The Scamdex Scam Email Archive

From:  "FRED GODWIN"<>
Date:  Wed, 04 Aug 2010 19:25:48 -0700
Category:  Generic
NatWest (National Westminster Bank)
41 Lothbury London,
EC2P2BP United Kingdom


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 
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, 
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 
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 
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 / 
for security purposes.

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

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

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

Yours Faithfully

What Is This?

This 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 Email. The sender shows as "FRED GODWIN"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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