An Email with the Subject "RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jul 2010 02:16:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "NATWEST BANK" <sarahclk64@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
>
Dearest Customer, RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500,000.00 The management of the Natwest Bank United Kingdom writes to inform you of your long over due payment that has been lying wait in the treasury department of the Natwest Bank for payment. With regards to the approval of your Approval of this payment as confirmed by the Legal Department of the Natwest Bank United Kingdom; you are hereby directed to contact Mr. Frank Spencer for immediate payment as your payment officer with the contact information below: Contact Person: Howard Jones Email: nbank36@yahoo.com.hk Tel 44 792 866 5063 Be further informed that the management of Natwest Bank has authorized Mr. Frank Spencer to wire your funds without any delay as soon as you provide him with the following information: Full name: Current occupation: Home address: Country: Mobile phone: Bank Details: You are therefore authorized to reconfirm to the telex department of the Natwest Bank United Kingdom your complete Personal Informations and Account Informations to enable us carry out your transfer accordingly. Contact our office as soon as possible on email or contact Frank Spencer for more details on your transfer. Thank you, for your understand and patience. Mrs. Wanita Jones Chief executive officer,