The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Bank confirmation
From:  "WAYAN B. RISMA" <wbrisma@yahoo.com>
Date:  Wed, 01 Apr 2009 09:45:21 -0700

A Scam Email with the Subject "Fw: Bank confirmation" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 09:45:21 -0700 and has been classified as a Generic Scam. The sender was "WAYAN B. RISMA" <wbrisma@yahoo.com>, although it may have been spoofed.



----- Forwarded Message ----
From: Saue Weiss <saueweiss@rocketmail.com>
To: WAYAN B. RISMA <wbrisma@yahoo.com>
Sent: Wednesday, April 1, 2009 10:45:15 PM
Subject: Re: Bank confirmation

NatWest Bank International
+++++++++++++++++
Direct Fax+44-709-288-6115
Phone -  +44 -703 - 598 - 2845
 
Direct Email:natwbplc@gmail.com
 
Our Ref: LTB/ACC/01
Your Ref: LTB/UK/A4-X6/00
 
SWIFT/WIRE TRANSFER
 
Dear , Mr WAYAN B. RISMA

In accordance with the Executive Councils regulation towards foriegn Lottery Payment geared towards the beneficiary's interest, you will have to make all payment as provided and directed by Natwest Bank international on behalf of the Financial Security Authorities. [FSA].
 
The Executive Council of Natwest Bank international requires that the cost of Transfer to be payable to the Accounts Department. Hence, you are to make the payment for COT to the Accounts Department via MONEY GRAMM to the Accountant  with the details given below:
 
NAME: Samuel Morrison
ADDRESS: 25 Gresham Street, London EC2V 7HN

AMOUNT:  300.00  which equivalent to $590.285 USD. 
 
As soon as the payment is effected, you are required to forward the full details of payment to this office via email for acknowledgement of payment. The information needed for the confirmation of payment are given below:
 
SENDERS NAME:
SENDERS ADDRESS:
MONEY TRANSFER CONTROL NUMBER:
AMOUNT PAID:
RECEIVERS NAME:
 
Furthermore, be informed that as soon as payment is acknowledged, your  funds will transer to your bank account  immediately. You are  furnish us with your complite banking information as soon as this payment if made, to enable transfer of your funds immediatly.
 
 
 
Note: Natwest Bank International will not pay the courier/transfer fees on your behalf from your winning fund because your money is been insured by the foremost World Mobile Promotion Company for security reasons and as such, it cannot be deducted from, and we cannot do otherwise. Hence you are expected to effect the payment from your end.
 
Please note that you have less than two weeks to have your money claimed or forfeited.
 
 
TREAT WITH DISPATCH
YOURS FAITHFULLY
 
Mr. Samuel Morrison
Account Officer                                                         
 
 
------------------------------ ------------------------------ ------------------------------ ----------------------------
Natwest Bank International are authorised and regulated by the Financial Services Authority and signatories to the Banking Codes.
 
This e-mail is only for the above addressees. It may contain confidential or privileged information.
If you are not an addressee you must not copy, distribute, disclose or use any of the information in
it or any attachments. If you have received it in error please notify the sender and delete it
immediately.

Natwest Bank International. Registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales, number 2065. Telephone: 020 7626.