The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$2,000,000,00 HAS BEEN APRO
From:  "NATWEST BANK"<adim.dept@w.cn>
Date:  Sat, 12 Jun 2010 08:16:56 -0700

A Scam Email with the Subject "IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$2,000,000,00 HAS BEEN APRO" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 08:16:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "NATWEST BANK"<adim.dept@w.cn>, although it may have been spoofed.


Branch Name: LIVERPOOL
Correspondence address
Customer service centre
33-33a Liverpool road,
SW3 4LX London .
Sort codes: 30-64-72, 
30-91-86,30-97-71
TEL: 44 (0)702 402 8899
 
ORDER FROM  UNITED NATION/WORLD BANK LIMITED
 
ATTENTION:BENEFICIARY
 
ORDER FROM  UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE DELIVERY OF ALL GENERAL 
CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK  IN LONDON NATWEST BANK ACCREDITED FIDUCIARY AGENT 
WHO WILL BE COMING TO YOUR COUNTRY TO DELIVERY THIS FUND TO YOU. 
 
NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON 
NNATU, TO BRING OUT ALL THE RECORDS OF  OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND 
YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO ARE 
TO RECEIVE (US$2,000,000,00)
 
MEANWHILE, BASE ON THE AGGREEMENT REACHED WITH AFRICAN, AMERICA AND
BRITSH GOVERNMENT ON FOREIGN PAYMENT TRANSACTION, YOUR APPROVED (US$2,000,000,00)MILLION UNITED 
STATES DOLLARS WILL BE DELIVERY TO YOUR COUNTRY HOME ADDRESS THROUGH OUR NATWEST BANK ACCREDITED 
FIDUCIARY AGENT WHO WILL BE COMING TO YOUR COUNTRY HOME TO HANDOVER YOUR FUND TO YOU WHICH HAS BEEN 
PACKAGE AND SEAL IN A BOX AS SAMPLE OF MOBILE CELL PHONE TO TRADING COMPANY IN YOUR COUNTRY,
 
PLEASE BE WARNED THAT WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY INVOLVEMENT IN THIS TRANSACTION 
FOR SECURITY REASONS,AS WE HAVE WORKED OUT MODALITIES FOR A HITCH-FREE TRANSACTION.

THEREFORE, FOR IMMEDIATE TO DELIVERY TO YOUR  COUNTRY HOME   KINDLY PROVIDE THE REQUIRED 
INFORMATION AS BELOW:

FULL NAMES: __________________________________ 
ADDRESS: _________________________________________________ 
CITY: _________________________ 
STATE: __________________________________ ZIP: ______________ 
COUNTRY________________________________ 
EX: _______________ 
AGE: __________________ 
MARITAL STATUS: _________________ 
RELIGION: __________________________ 
OCCUPATION: ________________________ 
E-MAIL ADDRESS: _____________________________ 
TELEPHONE NUMBER: _____________________ 
I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE:
 
UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER DETAILS ON THE DELIVERY DAY AND 
TIME.

I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE.
 
YOURS FAITHFULLY,
 
DR.JOHNSON PETERSON
 

DIRECTOR INTERNATIONAL  REMITTANCE 
DEPARTMENT  NATWEST BANK LONDON
TEL: NO:+44 (0)702 402 8899