The Scamdex Scam Email Archive X

Subject:  REMIND OF YOUR AWARD PRIZE!!!
From:  "I BANK OF SCOTLAND"<ariovaldo@basimovel.com>
Date:  Thu, 07 Aug 2014 13:24:34 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:11:25

An Email with the Subject "REMIND OF YOUR AWARD PRIZE!!!" was received in one of Scamdex's honeypot email accounts on Thu, 07 Aug 2014 13:24:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "I BANK OF SCOTLAND"<ariovaldo@basimovel.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. 


Attention Winner:

The Board of Directors, British High Commission is now aware of your winning prize. We write to 
inform you that we receive a report that your award prize has not been transferred to you.
After our numerous verification's we found out that the Bank could not transfer your winning amount 
to you due to some banking policy and your low co-operation.
In regards to the above mentioned problems, we have decided to release your winning amount directly 
to your bank account without any delay.

We have conveyed your transaction to trusted Bank which will transfer your winning prize to you.
Be informed that the only money you will pay to them is (Â85.Pounds) equivalent to (8,600.Rupee) 
which is their service charge.

THIS IS DETAILS TO CONTACT I BANK OF SCOTLAND;
BANK NAME:I BANK OF SCOTLAND
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Email ID: (bankofscotland39@yahoo.co.uk)
Phone Number: +448719742172
+448719747507
+447010062716
Fax Number: +447017037832

Call as you receive this mail.
Below is the information you are required to fill

Youâre Full Name:
Youâre Address:
Youâre State:
Youâre Direct Mobile Phone:
Youâre Bank Name:
Bank Account No:
Account Holder :
Youâre Bank Swift Code
Your Occupation:
Your Next Of Kin Names:
Your age:
Your Sex:

Remember to ask on how you will pay their bank required service charges of (Â85.Pounds) equivalent 
to (8,600.Rupee).

British High Commission Office,
King Charles Street,London.SW1A

Attention Winner: The Board of Directors, British High Commission is now aware of your winning prize. We write to inform you that we receive a report that your award prize has not been transferred to you. After our numerous verification's we found out that the Bank could not transfer your winning amount to you due to some banking policy and your low co-operation. In regards to the above mentioned problems, we have decided to release your winning amount directly to your bank account without any delay. We have conveyed your transaction to trusted Bank which will transfer your winning prize to you. Be informed that the only money you will pay to them is (Â85.Pounds) equivalent to (8,600.Rupee) which is their service charge. THIS IS DETAILS TO CONTACT I BANK OF SCOTLAND; BANK NAME:I BANK OF SCOTLAND Contact Person: Dr. Frank Albert, General Manager Foreign Transfer, Email ID: (bankofscotland39@yahoo.co.uk) Phone Number: +448719742172 +448719747507 +447010062716 Fax Number: +447017037832 Call as you receive this mail. Below is the information you are required to fill Youâre Full Name: Youâre Address: Youâre State: Youâre Direct Mobile Phone: Youâre Bank Name: Bank Account No: Account Holder : Youâre Bank Swift Code Your Occupation: Your Next Of Kin Names: Your age: Your Sex: Remember to ask on how you will pay their bank required service charges of (Â85.Pounds) equivalent to (8,600.Rupee). British High Commission Office, King Charles Street,London.SW1A

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