The Scamdex Scam Email Archive - Generic o

Subject:  Fw: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 30 Apr 2009 12:27:13 -0700

A Scam Email with the Subject "Fw: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:27:13 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Wed, 4/29/09, NATWEST PLC <nplc20@msn.com> wrote:
From: NATWEST PLC <nplc20@msn.com>
Subject: OFFICIALS DIRECTIVES,REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
To:
Date: Wednesday, April 29, 2009, 5:39 PM

FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
 
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)

This is to notifying you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing a lot of difficult to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication.

Yours sincerely,

Mr. Cole Martin.
Assistance Secretary, 
Natwest Bank London, 
United Kingdom.