A Scam Email with the Subject "Urgent Reply" was received in one of Scamdex's honeypot email accounts on Sun, 13 May 2007 16:06:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Archie G. Kane" <firstname.lastname@example.org>, although it may have been spoofed.
Natwest bank Plc Address 45 Tottenham Court Road London W1T 2EA Dear Sir/Madam Following the recent announcement by the Chancellor of the Exchequer, Gordon Brown that all funds in accounts that have been dormant for over 15years be transferred to the Treasury i send this mail to you. I discovered a dormant account in my office, as Group Executive Director,Insurance and Investments Natwest bank Plc It will be in my interest to transfer this fund worth 20,000,000 million British pounds in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed. Remember this is absolutely confidential,as i am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,Your contact phone numbers and name will be necessary for this effect,I have reposed my confidence in you and hope that you will not disappoint me. My Regards, Archie G kane Group Executive Director, Natwest bank Plc