The Scamdex Scam Email Archive - Generic o

Subject:  PAYMENT CONFIRMATION SWIFT COPY
From:  Albert Young <bola@availinternationalconsult.com>
Date:  Thu, 26 Sep 2013 09:08:02 -0700

A Scam Email with the Subject "PAYMENT CONFIRMATION SWIFT COPY" was received in one of Scamdex's honeypot email accounts on Thu, 26 Sep 2013 09:08:02 -0700 and has been classified as a Generic Scam. The sender was Albert Young <bola@availinternationalconsult.com>, although it may have been spoofed.

DEPOSIT;                                                                                                                      
Dear Sir,
 
Find the attached payment slip of 54,600.00 EUR credited into your bank account. (Download & Confirm receipt)
Please also note that the charges include 1% of the amount as commission, 18GBP as fees and 0.5% of commission as V.A.T
 
Best Regards,
Albert Young
 
FUNDS TRANSFER UNIT:
GTBank HEAD OFFICE;
Canary Wharf, London, E14 4QS
London, UK
+44 (0) 20 79 47 9700
 
Thank you for choosing Guaranty Trust Bank plc
 
 
"Your Internet Banking user ID and password, ATM card number and PIN are confidential and should never be disclosed to anyone".
Kindly log on to our website www.gtbank.com OR 
Call GTConnect on 0700 GTConnect (0700 482666328), 01 448 0000, 0803 900 3900 or 0802 900 2900 for more information.
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