The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Re: Transfer/ Payment of Funds
From:  victor escorsa <victor_escorsa@yahoo.com>
Date:  Sat, 26 Apr 2008 01:48:41 -0700

A Scam Email with the Subject "Fwd: Re: Transfer/ Payment of Funds" was received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2008 01:48:41 -0700 and has been classified as a Generic Scam. The sender was victor escorsa <victor_escorsa@yahoo.com>, although it may have been spoofed.

Nationwide Logoproud to be different

========================================================================
THE OPERATIONS DIRECTOR
NATION WIDE  BANK PLC.
329 GREEN STREET, UPTON PARK
LONDON E13 9AB - UNITED KINGDOM
TEL: +44 7031801445 OR +44 7031909155
FAX: +44 700 581 0592
E-MAIL: fundremittance@my-nationwide.com

ATTENTION: [CLAIMANT]

                                   RE: FUND RELEASE REQUIREMENTS
WE ARE IN RECEIPT OF YOUR EMAIL,WISH TO INFORM YOU THAT WE CAN PAY BARR. OSCAR DWAYNE THE 450 POUNDS FROM YOUR WINNING AMOUNT BECAUSE IT IS DEPOSITED IN A TEMPORARY ACCOUNT.

YOURS FAITHFULLY,
MR JAMES DONNS
[DIRECTOR OF OPERATIONS]
========================================================================
 
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This e-mail message is confidential and for use by the addressee only.  If the message is received by anyone other than the addressee, please  return the message to the sender by replying to it and then delete the  message from your computer.

Internet e-mails are not  necessarily secure. Nation Wide Bank plc does not accept responsibility for changes made to this message after it was sent.
 
Whilst all  reasonable care has been taken to avoid the transmission of viruses, it  is the responsibility of the recipient to ensure that the onward  transmission, opening or use of this message and any attachments will  not adversely affect its systems or data.

No responsibility is accepted by
Nation Wide Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================

                                                          Copyright © 2008 Nation Wide Bank Plc

--- End Message ---

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