The Scamdex Scam Email Archive X

Subject:  Andrew. Natwest Bank Towers
From:  "MR A. BROWN" <andrew_brown9@virgilio.it>
Date:  Sun, 03 Sep 2006 14:34:08 -0700
Date Added:  2016-07-19 22:57:42

An Email with the Subject "Andrew. Natwest Bank Towers" was received in one of Scamdex's honeypot email accounts on Sun, 03 Sep 2006 14:34:08 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR A. BROWN" <andrew_brown9@virgilio.it>.

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.


Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow 
G2 4AQ,
United Kingdom.



Dear,

Do accept my sincere apologies if my 
mail does not meet your personal ethics. I will introduce myself as 
Head of Foreign Operations of a well-known bank here in the United 
Kingdom. One of our accounts with holding balance of (Fifteen Million 
British Pounds) has been dormant and has not been operated for the past 
4 years.From my investigations and confirmations, the owner of this 
account a foreigner  died in 4th of January 2002 and since then nobody 
has done anything as regards theclaiming of this money because he has 
no family members who are aware of the existence of neither the account 
nor the funds. Also Information from the National immigration states 
that he was also single on entry into the UK.




I have secretly 
discussed this matter with some of the bank officials and we have 
agreed to find a reliable foreign partner to deal with. We thus propose 
to do business with you, standing in as the next of kin of these funds 
from the deceased and funds released to you after due processes have 
been followed.This transaction is totally free of risk and troubles as 
the fund is a legitimate and does not originate from drug, money 
laundry, terrorism or any other illegal act. On your interest, let me 
hear from you as soon as possible.Expecting urgent responds



Regards,
Andrew Brown






Head of Foreign Operations Natwest Bank Towers, 14 Blythewood Glasgow G2 4AQ, United Kingdom. Dear, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known bank here in the United Kingdom. One of our accounts with holding balance of (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years.From my investigations and confirmations, the owner of this account a foreigner died in 4th of January 2002 and since then nobody has done anything as regards theclaiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. Also Information from the National immigration states that he was also single on entry into the UK. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On your interest, let me hear from you as soon as possible.Expecting urgent responds Regards, Andrew Brown