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An Email with the Subject "Hello!" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 05:48:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "Trans Alliance Group" <trans_alliancegroup@live.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Trans Alliances Group
Amsterdam, Netherlands.
Reference: CGS/0023/900
CC: (Central Depositary department)a
CC: (International/Foreign Remittance)
10th September,2010.
Dear Beneficiary,
This is to Notify you that your funds Transfer $1,000,000 :00 USD.(One Million Dollars
Only)has been approved to be released, via Telegraphic Transfer/Direct Wire Transfer to
your account by the Netherlands Free Lottery Promotions Board.
A Lady who introduced herself as "MRS. STACY WHITE" came to my office Today with an
Authorization letter; Claiming to be your Regional Representative, and acting on your
instruction to recall your payment into a new bank account.
Do confirm if you had authorized such Application to release the funds to her; and if
she is indeed your Regional Representative.
She applied with the Banking details below:
NAME: STACY WHITE
BANK NAME: Amegy Bank of Texas
ACCOUNT NUMBER: 3762233415
ROUTING NUMBER: 140919782
My duty is to notify you and get a confirmation from you. Kindly confirm to this
office, if this woman was sent by you, so that the paying bank will not be held
responsible for paying into the wrong hands and account.
However, If we do not receive confirmation and instruction from you within the next
FIVE (5) working days from today; We shall proceed to issue all payments to your
regional representative " Mrs. STACY White" based on the authorization letter she
submitted.
Sincerely Yours,
Mr. Robert Gill
Scrutiny Officer
Trans Alliances Group
Amsterdam, Netherlands.
trans_alliancegroup@post.com