The Scamdex Scam Email Archive - Generic o

Subject:  FROM NATWEST BANK LONDON (STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNIT YTBXGPSLIL
From:  "NATWEST BANK LONDON"<mrbolanleayodele@live.com>
Date:  Fri, 16 Oct 2009 09:44:09 -0700

A Scam Email with the Subject "FROM NATWEST BANK LONDON (STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNIT YTBXGPSLIL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 09:44:09 -0700 and has been classified as a Generic Scam. The sender was "NATWEST BANK LONDON"<mrbolanleayodele@live.com>, although it may have been spoofed.



Branch Name: LIVERPOOL
Correspondence address
Customer service centre
33-33a Liverpool road,
SW3 4LX London .
Sort codes: 30-64-72, 
30-91-86,30-97-71
TEL : +447024076122
 
STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM  UNITED NATION/WORLD BANK 
LIMITED
 
SIR/MADAM, 
 
ORDER FROM  UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE RELEASE OF ALL GENERAL 
CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK  IN LONDON (NATWEST BANK).
 
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON 
NNATU, TO BRING OUT ALL THE RECORDS OF  OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND 
YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO ARE 
TO RECEIVE (US$1.5,000,000,00)
 
MEANWHILE, BASE ON THE AGGREEMENT REACHED WITH NIGERIA, AMERICA AND
BRITSH GOVERNMENT ON FOREIGN PAYMENT TRANSACTION, YOUR APPROVED (US$1.5,000,000,00)MILLION UNITED 
STATES DOLLARS WILL BE TRANSFER DIRECT TO YOUR ACCOUNT WITHOUT ANY MORE DELAY,PLEASE BE WARNED THAT 
WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY INVOLVEMENT IN THIS TRANSACTION FOR SECURITY 
REASONS,AS WE HAVE WORKED OUT MODALITIES FOR A HITCH-FREE TRANSACTION.

THEREFORE, FOR IMMEDIATE TRANSFER  KINDLY PROVIDE THE REQUIRED INFORMATION AS BELOW:
FULL NAMES: __________________________________ 
ADDRESS: _________________________________________________ 
CITY: _________________________ 
STATE: __________________________________ ZIP: ______________ 
COUNTRY________________________________ 
EX: _______________ 
AGE: __________________ 
MARITAL STATUS: _________________ 
RELIGION: __________________________ 
OCCUPATION: ________________________ 
E-MAIL ADDRESS: _____________________________ 
TELEPHONE NUMBER: _____________________ 
I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE.
UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER DETAILS ON THE DELIVERY.
RESPOND TO ME IMMEDIATELY VIA MY ALTERNATIVE E-MAIL: 
I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE.
 
YOURS FAITHFULLY,
 
MR .RICHARD HARRISON



DIRECTOR INTERNATIONAL  REMITTANCE 
DEPARTMENT  NATWEST BANK LONDON
TELEPHONE+447024076122
 
BFPIDFJTNPMBNQSTZWDGUNFONTZNHWNCKOBJEQ