An
Email with the Subject "NATWEST BANK OF LONDON PLC!!!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Nov 2008 19:02:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Natwest=20Bank?= <m.brown4276@yahoo.in>.
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.
Scam TagCloud
beneficiary atm million natwestbankdrawnationalhappy millioncourierpaymentresponsecustomerserviceswiftcustomfundurgentmaildeliverycontractorbank poundeuro natwest bank of,natwest bank sincerelybrown4276@yahoo.in will lordyahoo.boablessed(fifteen million britain ...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => 419@scamdex.com
[delivery-date:] => Tue, 25 Nov 2008 19:02:28 -0800
[received:] => Array
(
[0] => from n2a.bullet.in.yahoo.com ([202.43.219.19])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L5AfY-0007C5-Emfor 419@scamdex.com; Tue, 25 Nov 2008 19:02:27 -0800
[1] => from [202.86.4.170] by n2.bullet.in.yahoo.com with NNFMP; 26 Nov 2008 03:02:24 -0000
[2] => from [203.104.18.55] by t1.bullet.in.yahoo.com with NNFMP; 26 Nov 2008 03:02:24 -0000
[3] => from [127.0.0.1] by omp107.mail.in2.yahoo.com with NNFMP; 26 Nov 2008 03:02:24 -0000
[4] => (qmail 46957 invoked by uid 60001); 26 Nov 2008 03:02:24 -0000
[5] => from [203.55.231.100] by web95005.mail.in2.yahoo.com via HTTP; Wed, 26 Nov 2008 08:32:24 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 818341.30127.bm@omp107.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=MNQ38fMVLhEaN1dId4zQ8dEP8jm++aCNQCMh2O7rFdPVqZweaJ7jwvSHpvqRsAg1mKvdnGmYdod43J75+UI9JrJQu3xTE3zqBJ1yg68AfnadQKxbM32wyRcTqNlTrP021FW8e7cHn6IAro7WnnVJRILe+ykYYAYC88178lZJYTs= ;
[date:] => Wed, 26 Nov 2008 08:32:24 +0530 (IST)
[from:] => =?utf-8?q?Natwest=20Bank?=
[reply-to:] => natwestbankplclondon.plclondon@gmail.com
[subject:] => NATWEST BANK OF LONDON PLC!!!!!
[to:] => 419@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1484848012-1227668544=:40033"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <733445.40033.qm@web95005.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-1.9
[x-spam-score:] => -18
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M347895P32690V-S3X
[x-scamdex-scores:] => S:91 P:85 A:82 L:85 E:91 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => Bless,bank,beneficiary,card,contractor,courier,credit,customer,foreign,fund,happy,inc.,million,national,natwest,payment,plc,response,service,urgent,verification
[x-scamdex-em:] => bm@omp107.mail.in,brown4276@yahoo.in,plclondon@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M347895P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
- The Natwest Bank Of London ZonalDirector ATM CARD Department ofFromthe Desk of Mr.Walter C. Brown.Natwest Bank, Kilburn High Road, London NW6,Cordinator of the ForeignCustomersAttn: Beneficiary,Tel:+44 (0) 702 407 3010London-United Kingdom ofGreat Britain.Sequel to the meeting with our the Great Britain Prime Minister Gordon Brown , we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary, We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our bank.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD, but you have to bear in mind that, the Great Britain Prime Minister Gordon Brown, have only giving instructions, that we can only release total Value of #15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of #10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.After the board meeting held at our Natwest Bank headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our Great Britain Prime Minister Gordon Brown Federal United Kingdom of Great Britain, as you are willing to receive your fund this way. Please do let us know by filling out the below details.1. Your Private Telephone/Fax number:2. Occupation:3. Sex:4. Age:5. Nationality:6. Home Address & Office Address:7. Identity your In't passport:8. Your full NamePlease also send alongside a scanned copy of the photo-page of your international passport or driver's licence so that I will be sure of the beneficiary, We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without anyfurther delay. We will appreciate your urgent response to this matter, Thanks, your understanding, Remain blessed in the name of the Lord as I await your response.Yours Sincerely,Mr.Walter C. Brown, Director ATM CARD Department OF,NATWEST BANK OF LONDON PLC.
I have a new email address!You can now email me at: m.brown4276@yahoo.in
- The Natwest Bank Of London ZonalDirector ATM CARD Department ofFromthe Desk of Mr.Walter C. Brown.Natwest Bank, Kilburn High Road, London NW6,Cordinator of the ForeignCustomersAttn: Beneficiary,Tel:+44 (0) 702 407 3010London-United Kingdom ofGreat Britain.Sequel to the meeting with our the Great Britain Prime Minister Gordon Brown , we were instructed to pay all our contractors and their next of kin. Your name appeared in our system here as one of the beneficiary, We want to inform you that your payment verification and confirmations through ATM CARD is confirmed from our bank.Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.However, it is our pleasure to inform you that your ATM Card Number;5301 2364 5120 6002 has been approved and upgraded in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD, but you have to bear in mind that, the Great Britain Prime Minister Gordon Brown, have only giving instructions, that we can only release total Value of #15Million (Fifteen Million Britain Pounds) only, You are advised that a maximum withdrawal value of #10,000.00 Pounds is permitted daily And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.After the board meeting held at our Natwest Bank headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our Great Britain Prime Minister Gordon Brown Federal United Kingdom of Great Britain, as you are willing to receive your fund this way. Please do let us know by filling out the below details.1. Your Private Telephone/Fax number:2. Occupation:3. Sex:4. Age:5. Nationality:6. Home Address & Office Address:7. Identity your In't passport:8. Your full NamePlease also send alongside a scanned copy of the photo-page of your international passport or driver's licence so that I will be sure of the beneficiary, We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.So you are hereby advice to forward to this office your names in full and your receiving mailing address and also your private telephone number for easy communication to enable us proceed without anyfurther delay. We will appreciate your urgent response to this matter, Thanks, your understanding, Remain blessed in the name of the Lord as I await your response.Yours Sincerely,Mr.Walter C. Brown, Director ATM CARD Department OF,NATWEST BANK OF LONDON PLC.