The Scamdex Scam Email Archive - Generic o

Subject:  Fw: RESPOND IMMEDIATELY
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Mon, 23 Mar 2009 08:00:26 -0700

A Scam Email with the Subject "Fw: RESPOND IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 08:00:26 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Mon, 3/23/09, NATWEST BANK <remittancedpt1@msn.com> wrote:

From: NATWEST BANK <remittancedpt1@msn.com>
Subject: RESPOND IMMEDIATELY
To: 
Date: Monday, March 23, 2009, 10:32 AM




#yiv783396109 .hmmessage P
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Attached Message
Attn, Sir/Madam,=20
=A0
We are obliged to inform you that after we have completed the process of re=
leasing your funds to you, we now received a Death Certificate, certifying =
that you were death according to one Mr. David Jones, who claims to be your=
 representative, and he now requested that your funds should be transferred=
 to a Swiss account he provided.
But however, due to the suspicious nature of his claims, we therefore decid=
ed to write you to know if really you were dead as said by the so called Mr=
. David Jones,=A0 who claims to be your representative.
=A0
So please if you were still alive, you should provide the following informa=
tion for us to be sure.
=A0
1) Your full name
2) Your residential address
3) Your telephone number
4) Your occupation
=A0
Be notified that if we do not hear from you within the next 7 days, we shal=
l assume you were dead as claimed by your representative, and we would then=
 transfer the funds to his Swiss account as he desire.
All the obligations have been met and the funds is ready for transfer to th=
e account now.
Awaiting your urgent response to this effect,
=A0
Yours faithfully.=A0=A0=20
MR.Charles Lloyd
For; Natwest Bank.=A0


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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><BR><BR>--- On <B>Mon, 3/23/09, NATWEST BANK =
<I>&lt;remittancedpt1@msn.com&gt;</I></B> wrote:<BR>
<BLOCKQUOTE style=3D"PADDING-LEFT: 5px; MARGIN-LEFT: 5px; BORDER-LEFT: rgb(=
16,16,255) 2px solid">From: NATWEST BANK &lt;remittancedpt1@msn.com&gt;<BR>=
Subject: RESPOND IMMEDIATELY<BR>To: <BR>Date: Monday, March 23, 2009, 10:32=
 AM<BR><BR>
<DIV id=3Dyiv783396109>
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<STRONG>From the desk of,<BR>Mr. Charles Lloyd,<BR>Director Foreign Operati=
on Dept.<BR>Natwest Bank London Plc.<BR>E-mail; </STRONG><A href=3D"mailto:=
admin@natwestbanks.co.cc" target=3D_blank rel=3Dnofollow><STRONG>admin@natw=
estbanks.co.cc</STRONG></A><BR><BR><STRONG>Attn, Sir/Madam, <BR>&nbsp;<BR>W=
e are obliged to inform you that after we have completed the process of rel=
easing your funds to you, we now received a Death Certificate, certifying t=
hat you were death according to one Mr. David Jones, who claims to be your =
representative, and he now requested that your funds should be transferred =
to a Swiss account he provided.</STRONG><BR><STRONG>But however, due to the=
 suspicious nature of his claims, we therefore decided to write you to know=
 if really you were dead as said by the so called Mr. David Jones,&nbsp; wh=
o claims to be your representative.</STRONG><BR><STRONG></STRONG>&nbsp;<BR>=
<STRONG>So please if you were still alive, you should provide the
 following information for us to be sure.</STRONG><BR><STRONG></STRONG>&nbs=
p;<BR><STRONG>1) Your full name<BR>2) Your residential address<BR>3) Your t=
elephone number<BR>4) Your occupation<BR>&nbsp;<BR>Be notified that if we d=
o not hear from you within the next 7 days, we shall assume you were dead a=
s claimed by your representative, and we would then transfer the funds to h=
is Swiss account as he desire.</STRONG><BR><STRONG>All the obligations have=
 been met and the funds is ready for transfer to the account now.<BR>Awaiti=
ng your urgent response to this effect,<BR>&nbsp;<BR>Yours faithfully.&nbsp=
;&nbsp; <BR>MR.Charles Lloyd<BR>For; Natwest Bank.</STRONG><STRONG>&nbsp;<B=
R></STRONG><BR></DIV></BLOCKQUOTE></td></tr></table>
--0-32899437-1237820420=:28914--