The Scamdex Scam Email Archive - Generic o

Date:  Sat, 16 Jul 2011 03:48:59 -0700

A Scam Email with the Subject "FROM FRANK BANAKER!!" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jul 2011 03:48:59 -0700 and has been classified as a Generic Scam. The sender was FRANK BANAKER <>, although it may have been spoofed.


Dear friend,

My name is Frank Banaker, I'm the regional manager of the Natwest Bank NatWest (Branches, East Ham) London, E6 1HS (2.91 miles). I got your information through Internet search. I am 48years of age, I'm married with 3 lovely kids. It may interest you to hear that I 'm a man of PEACE and don't want any problem, I don't know how you will feel about this business offer, though. but if you consider it a nice one and work with me, I promise you won't regret it after doing the transaction with me. I really think we can assist each other to achieve this. But If you think otherwise kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the Natwest Bank; it's my duty to send in a financial report to my Head office in the capital city London at the end of each year. On the course of the last year (2010) end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand pound (3, 750.000.00) which my Head office are not aware of and will never be aware of. I have since place this fund on what we call ESCROW CODED ACCOUNT without any beneficiary. As an officer of the Bank I cannot be directly connected to this money, this is the reason I am contacting you for us to work together, so you can assist by receiving this money into your bank account for us to SHARE. While you will have 40% of the total fund.

Note there are practically no risk involve, it will be "BANK TO BANK TRANSACTION" all I need from you is to stand as the original depositor of this fund who made the deposit with our branch so that my Head Office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can achieve this successfully. please reply me via my private email id: (

Best Regards
Frank Banaker.