The Scamdex Scam Email Archive - Generic o

Subject:  NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM.
From:  "NATWEST BANK UNITED KINGDOM"<mrphilip-schellekens@mail.md>
Date:  Sat, 03 Apr 2010 09:57:52 -0700

A Scam Email with the Subject "NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM." was received in one of Scamdex's honeypot email accounts on Sat, 03 Apr 2010 09:57:52 -0700 and has been classified as a Generic Scam. The sender was "NATWEST BANK UNITED KINGDOM"<mrphilip-schellekens@mail.md>, although it may have been spoofed.

NATWEST BANK
8 Hill St
London, W1J 5NG

NOTIFICATION OF CREDIT FROM NATWEST BANK UNITED KINGDOM.

ATTENTION: Fund Beneficiary

We have this 3rd day of April 2010, received a payment credit instruction from the United Nations 
and World bank to credit your account with your compensation funds allocated in your name to the 
tune of US$ 2 million (Two million united states dollars) only from their reserve accounts with us. 
However, you are required to re-confirm the following details as specified below to effect the wire 
transfer to your designated account details.

{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.
{3). Your Bank name and address.:
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:

Please do provide the above information accurately, because this office cannot afford to be held 
liable for any wrong transfer of funds because we have earlier received an email correspondence 
stating that you have brokered your compensation to one Mr. RUD TREVINO of Guzman Group Ltd. 
Belgium to claim and receive the payment on your behalf; the following bank account information was 
also provided for the purpose of fund transfer:

Account Name: Guzman Group Ltd
A/c USD114-102-5567-6
Swift Code: SCBL 11K111
Bank Name: Stand Chattered Bank
138-141 1st Floor Edinburgh tower, 
The Landmark, 15 Queens Road, Central Belgium.  
  
We shall expect your prompt response to this request and either provide us with your bank account 
information requested above or give express instruction to complete the transfer to Mr. Rud Trevino 
as detailed herein.

Thank you very much as we look forward to working with you on this very important transaction.
Regards,

Yours in Service,
Mr. Philip Schellekens
A/C officer NATWEST BANK UNITED KINGDOM
Fax: 44 207 117 1251
Tel: 44 703 1876 891
Email:philipchellekens@aol.com