The Scamdex Scam Email Archive - Generic o

Subject:  TRANSFER NOTIFICATION
From:  "FRED GODWIN"<fredgodwin100@live.com>
Date:  Wed, 04 Aug 2010 19:25:48 -0700

A Scam Email with the Subject "TRANSFER NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Wed, 04 Aug 2010 19:25:48 -0700 and has been classified as a Generic Scam. The sender was "FRED GODWIN"<fredgodwin100@live.com>, although it may have been spoofed.

GROUP EXECUTIVE DIRECTOR
FOREIGN & DOMESTIC OPERATIONS
NatWest (National Westminster Bank)
41 Lothbury London,
EC2P2BP United Kingdom
TEL:70240-88904
TEL:70240-12721
FAX:70060-29300


Dear:Sir/Madam,

I am Dr.Fred godwin,Director allocated from NatWest BANK (National Westminster Bank) Branch London 
.my office
monitors and controls the affairs of all banks and financial institutions in London,concerned with 
foreign
claim payments.

I am the final signatory to any transfer or remittance of huge funds moving within banks both on 
the local
and international levels in line with foreign claim settlement. I have before me list of funds, 
which
could not be transferred to some nominated accounts as these accounts have been identified either 
as, unclaimed deposits and over-invoiced sum etc.

Your Name was among the people expecting the funds to be transferred into their account, on this 
note; I wish to have a deal with you as regards to your unpaid funds.I have your file before me and 
hope your
data's are correct and un-tampered unless you reconfirm it not correct.


As it is my duty to recommend the transfer of these surplus funds to the Federal Government 
Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the 
instructions I
received two days ago from the Foreign Debts reconciliation dept to submit the List of payment 
reports/
expenditures and audited reports of revenues.
Among several others, I have decided to remit your claim sum following my idea that we can have a
deal/agreement and I am going to do this legally.My conditions:

1. The sum of USD+ACQ-35.7M only will be transfer into your account after the processing of all relevant
legal documents with your name as the bonfide beneficiary,the transfer will be made by Draft or 
telegraphic
Transfer (T/T), confirm able in 7 working days.

2. This deal must be kept secret forever, and all correspondence will be strictly by email / 
telephone,
for security purposes.

3. There should be no third parties as most problem associated with your fund release are caused by 
your
agents or representative.

If you AGREE with my conditions, l advise you on what to do immediately and the transfer will 
commence
without delay as I will proceed to fix your name on the Payment schedule instantly to meet the 
seven days
mandate.


I hope you don't reject this offer and have your funds transferred.
Waiting for your reply soon.

Yours Faithfully
DR FRED GODWIN