Scam Emails Archive : Generic

Subject: Your fund transfer

From: "Natwest Bank"<>

This email with the subject "Your fund transfer" was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2014 08:55:59 -0800 and has been classified as a Generic Scam.

The sender was "Natwest Bank"<>, although it may have been spoofed.

NatWest Bank Plc,
# 74 Kingsland High Street,
 London E8 2NT.
 United Kingdom.

Dear Valuable customer,
In view of your new account information submitted by your agent from Germany (Mr. Alexander Shaydt) 
for the transfer of your fund, he is ready to comply with our transfer procedure. We wish to 
confirm the authenticity of your below bank account to enable us effect transfer Via electronic 
wire transfer to your new account within 48 hours upon your confirmation.
Our office desks have just received today a new bank account submitted by Mr. Alexander Shaydt, to 
transfer your Payment into a new address as stated below:
Bank name: Postbank
Bank address : Postbank in Essen. u. Mьnchen 80318, (Deutschland) Germany.
Bank account number: 3467433
Account name: Alexander Shaydt
Address: Kurt-Schumacher-Str. 5. 94469, Deggendorf, Deutschland Germany

The Sum of $1.8 Million US Dollars (One Million Eight Hundred Thousand United States Dollars) as 
your inheritance payment should be paid to Mr. Alexander Shaydt as your beneficiary. Kindly, 
confirm to us if you instructed Mr. Alexander Shaydt to claim your fund on yours behalf thereby 
asking that he receive fund as your Partner.
Finally, if you have not authorized Mr. Alexander Shaydt to claim your fund in our bank as your 
Partner, Kindly get back to us with the below listed information requested for verification and 
release of the fund to you without more delay.
You are now required to re-confirm to us the followings;
Your Full name:
Current address:
Telephone/Mobile #:
Bank account full details
You are advice to get back to us with the above Information needed from you and also confirm if you 
instruct any one to inherit or claim your fund on your behalf. As soon we receive the above 
details, you will be direct on how to get this fund release directly to you.
For your information, this office will not be held responsible for wrong transfer if you delay in 
complying with our directives.

Dr. William Owen
Operations Manager
Information Head Quarters