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A Scam Email with the Subject "From Mr. Roland Smith Legal Adviser NatWest Bank.....Attention:Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jun 2010 09:14:04 -0700 and has been classified as a Generic Scam. The sender was "NATWEST"<adim.dept@w.cn>, although it may have been spoofed.
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Good/Sir This letter is to confirm if you have authorized Mr.Edmond Beneker to stand as your representative to claim your inheritance payment of USS$5,000,000,00 which was deposited in our bank in your name on non resident escrow online account, Because this so call Mr.Edmond Beneker came to my office this morning with some kind of authorization letter which he claim that you have authorized him to make change of name from your name to bear his name as the beneficiary of the fund. Reconfirm if you have authorized him to enable us make the change of account name in his name in order transfer to his Account because we asked him to come back in order to confirm from you. Name on account: Edmond Beneker Bank:Wachovia Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA Acct.# : 1010246561978 Routing#:053207766 Swift Code: pnbpus76 Reconfirm The Above Infomations 1. YOUR NAME:................................ 2. YOUR ADDRESS:............................. 3. YOUR TELEPHONE ............................ 5. AGE....................................... 6. SEX:...................................... 7. YOUR OCCUPATION............................ Your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours,And please if you know that you never instructed him kindly get back to us immediately. This mail need very urgent reply. Best Regards Mr. Roland Smith Legal Adviser NatWest Bank NatWest Bank Plc UK. 20 Dean St London, W1D 3RU, United Kingdom Tel: +44 (0)702 402 8899