Sunday, July 30, 2006

Natwest Bank, London with a spammy email address offering millions for me...

After a long time offline, and only seeing stock spam (of which I WILL find the originator of spam, and do evil things to his/theirs emails), this felt at least different.

So NATWEST BANK PLC (will all capital letters) sends me email using walla.com email address, and sending the spam via terra.mx?
As good as all these people emailing from Central Bank of Nigeria using any free email service such as lycos, hotmail, or yahoo.

Hm ... so if I would have had such millions payments from Nigeria, shouldn't tehy have called me? Or how about a t least using your Natwest Bank PLC supplied email address, not using an email provider that I have yet not been seen used by anyone else than spammers?

Here ya go anyway, anyone want to receive these millions from UK? Free free to email these people.

I also love how they don't bother adding an address to this "bank". Of course London is so small, it's just as good as having a 34th Spammer cafe on 4th Street on West, Some Slum in Lagos outskirts, Lagos.

From: natwest_bank_plc@terra.com.mx
Date: July 25, 2549 BE 5:09:58 AM GMT+01:00
To: undisclosed-recipients: ;
Return-Path: natwest_bank_plc@terra.com.mx
[....]
Received: from terra.com.mx (xnmwebmail4.terra.com [66.231.227.74]) (authenticated user natwest_bank_plc!terramx)by xnmsmtp1.terra.com (Postfix) with ESMTP id 630692240E6; Tue, 25 Jul 2006 00:09:58 -0400 (EDT)
Message-Id:
Mime-Version: 1.0
Content-Type: multipart/alternative; boundary="_=__=_XaM3_.1153800598.2A.395783.42.19376.52.42.007.1847162469"
Received-Spf: none (xnmsmtp1.terra.com: 66.119.66.67 is neither permitted nor denied by domain of terra.com.mx) client-ip=66.119.66.67; envelope-from=natwest_bank_plc@terra.com.mx; helo=terra.com.mx;
X-Terra-Karma: 0%
X-Terra-Hash: 1eed97e6dabd2c7cacc7f2d8cf2409f8
X-Sensitivity: 3
X-Xam3-Api-Version: 4.1 (B108)
X-Senderip: 86.62.8.178
Original-Recipient: [my email]

ahmed@ahmedtest.net NATWEST INTERNATIONAL BANK PLC LONDON UNITED KINGDOM.
Tel: 447024014666
Tel: 447040111097

Dear Friend,
This is to notify you about the status of your fund right
now in our desk. After due vetting and evaluation of your
contract file, which The Ministry Of Finance Of Federal
Republic of Nigeria Forwarded and contracted us to see to
your immediate payment.
From our findings, you have been going through hard ways by
paying a lot of charges to see to the release of your fund,
which has been delayed. Please, from now henceforth stop
further communication with any correspondence from Nigeria.
You are not to pay any charges to receive your contract fund
anymore as you have meet up with the whole requirements.
Your representatives in Nigeria will tell you to still go
ahead with them but on your own risk.
The only thing required from you is to forward your
Non-Resident Clearance Form/Receipt to this office. The
Government of Nigeria has paid us for handling/processing of
your payment with other contractors. As soon as we receive
the form from you, We (NATWEST INTERNATIONAL BANK PLC, LONDON)
will effect your payment immediately.
Will you follow up our directives, your fund will reflect in
your account within seven working days from the day you we
receive the form from you. Do not respond to a ny
correspondence again but only to this offshore payment
office here in London if you're really the beneficiary and
want you contract fund to be released immediately.

Direct all message email address ID: natwest_bank_plc11@walla.com
Dr. Joshua Larry
Payment Coordinator
Natwest International Bank Plc.
London U.K

natwest_bank_plc11@walla.com
Posted by @
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12 comments:

Collin said...

