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An Email with the Subject "RE: CONFIRM YOUR INFORMATION" was received in one of Scamdex's honeypot email accounts on Sat, 19 Mar 2011 07:19:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as NATWEST BANK <natweeb---ank@att.net>.
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.
 RC. NO: 929027, ENGLAND.
Attn: Beneficiary, YOUR TRUST ACCOUNT INFO 00000000000000000000000000. We wish to confirm the deposit of Two Million Five Hundred Thousand United State Dollars ($USD2,500,000.00) only in a Trust Account in your favor, however, the supporting documents covering the fund from the depositing bank is not sufficient to allow you to withdraw from the deposit. To enable you access your account for withdrawals, you have to provide this your information immediately to this NATWEST BANK: YOUR FULL NAME:......................................................................
YOUR HOME/OFFICE ADDRESS:............................................
YOUR OFFICE AND HOME PHONE NUMBERS:.....................
You are advised to take prompt action as per the advice above, Thanks for your co-operation.
Mrs. Clara Made. Director. |