The Scamdex Scam Email Archive X

Subject:  FUND REMITTANCE OFFICE . SEND YOUR ACCOUNT IMMEDIATELY
From:  "AMERICAN SAVING BANK"< test@thanhcong.net>
Date:  Sat, 14 Nov 2009 14:18:52 -0800
Date Added:  2016-07-20 15:33:12

An Email with the Subject "FUND REMITTANCE OFFICE . SEND YOUR ACCOUNT IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Sat, 14 Nov 2009 14:18:52 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "AMERICAN SAVING BANK"< test@thanhcong.net>.

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.

American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-2253411322
Our Rrf: Rfs/Rf D/xxx2009




 Attn: Beneficiary.




The office of American Savings Bank hereby write to confirm to you that we  received information to 
release your approved fund US$5,000.000.00 to your  designated bank account.We have verified The 
Fund Authenticity, and we have been  able to confirm that the FUND is 100% LEGAL. And the money 
must be  successfully confirmed in Your Bank Account.


 And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE  MILLION UNITED STATE 
DOLLARS).We also authenticate the fact that your entitled  amount of US$5,000.000.00 is safe for 
immediately remittance to your own  designated Bank

Account, All necessary official modalities is being finalized in your favor and the remittance 
Director of this American Savings Bank, shall  communicate with you with great success within the 
next few hours you comply firstly  with this instruction given in this letter.The information has 
been programmed in our wire system for final remittance of your Fund. To notarize your file and  
certify your Fund for remittance,You are required to send you Bank Account details, Your full Name 
your bank address and telephone numbers to this office of American  Savings  Bank immediately .At 
the receipt of your Bank Account details, we will  notarize  your file, certify your Fund for 
immediate remittance and credit your  nominated  Bank Account within 24hours.




Thank you.
Yours faithfully,

Mr. Richard Meddings
Head of Banking OperationsAmerican Savings Bank
TEL/ 1-2253411322


American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 TEL/ 1-2253411322 Our Rrf: Rfs/Rf D/xxx2009 Attn: Beneficiary. The office of American Savings Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account. And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized in your favor and the remittance Director of this American Savings Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name your bank address and telephone numbers to this office of American Savings Bank immediately .At the receipt of your Bank Account details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours. Thank you. Yours faithfully, Mr. Richard Meddings Head of Banking OperationsAmerican Savings Bank TEL/ 1-2253411322