A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 05 Aug 2010 08:54:38 -0700 and has been classified as a Generic Scam. The sender was "NATWEST BANK PLC" <firstname.lastname@example.org>, although it may have been spoofed.
Dear friend, How are you today and your family? I hope fine, I am Mr Nick Dowler. From Haledon, North West London, here in England. I work for Natwest Bank London. I am writing you from my office about a business that will be of a great benefit to both of us. In my department, being the assistant manager (Greater London Regional Office, I discovered an abandoned sum of $12.5 million USA Dollars (Twelve million five hundred thousand Us Dollars) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison, an American citizen who unfortunately lost his life including his wife and only daughter in the train crash in the city of Valencia Spain on January 2006.You can click on the link below to read about the train crash. http://news.bbc.co.uk/2/hi/europe/5143738.stm The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.It is also because of the UK Banking laws and guidelines which stipulates that if such money remained unclaimed after 3 Financial years, the money will be transferred into the Bank of England treasury as unclaimed fund and used to fund Youth and community projects as stated by our former Prime Minister, Gordon Brown.You can click on the url below to read about his remark on the issue below. http://news.bbc.co.uk/2/hi/business/4017381.stm Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you.This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need do is to fill-in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please, provide me the following: as we have 7 days to run it through. This is very URGENT PLEASE. 1. Full: Name 2. Country. 3. Your: Telephone Number 4. Your Contact Address. 5. Age: 6. Occupation: Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting and please even if you are not interested in this business please don't tell anybody about this in other not to implicate me. Your urgent response is highly anticipated and will be highly appreciated.Get back to me through my private email below. . Regards, Nick Dowler E-mail:email@example.com Tel: +447023088968 ----------------------------------------- ÐÐÐÐÐÐÐÐÐÐÐÐ ÐÐÐÐÐÐ ÐÐÐÐÐÐEÐÐÐÐÐ ÐÐÐÐÐÐÐÐ, MUST (ÐÐÐÐ). Computer Science and Management School, Mongolian University of Science and Technology (CSMS). Visit us at http://www.csms.edu.mn