The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary,
From:  "NATHAN BOSTOCK"<abtpe@abtpe.org.br>
Date:  Tue, 20 Jun 2017 16:21:06 -0400
Date Added:  2018-08-07 18:40:12

This Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2017 16:21:06 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "NATHAN BOSTOCK"<abtpe@abtpe.org.br>, although that address was probably spoofed. We recommend that you do not attempt to 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.

FROM THE DESK OF NATHAN BOSTOCK

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement of payment of over due contract 
fund valued at $6,556,000.00. Which include 10% insurance fund and 10% Vat and Tax. This 
arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent 
activities.

The World Bank and Paris Club introduced this payment arrangement as to enable 
contractors/inheritance beneficiary to receive their fund without any interference.

To this end, forward your payment information to enable us pay your money.

1)YOUR FULL NAME 2)ADDRESS 3)TELEPHONE NUMBER 4)PROFESSION 5) PASSPORT PHOTO 

Upon the receipt of this mail we are going to open an online banking for you and send your account 
information to you which you can operate online. You will take care of the delivery charges of the 
classflied ducuments.

We awaiting for your immediate response.

BEST REGARDS,


NATHAN BOSTOCK
CHIEF EXCUTIVE OFFICER / INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
SANTANDER BANK UNITED KINGDOM.
Email: nathanbostock@1email.eu

FROM THE DESK OF NATHAN BOSTOCK Attn: Beneficiary, We hereby officially notifying you about the present arrangement of payment of over due contract fund valued at $6,556,000.00. Which include 10% insurance fund and 10% Vat and Tax. This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities. The World Bank and Paris Club introduced this payment arrangement as to enable contractors/inheritance beneficiary to receive their fund without any interference. To this end, forward your payment information to enable us pay your money. 1)YOUR FULL NAME 2)ADDRESS 3)TELEPHONE NUMBER 4)PROFESSION 5) PASSPORT PHOTO Upon the receipt of this mail we are going to open an online banking for you and send your account information to you which you can operate online. You will take care of the delivery charges of the classflied ducuments. We awaiting for your immediate response. BEST REGARDS, NATHAN BOSTOCK CHIEF EXCUTIVE OFFICER / INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, SANTANDER BANK UNITED KINGDOM. Email: nathanbostock@1email.eu

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