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

Subject:  Re: Confirm Your Payment
From:  "London Scottish Bank Plc" <edsido01@cresce.net>
Date:  Fri, 05 Jan 2007 01:05:11 -0800

A Scam Email with the Subject "Re: Confirm Your Payment" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jan 2007 01:05:11 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "London Scottish Bank Plc" <edsido01@cresce.net>, although it may have been spoofed.


LONDON SCOTTISH BANK PLC
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag M2 3LS: cable: lsbank.
Direct line: 009447031970587
Email: lsbank@bankpro.com

Dear,

Please be informed that the fund for the approved proceeds in respect to
your payment compensation From the Federal Government is ready.

We are a finance company based here in the United Kingdom; we represent some
African governments to offset their debts that have arrived from contract
jobs, inheritance, and major trade funds. These countries include
Ghana, Togo, Benin, Nigeria, and South Africa etc.

Presently, I have your email address on my file for immediate payment, which
was approved by the accountant general, as all claims for this quarter of
the fiscal year approved are paid out through our bank.

We deserve to know your full name and banking information to enable us
complete your Telegraphic Wire Transfer Form if different from the one given
to us below.

One MR. MIKE OSBORN an Australian with his representative was in my office
with a power of attorney claimed to have been signed by you authorizing them
to transfer your fund to your banking information to:

Honk Kong Shanghai Banking Corporation (HSBC)
233-rattan road, Hong Kong
Account no 0001221110489
Beneficiary: Franklin Lee HK Ltd.

We therefore require you to confirm this banking information and name to
enable us credit this account, if otherwise do not fail to intimate this
office immediately.

Yours Faithfully

Mr. John Freel
Director: Foreign Operations/ Remittance,
For: London Scottish bank Plc,
Tel: 009447031970584

NOTE:  That the approve $3,500,000 (Three Million Five Hundred Thousand
United States Dollars) only Will be returned to our treasury account if we
do not have a reliable information from you for prove of ownership as you
know there is much scam in the World. ( WE ARE GENUINE our email to you is
not a mistake)




_______________________________
http://www.cresce.net
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