Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Royal Bank of Scotland
E-WIRE DEPT wrote: Address: Ealing Broadway Shopping Centre,
14 High St, Ealing, London W5 5EB, ,
United Kingdom
Our Ref: RBS/COUTTS/INT/UK/12/16
Beneficiary,
Please be informed that we have discovered a floating payment in your name but surprisingly with a
Power of Attorney in your file authorizing the transfer of this fund to a Cayman Island bank
account.
We have contacted you because we needed to verify this from you to ascertain if you have actually
authorized the transfer of this fund into the bank account below of Matthew Creagh who claimed to
be your partner.
Bank name: BFC International Bank
Bank Address: Georgetown, Cayman Islands
Bank FAX: 1-866-328-3507
Account number: 1087564120
Swift number: 487654
Account name: Matthew Creagh
If you have not authorized your fund transferred to the above stated bank account, please contact
us immediately.
Your full details below are also required.
(1)Your Full Name And Address:...................... .............
(2) Your Age And Marital Status:....................... ..........
(3) Your Occupation:................... ..........................
(4) Your Telephone Number:....................... ................
(5). Your Nationality:.................. .........................
(6) Your Bank Details....................... .....................
The account details were the fund will be re-directed to, if you have not authorized the transfer.
Sincerely yours,
Andrea Brown
Head of Department
******This transmission may contain information that is privileged,confidential and exempt from
disclosure under applicable law. If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender.
TEXT ONLY EQUIVALENT
Previous: You have a package Fresh Scams Next: Business Proposal 