Hello! For the last few years I've been doing an occasional "Spam attack" thing and I finally decided to compile the past posts on one website and continue from there. However I'm finding, while searching for a good Blogspot name, that there are several other people who already do the same thing. So then I thought to myself, "Since I don't really do this that often, why not see if one – or possibly more – of the people already doing it might be interested in having me add my stuff to their site?" So, with that in mind, here are a few links to things I've done. If they are amusing to you and you would like to add me as a guest blogger, just let me know.

http://fizzleandpop.blogspot.com/2006/08/now-why-cant-i-get-spam-like-this.html
http://fizzleandpop.blogspot.com/2006/05/its-shpadoinkle-monday.html
http://fizzleandpop.blogspot.com/2006/02/its-spammer-time.html
http://fizzleandpop.blogspot.com/2006/02/two-things.html
http://fizzleandpop.blogspot.com/2005/12/evelyn-is-nasty-nasty-woman.html

If you are interested, email me: collin @ fizzleandpop . com (without the spaces, of course). I doubt I would post more often than once a week, and possibly as little as once a month and since it's your site you could always disable me if I get too uppity.

8:32 AM
anna said...

hey, welcome!!! :)

1:53 PM
Anonymous said...

Date: Sat, 15 Dec 2007 10:41:14 +0000
to Address Book Add Mobile Alert
Subject: PLEASE GET BACK TO ME ASAP



I am Anthony Barnes, a staff of Natwest Bank plc London, UK. Twelve
millionFive Hundred Thousand Pounds was lodged since 2000 in my bank.
Attempts to trace relatives of our client yielded no result. I want
you to stand as next of kin for the fund release. All details will be
sent
to you. Reply to my e-mail address :dr.anthonybarnes07@yahoo.dk

Regards.
Anthony Barnes


As you can see from the above email I too have been bombarded from NatWest.

3:13 PM
Anonymous said...

find attached my recent spam also from Nat West - Iris

From The Desk Of Dave Coleman
Department: Senior Manager Accounts/Audit
Nat West Bank London

Good day, I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail. This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.although, we have never met before, but i have every reason to
believe that you are a highly respected personality, considering the fact that i got your e- mail address through internet my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senior manager accounts/audit in Nat West Bank London. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5 million pounds sterling (Ten million five hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31
2000,including his wife and only daughter.

You shall read more about the crash on visiting this site which i got during my investigation;

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money, because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately i discovered that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of the funds behind for claim. It is therefore upon this discovery that i and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this
money to go back into government treasury as unclaimed bill.

The banking law and guidelines here stipulates that any unclaimed money after eight years will be transferred into banking treasury account as unclaimed funds.

We agreed that 35% of this money would be for you as foreign partner, while the balance will be for my colleagues and I.
I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account.Please be honest with me.

To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the

Following information:

1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.

Note this transaction is confidential and risk free.As soon as you receive this mail contact me through my private E-mail address (davecoleman004@sify.com)

Please note that all the necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when i do receive your response.

Best regards
Dave Coleman

1:45 AM
Anonymous said...

The same with me... read this one:

321 All Saints Rd, Gate Way,
London, United Kingdom.


Dear Winner,

Congratulations once again. This is to inform you that you will now have to contact our Intermediary Bank (the NatWest Live BankPlc) where your Winning Funds have been deposited. You are to contact them with your Bank Details alongside a scanned copy of your Driver's Licence or ID for Identification that you are the true winner/beneficiary of the Winning Funds to be transfered into your local/domestic bank account in your country.

In line with this developement, I will therefore advise you as the Promotion Manager of the Pepsi-Cola Company to contact our Intermediary Bank (the NatWest Live BankPlc) immediately with the requirements stated above, so as to facilitate the onwards transfer/transmission of your Winning Funds into your Bank Account.

You are to contact the bank with their contact details given below:

NATWEST LIVE BANK PLC

Contact Person: Mr. Steve Goodwill (General Manager of the Bank)

Phone Numbers: +44-70457-71131
+447045738640

Fax: 07075209597

Email: nwlbplc@live.com


Finally, you are bound to keep the Pepsi-Cola Company informed once your winning funds have been transfered into your bank account, so that we can file it down with our Record/Reference Department among the list of winners who have already claimed their prizes for Official/Reference Purposes.

