Search Scamdex & Scamalot
An Email with the Subject "FROM NATWEST BANK LONDON (STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNIT YTBXGPSLIL" was received in one of Scamdex's honeypot email accounts on Fri, 16 Oct 2009 09:44:09 -0700 and has been classified as a Generic Scam Email. The sender shows as "NATWEST BANK LONDON"<mrbolanleayodele@live.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.
Branch Name: LIVERPOOL Correspondence address Customer service centre 33-33a Liverpool road, SW3 4LX London . Sort codes: 30-64-72, 30-91-86,30-97-71 TEL : +447024076122 STOP EVERY OTHER CONVERSATION FROM ANY BANK AND FOLLOW THE ORDER FROM UNITED NATION/WORLD BANK LIMITED SIR/MADAM, ORDER FROM UNITED NATION/WORLD BANK LIMITED,HAS ORDERED THE IMMEDIATE RELEASE OF ALL GENERAL CONTRACT UNPAID FUNDS VIA OUR APEX PAYING BANK IN LONDON (NATWEST BANK). NOTE THAT THE PRESIDENCY HAS ISSUED INSTRUCTIONS TO THE OFFICER IN COMPUTER SECTION MR. JOHNSON NNATU, TO BRING OUT ALL THE RECORDS OF OUTSTANDING CONTRACTORS/BENEFICIARIES DUE FOR PAYMENT, AND YOUR NAME WAS DISCOVERED AS NEXT ON THE LIST OF THE OUTSTANDING CONTRACTORS/BENEFICIARIES WHO ARE TO RECEIVE (US$1.5,000,000,00) MEANWHILE, BASE ON THE AGGREEMENT REACHED WITH NIGERIA, AMERICA AND BRITSH GOVERNMENT ON FOREIGN PAYMENT TRANSACTION, YOUR APPROVED (US$1.5,000,000,00)MILLION UNITED STATES DOLLARS WILL BE TRANSFER DIRECT TO YOUR ACCOUNT WITHOUT ANY MORE DELAY,PLEASE BE WARNED THAT WE ARE NOT GOING TO TOLERATE ANY SECOND PARTY INVOLVEMENT IN THIS TRANSACTION FOR SECURITY REASONS,AS WE HAVE WORKED OUT MODALITIES FOR A HITCH-FREE TRANSACTION. THEREFORE, FOR IMMEDIATE TRANSFER KINDLY PROVIDE THE REQUIRED INFORMATION AS BELOW: FULL NAMES: __________________________________ ADDRESS: _________________________________________________ CITY: _________________________ STATE: __________________________________ ZIP: ______________ COUNTRY________________________________ EX: _______________ AGE: __________________ MARITAL STATUS: _________________ RELIGION: __________________________ OCCUPATION: ________________________ E-MAIL ADDRESS: _____________________________ TELEPHONE NUMBER: _____________________ I_______________ HEREBY DECLARE THAT, ALL ABOVE INFORMATION PRODUCED BY ME ARE TRUE. UPON THE RECEIPT OF THE ABOVE INFORMATION WE SHALL GIVE YOU FURTHER DETAILS ON THE DELIVERY. RESPOND TO ME IMMEDIATELY VIA MY ALTERNATIVE E-MAIL: I AM WAITING FOR YOUR ANTICIPATION OF YOUR URGENT RESPONSE. YOURS FAITHFULLY, MR .RICHARD HARRISON DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT NATWEST BANK LONDON TELEPHONE+447024076122 BFPIDFJTNPMBNQSTZWDGUNFONTZNHWNCKOBJEQ