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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!