A Scam Email with the Subject "Instruction to Credit your account!!!" was received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 08:35:00 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ABBEY NATIONAL PLC"<firstname.lastname@example.org>, although it may have been spoofed.
FROM: Mr. William Hook, Director Of Wire Transfer(Foreign Department), ABBEY NATIONAL PLC ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN, Dear Valuable Customer, This is to notify you that Central Bank in collaboration with Bank Of England had contracted Abbey National Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$12,500,000.00 for this quarter of the fiscal year 2009 without further delay. With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now henceforth stop further communication with any person(s) or group of persons from any part of Africa, Europe or Asia . You are required to forward your Personal details and means of Identification (International Passport or Drivers License) to this office, so that this office can file your informations to the British Financial Service for Foreign Exchange Approval, to enable the TELEX DEPARTMENT commence with the immediate transfer of your payment sum of US$12.5 Million. Should you follow our directives, your fund will reflect in your bank account within 48hours from the date we receive your informations and Identification card. Do not respond to any correspondence again from any person(s) but only to this Bank. To facilitate the release of your payment sum of US$12.5 Million,you are required as a matter of urgency to reply without any further detail, so that we can forward you with our AUTHORITY TO REMIT form for you to fill and return back to us by fax number above or to email address as follows: email@example.com Congratulations! Mrs. Monica Owen, Manager Of Wire Transfer(Foreign Department), Private Banking Section. Abbey National Plc London, United Kingdom