The Scamdex Scam Email Archive X

Subject:  Exchange Director
From:  Liam Johnson <natjl130@hotmail.com>
Date:  Mon, 06 Aug 2007 09:16:18 -0700
Category:  Generic
Date Added:  2016-07-19 22:57:02

An Email with the Subject "Exchange Director" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 09:16:18 -0700 and has been classified as a Generic Scam Email. The sender shows as Liam Johnson <natjl130@hotmail.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.


Exchange Directorof the Natwest Bankbranch address at 5The Mall, London
 
Dear:Sir/Madam,
 
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as 
Liam a staff in the accounts, management Section 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 last operated in the past 3 years.
 

Exchange Directorof the Natwest Bankbranch address at 5The Mall, London Dear:Sir/Madam, Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as Liam a staff in the accounts, management Section 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 last operated in the past 3 years.

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Exchange Director<BR>of the Natwest Bank<BR>branch address at 5<BR>The Mall=
, London<BR>
&nbsp;<BR>
Dear:Sir/Madam,<BR>
&nbsp;<BR>
Do accept my sincere apologies if my mail does not meet your personal Ethic=
s. I introduce myself as Liam a staff in the accounts, management Section o=
f a well-known bank here in the United Kingdom.<BR>
&nbsp;<BR>
One of our accounts with holding balance of =A315,000,000 (Fifteen Million =
British Pounds) has been dormant and last operated in the past 3 years.<BR>
&nbsp;<BR>



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