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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Amegy Bank is referenced in emails such as the one below that appear to be fraudulent or bogus. If you get a similar e-mail, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind or cash any checks that may be forged or stolen. You may want to visit other pages or sites to learn more.
Amegy Bank
AMEGY BANK OF AMERICA
Friday, April 24, 2009 2:38 PM
From: "AMEGY BANK OF AMERICA" <amegy@bankofamerica.com>
AMEGY BANK OF AMERICA 7322-SOUTH WEST FWY #1100 HOUSTON TX 77099 TEL/ 832 528 8959
OUR REF: RFS/RFD/XX2009
Attn: Beneficiary VALUE AMOUNT: FIVE MILLION U.S. DOLLARS ONLY. (US$5,000,000.00).
The office of Amegy 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 Amegy 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 Amegy 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. JOHN SMITH (Remittance Officer Amegy Bank)
Other Amegy Bank examples can be found on the following pages: None
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Page: Amegy Bank
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