Congratulations once again, you are a lucky winner.

Yours faithfully,

Mrs. Patricia Smith,
Promotion Manager.
©2008Pepsi-Cola Company.

I don't remember to participate in any contest... so why do they do this?!!! Now this bank is even working with Pepsi! I supposed that this is fake. They want all your information, your id, MY BANK DETAILS... everything!!!

4:58 PM
Unknown said...

My name is E.Albayrak and i received like that (3th letter)
Hyundai Car (UK) Ltd
St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
Tel: +44 704 5724 289


Dear: Eyup Albayrak,
30th December 2008

From the desk of Dr. Edward Phil (Processing Director Hyundai Promotion Company)

Your mail as been received and we have then forwarded your Bounded Winning Cheque to NatWest Live Bank that will handle the transfer of your funds. It will be transfer to you after you have taken care of the required cost of initial deposit for an International Account in your name. You will be required to open an online active account with the bank before your winning bounded cheque can be deposited and cleared within 12hours to 28hours .

Note that you are to contact the Bank with your lottery authenticity and legalisation code which is stated below

#31-HYUK-08

You are to contact the bank at once for further instructions on how your Winning Funds will be transferred to you.

Find below the contact details of the bank.

NatWest Live Bank

1, Islington High St,
Islington, London, N1 9TR
United Kingdom
Account Director
Mr. Derek Banks
Telephone: +44 70457 05716
EMAIL: nwbplc@live.co.uk


Do contact the bank as soon as you acknowledge this mail.

Processing Director Hyundai Promotion Company
Dr. Edward Phil

1:58 PM
Unknown said...

Hi again,
is this joke or deadfall ?

the first mail was like that;

please send me what do you think about this stuation ?

Hyundai Car (UK) Ltd
St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
Tel: +44 704 5724 289


Dear: Mr. E. Albayrak,
28th December 2008

I am Dr. Edward Phil, your Claims Processing Director, I wish to Congratulate on your success, you are a lucky person to have won this Promotion.

*This Online promotional award is to raise the profile of Hyundai Auto Mobile in Urban and Rural areas.

*Hyundai Auto Mobile is in challenge to take its market share from the popular Dutch imported Cars. The tactics includes Promotional Awards, Live Events, Local Campaigns and General Prize to establish the brand on a neighborhood at a time in major Urban and Rural areas. This is a Promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

Dr. Edward Phil
Tel: +44 704 5724 289
Hyundai Auto Mobile Processing Director


VERIFICATION/PRIZE RELEASE FORM

1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. AMOUNT WON:
10. WINNING EMAIL:
11. NATIONALITY:

You have been approved the total sum of £ 891.000.00 GBP. This will be Transferred or sent to you by which ever means you prefer. You are to make a choice from the listed options below;

1. Via Bank to Bank Telegraphic Transfers (if you have an active account)

2. We can have our affiliate Courier Company delivers the cheque to your designated address. This is in consonance with our policy in this regards, be advised that if you opt for the cheque to be couriered, we however exempts our self from all liability related to this service.

Please note that you are to choose one (1) from the two (2) listed options above that you wish to receive your Winning Prize. Also note that your Winning Prize is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

Please as your sole representative down here in the United Kingdom, we advice all client to keep Winning Information confidential to avoid impersonation this advice is given to all clients due our past experience.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your Lottery/Promotion Winnings. Please complete the form above with correct information and email back to us immediately.

Looking forward to your swift response.

Yours Faithfully,
Dr. Edward Phil
Tel: +44 704 5724 289
Hyundai Auto Mobile Processing Director

2:01 PM
Anonymous said...

OMG! i think this is happening to me! what do you think? please respond.


This is the first e-mail from him



This is a personal email directed to you and I request that it be treated as such. I am quite sorry for contacting you through this medium but it is due to the urgency, I must solicit your confidentiality and assure you that I am contacting you in good faith and this proposal will be of mutual benefit. I am Martin Aujezdsky, a solicitor at law, I am the personal attorney/sole
executor to the late Randolf Boord, hereinafter referred to as 'my client' who was as an independent oil merchant prior to his death in a car crash with his immediate family on the 5th of Nov, 2000.

