The Scamdex Scam Email Archive - Generic o

From:  james morgan <>
Date:  Mon, 25 Sep 2006 12:04:53 -0700

A Scam Email with the Subject "PART PAYMENT OF YOUR FUND ON HOLD" was received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 12:04:53 -0700 and has been classified as a Generic Scam. The sender was james morgan <>, although it may have been spoofed.

NatWest Bank PLC.,
29 Frith Street, 
London , W1D 
Telegram: FBNFOREX
Reply to :


I am Hon.  JAMES MORGAN,Director allocation 
department from the (NatWest Bank PLC,)London office monitors 
and controls the affairs of all banks and financial institutions in 
London concerned with foreign claim payments. 

I am the final 
signatory to any transfer or remittance of huge funds moving within 
banks both on the local and international levels in line with foreign 
claim settlement. 
I have before me list of funds, which could not be 
transferred to some nominated accounts as these accounts have been 
identified either as, unclaimed deposits and over-invoiced sum etc. 
Your Name was among the people expecting the funds to be transferred 
into their account, on this note; I wish to have a deal with you as 
regards to your unpaid funds.I have your file before me and hope your 
data's are correct and un-tampered unless you reconfirm it not 

As it is my duty to recommend the transfer of these surplus 
funds to the Federal Government Treasury and Reserve Accounts as 
unclaimed deposits, I have the opportunity to write you based on the 
instructions I received two days ago from the Foreign Debts 
reconciliation dept to submit the List of payment reports/ expenditures 
and audited reports of revenues. 
Among several others, I have decided 
to remit your claim sum following my idea that we can have a 
deal/agreement and I am going to do this legally.My conditions: 

The sum of USD$15.7M only will be transfer into your account after the 
proccessing of all relevant legal documents with your name as the 
bonfide beneficary,the transfer will be made by Draft or telegraphic 
Transfer (T/T), confirmable in 7 working days. 
2. This deal must be 
kept secret forever, and all correspondence will be strictly by email / 
telephone, for security purposes. 

3. There should be no third parties 
as most problem associated with your fund release 
are caused by your 
agents or representative.

If you AGREE with my conditions, l advise 
you on what to do immediately and the transfer will commence without 
delay as I will proceed to fix your name on the Payment schedule 
instantly to meet the seven days mandate. 

I hope you don't reject 
this offer and have your funds transferred.
Waiting for your reply 

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