An
Email with the Subject "Fw: Bank confirmation" was
received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 09:45:21 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WAYAN B. RISMA" <wbrisma@yahoo.com>.
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.
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Scam Email Headers
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----- Forwarded Message ---- From: Saue Weiss <saueweiss@rocketmail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Wednesday, April 1, 2009 10:45:15 PM Subject: Re: Bank confirmation
----- Forwarded Message ---- From: Saue Weiss <saueweiss@rocketmail.com> To: WAYAN B. RISMA <wbrisma@yahoo.com> Sent: Wednesday, April 1, 2009 10:45:15 PM Subject: Re: Bank confirmation
NatWest Bank International +++++++++++++++++
Direct Fax+44-709-288-6115
Phone - +44 -703 - 598 - 2845
Direct Email:natwbplc@gmail.com
Our Ref: LTB/ACC/01 Your Ref: LTB/UK/A4-X6/00
SWIFT/WIRE TRANSFER
Dear , Mr WAYAN B. RISMA
In accordance with the Executive
Councils regulation towards foriegn Lottery Payment geared towards the
beneficiary's interest, you will have to make all payment as provided
and directed by Natwest Bank international on behalf of the Financial
Security Authorities. [FSA].
The Executive Council of Natwest Bank international requires that the cost of Transfer to be payable to the Accounts Department. Hence, you are to make the payment for COT to the Accounts Department via MONEY GRAMM to the Accountant with the details given below:
NAME: Samuel Morrison
ADDRESS: 25 Gresham Street, London EC2V 7HN
AMOUNT: Ł 300.00 which equivalent to $590.285 USD.
As soon as the payment is effected, you are
required to forward the full details of payment to this office via
email for acknowledgement of payment. The information needed for the
confirmation of payment are given below:
SENDERS NAME: SENDERS ADDRESS: MONEY TRANSFER CONTROL NUMBER: AMOUNT PAID:
RECEIVERS NAME:
Furthermore, be informed that as soon as
payment is acknowledged, your funds will transer to your bank
account immediately. You are furnish us with your complite banking
information as soon as this payment if made, to enable transfer of your funds immediatly.
Note: Natwest Bank International will not pay the courier/transfer fees on your behalf from your winning fund because your money
is been insured by the foremost World Mobile Promotion Company for
security reasons and as such, it cannot be deducted from, and we cannot
do otherwise. Hence you are expected to effect the payment from your
end.
Please note that you have less than two weeks to have your money claimed or forfeited.
TREAT WITH DISPATCH YOURS FAITHFULLY Mr. Samuel Morrison
Account Officer
------------------------------ ------------------------------ ------------------------------ ----------------------------
Natwest Bank International
are authorised and regulated by the Financial Services Authority and
signatories to the Banking Codes.
This e-mail is only for the above addressees. It may contain confidential or privileged information. If you are not an addressee you must not copy, distribute, disclose or use any of the information in
it or any attachments. If you have received it in error please notify the sender and delete it immediately.
Natwest Bank International. Registered office: 25 Gresham Street, London EC2V 7HN. Registered in England and Wales, number 2065. Telephone: 020 7626.