I have made several searches and requisitons to the revelant quarters with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of £3.8
million.
On this note I decided to search for a credible person and finding that you bear the same last name, I decided to contact you, that I may, with your consent, present you to the trustee bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the main reason that you bear the same last name with my late client making it a lot easier for you to put up a claim in that capacity. I propose that 50% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.

Therefore, to facilitate a possible joint venture in this regard, you need, first to contact me via email, signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.
Upon the receipt of your reply, I will send you by fax or email the next step to take. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. For obvious reasons, I would require a solemn confidentiality on this. You may call me on the afore listed telephone number for further deliberation on this.

Sincerely,
Martin Aujezdsky

2:57 PM
Anonymous said...

I also got a email from martin aujesdsky claiming that my name is the same as his late client that died in 2000 and have also called us on the phone to ask us if we would want to claim this money. We answered an ad on craigslist and thought it was for a job and left our phone number to call back and this is what happens when you put any info out there on the net. BE CAREFULL EVERYONE WITH THESE KIND OF SCAMS!

12:41 PM
Anonymous said...

Wow, something told me to google his name....martin aujezdsky and lo and behold...there he was....spammer #1...lol
thanks for the info.

10:43 AM
Unknown said...

I'M FROM MALAYSIA

8:34 AM
Unknown said...

i got this


Hyundai Car (UK) Ltd
St. Johns Court - Easton Street
HP11 1JX - High Wycombe
Buckinghamshire
Tel: +447031972981

Dear: Winner,
10th June 2009

I am Dr. Edward Phil, your Claims Processing Director, I wish to Congratulate on your success, you are a lucky person to have won this Promotion.

*This International Promo Program is to mark the 40th years Anniversary of HYUNDAI CAR COMPANY and also to raise the profile of HYUNDAI CAR'S in rural and urban Areas. This promotion will also take place annually to challenge and take market shares from all popular imported cars.

*Hyundai Auto Mobile is in challenge to take its market share from the popular Dutch imported Cars. The tactics includes Promotional Awards, Live Events, Local Campaigns and General Prize to establish the brand on a neighborhood at a time in major Urban and Rural areas. This is a Promotional draw which officially launches the new system. With funds accrued exclusively from previous draws, payouts to all winners are guaranteed and will be transferred in record time.

Hyundai Anniversary Promotion Team

Head Winning Claims Dept
Dr. Edward Phil
Email: lotagent02@gala.net
Tel: +447031972981


VERIFICATION/PRIZE RELEASE FORM

1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. AMOUNT WON:
10. WINNING EMAIL:
11. NATIONALITY:

You have been approved the total sum of £ 750,934.00 GBP. This will be Transferred or sent to you by which ever means you prefer. You are to make a choice from the listed options below;

1. Via Bank to Bank Telegraphic Transfers (if you have an active account)

2. We can have our affiliate Courier Company delivers the cheque to your designated address. This is in consonance with our policy in this regards, be advised that if you opt for the cheque to be couriered, we however exempts our self from all liability related to this service.

Please note that you are to choose one (1) from the two (2) listed options above that you wish to receive your Winning Prize. Also note that your Winning Prize is not in liquid form but in Bank Cheque, this is in compliance with the Anti-Fraud law, section 2,sub section (iv) of the procedural manual of the funds disbursement agreement existing between courier companies and the British Government.

Please as your sole representative down here in the United Kingdom, we advice all client to keep Winning Information confidential to avoid impersonation this advice is given to all clients due our past experience.

This correspondence officially confirms that we are in receipt of instructions relating to the payment of your Lottery/Promotion Winnings. Please complete the form above with correct information and email back to us immediately.

Looking forward to your swift response.

Head Winning Claims Dept
Dr. Edward Phil
Tel: +447031972981

8:35 AM

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