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)" <email@example.com>, 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:firstname.lastname@example.org 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.