Bank of Scotland

Bank of Scotland was referenced in unsolicited emails that appear to be fraudulent or bogus.   Bank of Scotland is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Bank of Scotland

Date: Tue, 23 Jan 2007 07:39:01 +0100 (GMT+01:00) From: "Mr.Larry Bodricks" <william_simon2@virgilio.it>  Subject: With Confidence With Confidence

I wish to contact you for a business transaction involving money transfer of GBP £30 Million Pounds stearlings,and I hope that you will contact me at your earliest convenient for a possible business deal.

I am Auditor General of Bank of Scotland. With your sincere assistant and co-operation,I have determined to work this deal with you if we can do the business. At the moment,I am constrained to issue more details about this business until your response is received.

Please take a moment of your time schedules to read about this and send your response for urther information concerning this transaction.email:mrbodricks21@yahoo.co.uk I assure you that this deal is worth taking and highly profitable. Thank you for your time and attention. Warmest regards, ........................ Mr. Larry Bodricks, Auditor General, Bank Of Scotland Plc. Email: mrbodricks21@yahoo.co.uk

Other Bank of Scotland examples can be found on the following pages: 1, 2, 3

Phishing: Bank of Scotland

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Page: Bank of Scotland    "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of China, Bank of Ghana, Bank of Mauritius, Bank of Scotland, Bank of South Africa, Bank of Tokyo Mitsubishi UFJ, Banque Internationale du Benin,  Barclays Bank of Ghana, Barclays Private Bank España, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bevic Mining Group Limited, Bhutan National Bank, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, Bradbury Holdings Limited, British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors