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An Email with the Subject "Your fund transfer" was received in one of Scamdex's honeypot email accounts on Fri, 19 Dec 2014 08:55:59 -0800 and has been classified as a Generic Scam Email. The sender shows as "Natwest Bank"<ashrafi@sae-co.com>.
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.
NatWest Bank Plc, # 74 Kingsland High Street, London E8 2NT. United Kingdom. Dear Valuable customer, In view of your new account information submitted by your agent from Germany (Mr. Alexander Shaydt) for the transfer of your fund, he is ready to comply with our transfer procedure. We wish to confirm the authenticity of your below bank account to enable us effect transfer Via electronic wire transfer to your new account within 48 hours upon your confirmation. Our office desks have just received today a new bank account submitted by Mr. Alexander Shaydt, to transfer your Payment into a new address as stated below: Bank name: Postbank Bank address : Postbank in Essen. u. Mьnchen 80318, (Deutschland) Germany. Bank account number: 3467433 SWIFT code: PBNKDEFF Account name: Alexander Shaydt Address: Kurt-Schumacher-Str. 5. 94469, Deggendorf, Deutschland Germany The Sum of $1.8 Million US Dollars (One Million Eight Hundred Thousand United States Dollars) as your inheritance payment should be paid to Mr. Alexander Shaydt as your beneficiary. Kindly, confirm to us if you instructed Mr. Alexander Shaydt to claim your fund on yours behalf thereby asking that he receive fund as your Partner. Finally, if you have not authorized Mr. Alexander Shaydt to claim your fund in our bank as your Partner, Kindly get back to us with the below listed information requested for verification and release of the fund to you without more delay. You are now required to re-confirm to us the followings; Your Full name: Current address: Telephone/Mobile #: Bank account full details You are advice to get back to us with the above Information needed from you and also confirm if you instruct any one to inherit or claim your fund on your behalf. As soon we receive the above details, you will be direct on how to get this fund release directly to you. For your information, this office will not be held responsible for wrong transfer if you delay in complying with our directives. Dr. William Owen Operations Manager Information Head Quarters