A Scam Email with the Subject "REQUEST FOR BUSINESS PROPOSAL EDYCEDFPZP" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jun 2010 15:44:14 -0700 and has been classified as a Generic Scam. The sender was "NAT WEST BANK LONDON"<firstname.lastname@example.org>, although it may have been spoofed.
From: Dr.Gordon Ramsay Good day! How are you doing with your family? I Hope all is fine. Kindly pay attention and understand my aim of communicating you today through this letter. My name is Dr.Gordon Ramsay Assistant Regional Managing Director, Natwest Bank - East Anglia and Northern Home Counties London. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and hope you will keep it a top secret because of the nature of the business. During the course of our banking year auditing, I discovered an unclaimed/abandoned fund, sum of $12,500, 000 USD (Twelve Million, Five Hundred Thousand US Dollars) in an account that belongs to one of our foreign customers (Late Mr. Morrison Thompson) an American who unfortunately lost his life, in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st, 2000. My choice of contacting you aroused from the geographical nature of where you live, particularly due to the sensitivity nature of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 4 years now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at $12.5 Million Dollars can be paid to you, which we will disbursed or shared in these percentages ratio, 60% to me and 40% to you. All that I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through successfully. I assure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and Here in London once the fund is transferred to your bank account, upon your acceptance of this offer, please proceed immediately and send to me without delay the following information. -Your Full Name, -Your Contact Address & -Your Direct Mobile Telephone Number, Age % Occupation. _Country This will enable me to upload your information in our bank database to reflect in the bank system immediately, that you are the next of kin/will beneficiary of this fund and I will advise you on how to communicate with the bank for onward transfer of the fund to you. Please note that we have few days to carry out this transaction deal. Your kind urgent response will be highly appreciated. Thanking you in anticipation for your prompt response. email@example.com / firstname.lastname@example.org Best Regards, Dr.Gordon Ramsay