Scam Emails Archive : Generic

Subject: Natwest Bank Plc. London U.K

From: "Dr. Andrew Martins" <>

This email with the subject "Natwest Bank Plc. London U.K" was received in one of Scamdex's honeypot email accounts on Mon, 05 Dec 2011 09:52:23 -0800 and has been classified as a Generic Scam.

The sender was "Dr. Andrew Martins" <>, although it may have been spoofed.

10 Southwark Street ,
London Bridge , London - UK
RC: 121878
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of England had contracted 
NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of 
US$4,000,000.00 for this quarter of the fiscal year 2011 without further delay.

With the information on my desk, I was made to understand that you have been going through hard 
ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, 
from now henceforth stop further communication with any person(s) from any part of Africa , Europe 
or Asia .

You are not to pay any charges to receive your payment anymore as you have meet up with the whole 
requirements. Your representatives will tell you to still go ahead with them but on your own risk. 
Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to 
this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent 
release of your part payment sum of US$4Million.

The Central Bank and Bank Of England had paid our bank for handling/processing your part payment 
for this fiscal year. As soon as we receive the above document, we shall effect your part payment 
wire transfer immediately without delay.

Will you follow our directives, your funds will reflect in your bank account within 24hours from 
the date we receive the document. Do not respond to any correspondence again from any person(s) but 
only to this Bank.

To facilitate the release of your part payment sum of US$4Million, you are required as a matter of 
urgency to forward your Non Resident Clearance Certificate as requested above through my email 
address as follows:

Dr. Andrew Martins.
Payment Coordinator.
Natwest Bank Plc. London U.K