A Scam Email with the Subject "RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00" was received in one of Scamdex's honeypot email accounts on Mon, 17 May 2010 21:44:17 -0700 and has been classified as a Generic Scam. The sender was "NATWEST BANK"<email@example.com>, although it may have been spoofed.
Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00 The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for immediate payment as your payment officer with the contact information below: Contact Person: Frank Spencer Email: firstname.lastname@example.org Tel 44 792 866 5063 Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire your funds without any delay as soon as you provide him with the following information: Full name: Current occupation: Home address: Country: Mobile phone: Bank Details: You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Information’s and Account Information’s to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Frank Spencer for more details on your transfer. Thank you, for your understand and patience. Mrs. Sarah Clark Chief executive officer,