The Scamdex Scam Email Archive - Generic o

Subject:  Dear Esteemed Customer
From:  "L . Arnold"<outmails2001@yahoo.com.hk>
Date:  Wed, 09 Sep 2009 11:08:44 -0700

A Scam Email with the Subject "Dear Esteemed Customer" was received in one of Scamdex's honeypot email accounts on Wed, 09 Sep 2009 11:08:44 -0700 and has been classified as a Generic Scam. The sender was "L . Arnold"<outmails2001@yahoo.com.hk>, although it may have been spoofed.

Dear customer,

We have received a directive from our private banking section (Abbey National Bank plc) which goes 
in your favour. This directive is for a full settlement of the sum of Twelve Million, Five Hundred 
Thousand United States Dollars (US$12,500,000.00) via our available Bond as full settlement of your 
over-due contract entitlement being held by the UK Financial Services Authority. This system of 
payment via Bond (which) will be discounted into your local bank account was necessitated by lack 
of liquidity caused by the present global economic meltdown.

Kindly re-confirm both your mailing address and your direct telephone number for verification 
purposes. We will update you with the modalities for change of beneficiary of this current Bond as 
well as its subsequent discounting into your bank account as cash.

Thanks.

Luqman Arnold
Abbey National Securities plc,
London, UK.

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