The Scamdex Scam Email Archive X

Subject:  Natwest Bank Towers uk
From:  martin williams <martwilley@yahoo.co.uk>
Date:  Mon, 05 Mar 2007 08:44:28 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:57:48

An Email with the Subject "Natwest Bank Towers uk" was received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 08:44:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as martin williams <martwilley@yahoo.co.uk>.

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.

TONY  WILLAMS
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom.
Dear Friend,
Do accept my sincere apologies if my mail does not
meet your personal ethics.
I will introduce myself as Head of Foreign Operations of a well-known
bank here in the United Kingdom.
One of our accounts with holding balance of
£15,000,000(Fifteen Million British Pounds) has been dormant and has
not been operated for the past 4 years.
From my investigations and confirmations, the owner of
this account a foreigner by name Gerald Stone died in
4th of January 2002 and since then nobody has done
anything as regards the claiming of this money because
he has no family members who are aware of the
existence of neither the account nor the funds. Also
Information from the National Immigration states that
he was also single on entry into the UK.
I have secretly discussed this matter with some of the
bank officials and we have agreed to find a reliable
foreign partner to deal with. We thus propose to do
business with you, standing in as the next of kin of
these funds from the deceased and funds released to
you after due processes have been followed.
This transaction is totally free of risk and troubles
as the fund is a legitimate and does not originate
from drug, money laundry, terrorism or any other
illegal act. On your interest, let me hear from you.
reply to this Email address,willams_tony7@yahoo.com
Regards,
Mr. TONY WILLAMS

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TONY  WILLAMS
Head of Foreign Operations
Natwest Bank Towers,
14 Blythewood Glasgow G2 4AQ,
United Kingdom. Dear Friend, Do accept my sincere apologies if my mail does not
meet your personal ethics. I will introduce myself as Head of Foreign Operations of a well-known
bank here in the United Kingdom. One of our accounts with holding balance of
Ł15,000,000(Fifteen Million British Pounds) has been dormant and has
not been operated for the past 4 years. From my investigations and confirmations, the owner of
this account a foreigner by name Gerald Stone died in
4th of January 2002 and since then nobody has done
anything as regards the claiming of this money because
he has no family members who are aware of the
existence of neither the account nor the funds. Also
Information from the National Immigration states that
he was also single on entry into the UK. I have secretly discussed this matter with some of the
bank officials and we have agreed to find a reliable
foreign partner to deal with. We thus propose to do
business with you, standing in as the next of kin of
these funds from the deceased and funds released to
you after due processes have been followed. This transaction is totally free of risk and troubles
as the fund is a legitimate and does not originate
from drug, money laundry, terrorism or any other
illegal act. On your interest, let me hear from you.
reply to this Email address,willams_tony7@yahoo.com Regards,
Mr. TONY WILLAMS

Now you can have your favourite RSS headlines come to you with the all new Yahoo! Mail.

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