The Scamdex Scam Email Archive - Generic o

Subject:  URGENT RESPONSE NEEDED A.S.A.P!
From:  "Royal Bank Of Scotland (ATM Department)" <info@royalbankofscotland.topservice.net>
Date:  Fri, 30 Apr 2010 20:29:08 -0700

A Scam Email with the Subject "URGENT RESPONSE NEEDED A.S.A.P!" was received in one of Scamdex's honeypot email accounts on Fri, 30 Apr 2010 20:29:08 -0700 and has been classified as a Generic Scam. The sender was "Royal Bank Of Scotland (ATM Department)" <info@royalbankofscotland.topservice.net>, although it may have been spoofed.




THE ROYAL BANK OF SCOTLAND PLC
48 HAYMARKET ROAD,
LONDON SW1Y 4SE,
UNITED KINGDOM
Ref: MELI-T/17-F044262312
Batch: 13/FFP/LDL/037
Date: 01/05/2010

Our Ref: UK /SNT/STB
Your Ref.


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER THAT IS THE LATEST INSTRUCTION FROM MR.JAKE BENNAIM,DIRECTOR OF THE
FUNDS DISBURSEMENT DEPARTMENT OF THE ROYAL BANK OF SCOTLAND PLC
(U.K.).THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN  ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER

Mrs Natasha Jones.
DEPARTMENT E-MAIL ADDRESS:rbcplc.atmdept@gmail.com


AND ALSO SEND THE FOLLOWING INFORMATION BELOW:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 1.5 MILLION
AS PART PAYMENT FOR THIS FISCAL YEAR 2010.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
Mr JAKES BENNAIM,
CHIEF COMMUNICATIONS AND FUNDS DISBURSEMENT OFFICER.