The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Application for Release of fund(532,450GBP)
From:  victor escorsa <victor_escorsa@yahoo.com>
Date:  Sat, 26 Apr 2008 01:52:54 -0700

A Scam Email with the Subject "Fwd: Application for Release of fund(532,450GBP)" was received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2008 01:52:54 -0700 and has been classified as a Generic Scam. The sender was victor escorsa <victor_escorsa@yahoo.com>, although it may have been spoofed.


O2 logoTELECOMMUNICATIONS.
Claims Department - O2 Promotions
208 Stockport Road, Longsight, Manchester M60 2DB - United Kingdom
Tel:
+44 (0) 7031851055 Fax: +44 701 114 000

 

Dear Victor,

We are in receipt of your completed form and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in Manchester in a temporary Account and shall be sent to you on the Approval of your payment.

There is an Application Letter below this mail and you required to send a copy to the paying Bank in that format. Please complete and send the application immediately to the Remittance Department of Nation Wide Bank Plc, by E-mail on fundremittance@my-nationwide.com so that they can process it and remit your fund to you. This process will not take more than 7 work days in as much as you give them the desired Co-operation.

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
 
Let me know when the Bank contacts you.
 
Kind Regards,
Dr. Steve Thomas
(Claims Department)
 
THE DIVISIONAL DIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC
39 HIGH STREET, OLDHAM OL1 3BE
E-mail: fundremittance@my-nationwide.com
Tel: +44 (0) 700 581 0692
 
APPLICTION FOR THE CLAIM OF FUND

I write to lay claim over my winnings as announced by the O2 Telecoms Promotions. I was informed that the Fund [532,450 GB Pounds] was deposited in a temporary account with your Bank by the above mentioned Organization.

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favorably granted by your good office and shall provide you my details and preferred mode of receipt of the fund as soon as my payment is approved.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ................... 
 
Please send this immediately to the Paying Bank's Director of Finance and Remittance at

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