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SPAM , via unpublished 'Honeypot' email addresses.
Mr.Jeff Anthony
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Jeff Anthony Senior Audit Officer of Natwest Bank
Group UK.Natwest Bank London. I am writing following an
opportunity in my office
that will be of immense benefit to both of us.In my
department we discovered an abandoned sum of£20.5million
British Pounds Sterling(Twenty million five hundred thousand
British Pounds) in an account that belongs to one of our
foreign customers Late Mr.Morris Thompson an American who
unfortunately lost his life in the plane crash of Alaska
Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter.
You shall read more about the crash on visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
Since we got information about his death, we have been
expecting his next of kin or relatves to come over and claim
his money because we cannot release it unless somebody
applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being
his only daughter died along with him in the plane crash
leaving nobody with the
knowledge of this fund behind for the claim. It is therefore
upon this discovery that I and two other officials in this
department now decided to make business with you and release
the money to you as the next of kin or beneficiary of the
funds for safety keeping and subsequent disbursement
since nobody is coming for it and we don't want this money to
go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such
money remained after eight years the money will be
transferred into banking treasury as
unclaimed funds.
We agreed that 35% of this money will be for you as foreign
partner,while the balance will be for me and my colleagues. I
will visit your country
for the disbursement according to the percentages indicated
above once this money gets into your account.Please be honest
to me and trust is our
watchword in this transaction.
Note this transaction is confidential and risk free.As soon
as you receive this mail you should contact me by return
mail.Please note that all necessary arrangement for the
smooth release of these funds to you has been finalised. We
will discuss much in details when I do receive your response.
Please if you are interested in this project contact me for
further directives.
Best regards
Mr.Jeff Anthony
TEXT ONLY EQUIVALENT
Previous: GREETINGS Fresh Scams Next: Greetings from Dubai. 