The Scamdex Scam Email Archive - Generic o

Subject:  REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)
From:  NATWEST BANK PLC <donnamrsb29@yahoo.pt>
Date:  Fri, 16 Jan 2015 02:45:12 -0800

A Scam Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)" was received in one of Scamdex's honeypot email accounts on Fri, 16 Jan 2015 02:45:12 -0800 and has been classified as a Generic Scam. The sender was NATWEST BANK PLC <donnamrsb29@yahoo.pt>, although it may have been spoofed.

 
FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +447012917133
FAX:+447005961045


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)

This is to notify you about this said fund.

After due vet and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.

We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advised to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication.

We advise that you get back to us with your details on this email:natwestbankplc85@gmail.com

Yours sincerely,
Mr. Stephen Hester
Chief Executive,
Natwest Bank London,
United Kingdom.