittance Notification, kindly forward your FULL 
CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to me
 
Yours sincerely, 

Christina L Beach 
Royal Bank of Scotland Plc (RBS OFFSHORES)
36 St Andrew Square, 
Edinburgh, United Kingdom