Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by duttasanjay32 Sat Jan 21, 2012 4:34 am
I am not equipped to give you advice in this matter but please refer to the link below and be guided as you see fit.

viewtopic.php?f=4&t=2308


Todd McLaughlin, CTP
Regional Director, USA
Global Transaction Banking
Scotia Capital
Direct: 713-759-3444
Cell: 832-202-7801
Fax: 832-426-6039
PIN:?? 26C5388C
[email protected]
711 Louisiana, Ste 1400, Houston, TX, USA 77002



---01/19/2012 11:54:40 PM---Respected Sir


01/19/2012 11:54 PM


To
<[email protected]>


cc
<[email protected]>


Subject
Fw: Re: Account Manager (Reference No.: JB1731035) -





Respected Sir

Good morning, as per below mail I am make sure It is ok because I need your help so Kindly advice me what should I do I am waiting for your reply very soon.

Thanking you
Yours faithfully

971-05-8202454

Note: Forwarded message attached

-- Original Message --

From: "[email protected]" [email protected]
To:
Subject: Re: Account Manager (Reference No.: JB1731035) -
Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

----- Message from "[email protected]" <[email protected]> on Unknown ----- To:
Subject: Re: Account Manager (Reference No.: JB1731035) -
As per the result of the screening, we are to announce to you that you have been successfully been accepted as one of the chosen international applicants at Scotiabank.

The hard copies of the contract documents has been dispatched to our nominated travel company, because they are in charge of all the issuance of Work Permit and Flight ticket to our chosen applicants.

Kindly contact WD Travel according to their contact information as stated in the contract, you should have to indicate the following (ID# 023317), as to enable them to give you an immediate attention.

Note: 1. Your contract is valid for 12 months, a final confirmation and endorsement of your contract shall be made upon the confirmation of the Prototype copy of your work permit and flight ticket.

Note: 2. You have to make sure that you secure your traveling documents and flight ticket within 1 week of confirming Soft copies of contract / offer documents.

Congratulations, we hope to confirm and endorse your contract documents within the next 1 week, you should secure your traveling documents and flight ticket within 1 week, all the expenses which you are going to make during the processing of your traveling documents and flight ticket with our nominated travel company shall be fully reimburse upon your arrival.

Find attached below, the Contract Terms and Agreement, It is required that you go through the Contract Terms and Agreement and if it's okay by you, sign and return to us with copies of your academic records.

Yours sincerely,

Joseph Coleman

Scotiabank
The Marketplace
5000 Estate Enighed
St. John, 00830 VI USA
Tel:- (800) 774-9817 Ext. 441
E: [email protected]
W: http://www.scotiabank.com








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Mod edit: edited out real name and email address. DJ
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