The Scamdex Scam Email Archive - Generic o

Subject:  BANK INFORMATION!!
From:  BANK INFORMATION <infonet_info1@virgilio.it>
Date:  Tue, 20 Jun 2006 21:46:50 -0700

A Scam Email with the Subject "BANK INFORMATION!!" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 21:46:50 -0700 and has been classified as a Generic Scam. The sender was BANK INFORMATION <infonet_info1@virgilio.it>, although it may have been spoofed.


MR.GEORGE JACKSON
BANK MANAGER
London (Head Office)
Norm Bank plc
60 
New Broad Street
London TC3N 1HZ.
FAX: +447092871710
TEL: +447031957060
EMAIL:normbankplcuk@uk2.net
Email:normbankplcuk@yahoo.co.uk
FILE NOS: 
SSF0012K.
 
ATTN: winner.
 
This is to officially confirm to you that 
your application for claim Have being granted by NORM BANK PLC, after 
further enquiries from the Related agencies, we have also received a 
fax from the lottery agent confirming the account winning status as 
well as all information contained therein, your file have being approve 
immediately by board of management after going through The documents as 
well as faxes submitted for our perusal by free lotto agent.
 
NORM 
BANK PLC have also received a fax from the British board of free Lotto 
and gaming commission confirming the validity of your winning 
Certificate, which matched with your submitted. REF NUMBER, 
UK/09464/FR2. BATCH NUMBERS.FT/54379/GT34.
 
Congratulation on behalf 
of our entire staffâs and management, on your success at your winning 
the online free lotto, as you are entitled to a total amount of 
1,000,000.00 {gbp} deposited in your favor at NORM BANK PLC London, 
into account number:4018822367. In your best interest and also to avoid 
mix up of numbers and names of any kind, we request that you keep the 
entire details of your winning from public notice until the process of 
transferring your claims has been completed, and your funds remitted to 
your account. This is part of our security protocol to avoid double 
claims or unscrupulous acts by participants/non-participants of this 
program.
 

REGARDS,
 
MR. GEORGE JACKSON.