Scam Email "LETTER OF TRUST AND BENEFICIARY" from "NatWest Bank PLC." in ScamdexDB

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Scam Email "LETTER OF TRUST AND BENEFICIARY" from "NatWest Bank PLC." on Oct 09, 2007

This scam email was received on Oct 09, 2007 and classified as a Phishing, ID Theft type scam email.

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To "submissions@scamdex.com" <submissions@scamdex.com>

Subject LETTER OF TRUST AND BENEFICIARY

From "NatWest Bank PLC." <natwestdanm@aim.com>

Date Tue, 09 Oct 2007 19:01:44 +0200

Delivery-date Tue, 09 Oct 2007 10:01:55 -0700

Envelope-to submissions@scamdex.com

Received from 213.37.225.21.dyn.user.ono.com ([213.37.225.21] helo=aim.com) by bartok.o7e.net with smtp (Exim 4.68) (envelope-from <natwestdanm@aim.com>) id 1IfISp-0005ke-RP for submissions@scamdex.com; Tue, 09 Oct 2007 10:01:55 -0700

Received from pedro ([127.0.0.1]) by pedro ([127.0.0.1]) with SMTPSVC; Tue, 09 Oct 2007 19:01:44 +0200

Return-path <natwestdanm@aim.com>

X-mailer <9739953fcb14330a295994902bfc71ca@aim.com>

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em tony_rossnatwest@myway.com

X-scamdex-id 1204769194.M143079P20228V-S2X

X-scamdex-kw transfer,\%,access,account,bank,banking,beneficiary,business,claim,contact,customer,death,deceased,die,dollars,foreign,fund,inc,million,natwest,next-of-kin,of kin,plc,proposal,response,sent,transaction,transfer,trust,united states dollar,urgent

X-scamdex-kw-a transfer:6,bank:19,contact:6,sent:6,trust:1,

X-scamdex-kw-e bank:28,plc:4,foreign:16,dollars:4,customer:10,inc:4,access:2,transaction:13,

X-scamdex-kw-l bank:10,million:5,dollars:4,account:14,claim:10,banking:4, transfer:4,urgent:4,trust:1,

X-scamdex-kw-p natwest:15,bank:46,account:27, transfer:4,access:2,transaction:7,urgent:7,trust:1,

X-scamdex-kw-s plc:2,million:4,dollars:4,united states dollar:4,die:3,death:4,next-of-kin:4,of kin:15,deceased:21,business:11,fund:7, transfer:4,\%:11,transaction:7,response:2,proposal:2,beneficiary:1,trust:1,

X-scamdex-score P, 109

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FROM THE DESK OF :MR AHMED HUDA.

LETTER OF TRUST AND BENEFICIARY [Next Scam]

_{LETTER OF TRUST AND BENEFICIARY}