An
Email with the Subject "REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 02:29:29 -0500
and has been classified as a Generic Scam Email.
The sender shows as "NATWEST BANK PLC." <martincolez76@msn.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
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Scam TagCloud
nigeriaassistancefinance$22million million natwestbankcreditcontactaccountclaimtwo millionsecretaryrepresentativefund transfersentbank bank accountdollarn"natwest bank central bank nigeria.this bank your bank designated bank three bank this bank sincerelymartincolez76@msn.com will (us$22million)
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EEEEEstdClass Object
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[1] => from bay0-omc3-s2.bay0.hotmail.com (bay0-omc3-s2.bay0.hotmail.com [65.54.246.202]) by rly-mf10.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMF106-98849912cd430e; Tue, 10 Feb 2009 02:29:25 -0500
[2] => from BAY104-W54 ([65.54.175.154]) by bay0-omc3-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Feb 2009 23:29:24 -0800
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[message-id:] =>
[content-type:] => multipart/alternative;boundary="_6fff77a6-5308-404b-b13d-befb668f1871_"
[x-originating-ip:] => [83.229.87.246]
[reply-to:] =>
[from:] => "NATWEST BANK PLC."
[subject:] => REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF(US$22Million)
[date:] => Tue, 10 Feb 2009 07:29:24 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 10 Feb 2009 07:29:24.0561 (UTC) FILETIME=[4C4EBC10:01C98B51]
[x-aol-ip:] => 65.54.246.202
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:73 P:69 A:67 L:69 E:67 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => \%,account,assistance,bank,claim,contact,credit,dollars,finance,fund,inc.,million,natwest,nigeria,plc,representative,sent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709743.M566314P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB - LONDON SW1H 0HP
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
This is to notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing a lot of difficult to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.
Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication.
Yours sincerely,
Mr. Cole Martin. Assistance Secretary, Natwest Bank London, United Kingdom.
=
FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB - LONDON SW1H 0HP
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
This is to notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.
We were meant to understand from our findings that you have been going through hard ways by passing a lot of difficult to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.
Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication.
Yours sincerely,
Mr. Cole Martin. Assistance Secretary, Natwest Bank London, United Kingdom.
=
