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A Scam Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 03:21:28 -0700 and has been classified as a Generic Scam. The sender was "Peter Moore"<peter.moore@natwest.com>, although it may have been spoofed.
National Westminster Bank 135 Bishops gate London, Greater London EC2M 3UR United Kingdom. My Request I Have a very important request that make me to contact you; I am Mr Peter Moore, I solicit your assistance and Guidelines in making a business investment and transfer of (Ј12.5M GBP) to your country within the Next few days. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Funds will be released to you after necessary processes have been followed. Please take out a moment of your very busy Schedule today to respond back if you are interested; I wish for your utmost confidentiality in handling this transaction. Let me hear from you as soon as you get this message, so we can proceed. This is an opportunity for you to make good money. Best Regards, Peter Moore Snr.Accounts Director Reply to; peter.moore1@gmx.com