The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Fund Transfer
From:  "WAYAN B. RISMA" <>
Date:  Mon, 23 Mar 2009 06:06:10 -0700

A Scam Email with the Subject "Fw: Fund Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 06:06:10 -0700 and has been classified as a Generic Scam. The sender was "WAYAN B. RISMA" <>, although it may have been spoofed.

----- Forwarded Message ----
From: Natwest Bank <>
Sent: Saturday, March 21, 2009 6:12:35 PM
Subject: Re: Fund Transfer

Hello Wayan

During weekends, here is the number you can always reach us if you want to +447035982845

We are still waitng on you and please respond positively so your money will not be taking to the charity will be send to you immeidately

Thank you

On 3/17/09, Natwest Bank <> wrote:

Below are the mandatory administrative charges that you required to pay to enable us courier your certified bank cheque or money in cash to you.

Courier Charges ............................... 100.00  British Pound Serlings.
Vat ...............................50.00 British Pound Serlings.
Insurance ...............................100.00 British  Pound Serlings.
Guarantee Form............................50.00 British Pound Serlings.
TOTAL: 300.00 Pounds..............$590.285 USD. 

The charges are a little high because of the insurance cover we have undertaken incase of loss,damage or theft of your highly sensitive document. We assume all responsibilities incase of any eventualities. You are to make the payment through WESTERN UNION MONEY TRANSFER  as to speed up the process of delivery. You are to locate the nearest Western Union Office close to you and make the payment through the name of our accounts.You are required to pay through our Accounts officer in London because presently our accounts are undergoing a mid-year auditing and hence no payments can be made directly via Telegraphic Transfer.We apologise for any inconveniences.  

Account Officer Below:

Mr  Samuel Morris

Lawrence Road, Hounslow
Middlesex, TW4 6DR
United Kingdom


You are to email this office a copy of the transfer slip, Send the following information via email as they appear on the Western Union Transfer Slip:

[1] Name And Address Of Sender:
[2] Amount Sent:
[3] Control Number (MTCN):
[4] Test Question And Answer If Any:


You are also to send a copy of the evidence of payment to your handling agent as well for confirmation. A receipt of the above payment will be issued to you from our office along with your cheque and winning certificate. 

As soon as we receive confirmation and evidence of payment of the above charges, we will despatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you. It will take twenty-four hours (24hrs) to get your parcel delivered to you. You will be required to sign for the parcel and to do this, you will need either your international passport as identification or your driver's license. 

NOTE: That your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you.. This means that the above charges cannot be deducted from the prize and hence must be provided by you because your an international winner,before your prize is transferred to you.  This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect Prize Winners and to avoid misappropriation of funds. {AND NOTE THAT WE DO NOT OFFER C.O.D AS PART OF OUR SERVICES}.


All orders not delivered within FOUR (4) working days from this communication will be returned. Please ensure that you confirm your delivery address..We are glad to be of service to you.



Head,Customer Proposition


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