The Scamdex Scam Email Archive - Generic o

Subject:  Fw: FUnd Transfer
From:  "WAYAN B. RISMA" <>
Date:  Thu, 16 Apr 2009 18:38:11 -0700

A Scam Email with the Subject "Fw: FUnd Transfer" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 18:38:11 -0700 and has been classified as a Generic Scam. The sender was "WAYAN B. RISMA" <>, although it may have been spoofed.

----- Forwarded Message ----
From: Natwest Bank <>
Sent: Wednesday, April 15, 2009 6:21:34 PM
Subject: Re: FUnd Transfer

International Office,
157-197 Buckingham Palace Road,
Victoria, London SW1W 9SP
ATTENTION : Wayan Budiastra
I am in receipt of your mail and accept my congratulations on behalf of all the members of staff of the world mobile just conclude promotion.As was explained to you earlier,you have been chosen among two others to receives the sum of (350,000 GBP) in our promotion programmed that was held in United Kingdom.

Please note that, we have confirmed your information, and your payments has been processed.we are processing your bank draft to greyhound courier office and will be receive by there agent who would in turn open communication with you in regards to how you would receive your winnings payment.
Everything was done in such a way that our payments mode would meet the standards set by the Lottery Boards. We have also gone as far as to invite an accounting firm to oversee the payments process.and she is no body but Mrs Sause Weiss a German lady.

You are therefore advised to contact the delivery company/payment center GREYHOUND COURIER AGENT with this Security Number: {CV/LOT/1025}

This is a courier company registered under the courier exchange programmed in the UK,we have contacted them to be in charge of the Delivering of your package which includes your Winning Certificate and a Bankers Cheque for three hundred and fifty thousand pounds sterling issued in your name, including all the other covering documents that you won the sum from the World Mobile Promotion that has already been dispatched to them.

Below is the contact of the delivery officer.

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