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An Email with the Subject "IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME YOUR INHERITANCE PAYMENT OF US$2,000,000,00 HAS BEEN APRO" was received in one of Scamdex's honeypot email accounts on Sat, 12 Jun 2010 08:16:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "NATWEST BANK"<adim.dept@w.cn>.
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.
Branch Name: LIVERPOOL Correspondence address Customer service centre 33-33a Liverpool road, SW3 4LX London . Sort codes: 30-64-72, 30-91-86,30-97-71 TEL: 44 (0)702 402 8899 ORDER FROM UNITED NATION/WORLD BANK LIMITED ATTENTION:BENEFICIARY ORDER FROM UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE DELIVERY OF ALL GENERAL CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK IN LONDON NATWEST BANK ACCREDITED FIDUCIARY AGENT WHO WILL BE COMING TO YOUR COUNTRY TO DELIVERY THIS FUND TO YOU. NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO ARE TO RECEIVE (US$2,000,000,00) MEANWHILE, BASE ON THE AGGREEMENT REACHED WITH AFRICAN, AMERICA AND BRITSH GOVERNMENT ON FOREIGN PAYMENT TRANSACTION, YOUR APPROVED (US$2,000,000,00)MILLION UNITED STATES DOLLARS WILL BE DELIVERY TO YOUR COUNTRY HOME ADDRESS THROUGH OUR NATWEST BANK ACCREDITED FIDUCIARY AGENT WHO WILL BE COMING TO YOUR COUNTRY HOME TO HANDOVER YOUR FUND TO YOU WHICH HAS BEEN PACKAGE AND SEAL IN A BOX AS SAMPLE OF MOBILE CELL PHONE TO TRADING COMPANY IN YOUR COUNTRY, PLEASE BE WARNED THAT WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY INVOLVEMENT IN THIS TRANSACTION FOR SECURITY REASONS,AS WE HAVE WORKED OUT MODALITIES FOR A HITCH-FREE TRANSACTION. THEREFORE, FOR IMMEDIATE TO DELIVERY TO YOUR COUNTRY HOME KINDLY PROVIDE THE REQUIRED INFORMATION AS BELOW: FULL NAMES: __________________________________ ADDRESS: _________________________________________________ CITY: _________________________ STATE: __________________________________ ZIP: ______________ COUNTRY________________________________ EX: _______________ AGE: __________________ MARITAL STATUS: _________________ RELIGION: __________________________ OCCUPATION: ________________________ E-MAIL ADDRESS: _____________________________ TELEPHONE NUMBER: _____________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE: UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER DETAILS ON THE DELIVERY DAY AND TIME. I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE. YOURS FAITHFULLY, DR.JOHNSON PETERSON DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT NATWEST BANK LONDON TEL: NO:+44 (0)702 402 8899