Scam Emails Archive : Generic


From: =?utf-8?q?Natwest=20Bank?= <>

This email with the subject "NATWEST BANK OF LONDON PLC!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 19:02:27 -0800 and has been classified as a Generic Scam.

The sender was =?utf-8?q?Natwest=20Bank?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- The Natwest Bank Of London ZonalDirector ATM CARD Department ofFromthe Desk of Mr.Walter C. Brown.Natwest Bank, Kilburn High Road, London NW6,Cordinator of the ForeignCustomersAttn: Beneficiary,Tel:+44 (0) 702 407 3010London-United Kingdom ofGreat Britain.Sequel to the meeting with our the Great Britain Prime Minister Gordon Brown , we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary, We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our bank.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD, but you have to bear in mind that, the Great Britain Prime Minister Gordon Brown, have only giving instructions, that we can only release total Value of #15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of #10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.After the board meeting held at our Natwest Bank headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our Great Britain Prime Minister Gordon Brown Federal United Kingdom of Great Britain, as you are willing to receive your fund this way. Please do let us know by filling out the below details.1. Your Private Telephone/Fax number:2. Occupation:3. Sex:4. Age:5. Nationality:6. Home Address & Office Address:7. Identity your In't passport:8. Your full NamePlease also send alongside a scanned copy of the photo-page of your international passport or driver's licence so that I will be sure of the beneficiary, We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without anyfurther delay. We will appreciate your urgent response to this matter, Thanks, your understanding, Remain blessed in the name of the Lord as I await your response.Yours Sincerely,Mr.Walter C. Brown, Director ATM CARD Department OF,NATWEST BANK OF LONDON PLC.