The Scamdex Scam Email Archive

Subject:  FW : Incoming CHAPS
From:  "Moises Battle" <Moises.Battle@natwest.com>
Date:  Mon, 12 May 2014 01:19:50 -0700
Category:  Generic
This is a multi-part message in MIME format.
We have received this documents from your bank regarding an incoming CHAPS transfer.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and 
are intended solely for the use of the person or entity to whom the message was addressed. If you 
are not the intended recipient of this message, please be advised that any dissemination, 
distribution, or use of the contents of this message is strictly prohibited. If you received this 
message in error, please notify the sender. Please also permanently delete all copies of the 
original message and any attached documentation. Thank you.

What Is This?

This Email with the Subject "FW : Incoming CHAPS" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2014 01:19:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Moises Battle" <Moises.Battle@natwest.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Since you’re here …
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