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" <firstname.lastname@example.org>, 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: email@example.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 CresceNet, Mais que Internet Grátis