The Scamdex Scam Email Archive - Generic o

Subject:  Scam Email Submission
From:  bernardo lambitco <bernardolambitco@yahoo.com>
Date:  Wed, 26 Nov 2008 09:43:44 -0800

A Scam Email with the Subject "Scam Email Submission" was received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 09:43:44 -0800 and has been classified as a Generic Scam. The sender was bernardo lambitco <bernardolambitco@yahoo.com>, although it may have been spoofed.

REQUEST FOR VERIFICATION EMAIL BELOW:
 
Please inform me if this is scam email or not
 
Thank you.
 
WAITING FOR YOUR REPLY.
 
BERNARDO LAMBITCO
EMAIL: bernardolambitco@yahoo.com
Tel No. +632 7412487
 
.
From: "NatWest Finance Bank" <remittancedept@natwestfinance-corp.com>  Add to Address BookAdd to Address Book  Add Mobile Alert
To: "bernardo lambitco" <bernardolambitco@yahoo.com>
Subject: INCOMING WIRE TRANSFER!!!
Date: Tue, 25 Nov 2008 23:49:54 +0100

THE HEAD OF REMITTANCE DEPT
NATWEST
BANK, LONDON REGION HEAD OFFICE.
NATWEST HOUSE, 28A
BARROW STREET,
LONDON - UNITED KINGDOM

OFFICE NUMBER LINE: +447517572250


 
                                               TRANSFER OF FUND TO THE AMOUNT OF $US850,000.00 
 
ATTENTION:  MR. BERNARDO LAMBITCO
 
WE RECEIVED YOUR EMAIL AND ALSO AN ONLINE APPLICATION REMITTANCE FORM FROM THE I.M.F( INTERNATIONAL MONETARY FUND), WAS SENT TO OUR OFFICE, IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU BEING THE BENEFICIARY.  I AM DIRECTED TO INFORM YOU THE OUTCOME OF THE MEETING WHICH WAS HELD BY THE MANAGEMENT OF THE REMITTANCE DEPARTMENT OFFICE OF OUR BANK TODAY IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU .
 
UPON THE INVESTIGATION AND RESEARCHED FROM OUR FILE THROUGH THE REMITTANCE DEPARTMENT, WE ACCEPTED AND WELCOME YOUR APPLICATION IN THE SENSE THAT YOUR CLAIM IS TRUE AND LEGAL AND ALL DOCUMENT FROM
I.M.F( INTERNATIONAL MONETARY FUND) BROUGHT TO OUR OFFICE IS LEGITIMATE.
 
WE THEREFORE NEED THE FOLLOWING DETAILS FOR YOUR DIRECT TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT.
 
THE FOLLOWING DETAILS  NEEDED IN THE TRANSFER OF YOUR FUNDS ARE:
 
(A) FULL NAME WITH FULL HOME ADDRESS:................................................
(B) COPY OF YOUR IDENTIFICATION:.................................................................
(C) YOUR BANK NAME:...........................................................................................
(D) YOUR BANK ADDRESS AND BRANCH:.........................................................
(C) YOUR ACCOUNT NUMBER AND SWIFT CODE/SORT CODE, WHERE FUNDS WILL BE RELEASE TO.:......................................

BELOW IS THE TRANSFER APPLICATION FORM, YOU CAN FILL AND RETURN TO OUR OFFICE AS SOON AS POSSIBLE OR YOU CAN FILL OUT THE INFORMATION DETAILS ABOVE.
 
UPON THE SUBMISSION OF THE INFORMATION ABOVE, THE FUND WILL BE RELEASE TO YOUR BANK ACCOUNT.

YOU ARE TO SEND YOUR BANK INFORMATION, SO THAT WE CAN FORWARD THE INFORMATIONS TO THE REMITTANCE DEPARTMENT TO RELEASE YOUR FUND TO YOUR BANK ACCOUNT IMMEDIATELY.
 
WE HOPE TO SERVE YOU BETTER, BUT YOUR MAXIMUM CO-OPERATION WILL BE APPRECIATED.

WAITING TO HEAR FROM YOU SOONEST.
 
SIGNED AND APPROVED BY;
MR. JERRY HANS .
THE HEAD OF REMITTANCE DEPT.
NATWEST
BANK, LONDON REGION HEAD OFFICE.
E-MAIL: remittancedept@natwestfinance-corp.com
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