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

Subject:  RE: CONFIRM YOUR INFORMATION
From:  NATWEST BANK <natweeb---ank@att.net>
Date:  Sat, 19 Mar 2011 07:19:38 -0700

A Scam Email with the Subject "RE: CONFIRM YOUR INFORMATION" was received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2011 07:19:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was NATWEST BANK <natweeb---ank@att.net>, although it may have been spoofed.

http://images.google.com/imgres?imgurl=http://www.shropshire-chamber.co.uk/images/content_gallery/Natwest%20colour%20Logo.JPG&imgrefurl=http://www.shropshire-chamber.co.uk/page.aspx?intContentID=281&usg=__QRxNPjAJchuafVRplSPVtPbNnIg=&h=272&w=1000&sz=69&hl=en&start=2&um=1&tbnid=B7eWLnaIuTRfJM:&tbnh=41&tbnw=149&prev=/images?q=natwest.com+logo&hl=en&sa=N&um=1&newwindow=1
RC. NO: 929027, ENGLAND.
                                                                                            
Attn: Beneficiary,
                    
YOUR TRUST ACCOUNT INFO
00000000000000000000000000.
 
We wish to confirm the deposit of Two Million Five Hundred Thousand United State Dollars ($USD2,500,000.00) only in a Trust Account in your favor, however, the supporting documents covering the fund from the depositing bank is not sufficient to allow you to withdraw from the deposit.
 
To enable you access your account for withdrawals, you have to provide this your information immediately to this NATWEST BANK:
 
YOUR FULL NAME:......................................................................
YOUR HOME/OFFICE ADDRESS:............................................
YOUR OFFICE AND HOME PHONE NUMBERS:.....................
 
You are advised to take prompt action as per the advice above,
 
Thanks for your co-operation.
Mrs. Clara Made.
Director.