<![CDATA[
]]>Hot Scam Specifications:

Scam Type: 419 Scam
Fake Name: Mr. Nathan Bostock
Offer Type: Money Transfer
Transfer Amount: $Unknown
Storyline: This is to notify you that your funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service.

DIRECT TELEPHONE NUMBER: +44 -70359-21057

OFFICE TELEPHONE NUMBER: +44 -70359 -19444

Anybody interested in a confusing email written with all caps offering fund transfer of unknown amount?

ABBEY NATIONAL BANK PLC


ABBEY NATIONAL BANK PLC EAST LINTON BRANCH ABBEY NATIONAL,

HOUSE 2 TRITON SQUARE REGENT’S PLACE, LONDON, UNITED KINGDOM.

FOREIGN OPERATIONS DEPARTMENT.


CONTRACT #: MAV/SHELL/FGUK/MIN/009,

Swift Code: BPH KPL PK,

A/C#: 329606=101244=169=678


IMMEDIATE CONTRACT PAYMENT NOTIFICATION AV/SHELL/FGUK/MIN/009


Attn: Honorable Contractor


We have this  Month  of  April, 2009 received a payment credit
instruction from the federal Government of United Kingdom to credit
your account with your full contract funds from the United Kingdom
reserve account with our bank.


This is to notify you that your funds has been programmed for immediate
release into your nominated account but we can not transfer this funds
direct to your nominated bank account, because we are having a little
problem with International Monetary Fund (IMF) so our method of payment
is by Diplomatic Courier Service. Be informed that every arrangement
regarding your cash payment through diplomatic services has been made,
note also that your funds have been packaged as a consignment.


Be informed that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep. Note that as soon
as the Diplomat arrive to your Country he will give you a call
immediately to enable you help them to get (Yellow Tag Certificate).


You have to help the diplomats to get (Yellow Tag Certificate) so that
the customs and immigration will not stop them at the Airport, for
security reasons you are advised to follow the rules and regulation of
the diplomats for easy collection of the consignment, you have to
welcome the diplomatic agent, to enable them deliver the Consignment to
you immediately, be informed that as soon as the diplomat obtains the
above name certificate he will deliver the Consignment to your door
step.


This consignment have been registered with FBI and there is no course
for alarm because this is the best way that you can get your fund
without any problem due to the numerous scam activities going on around
the world. It is not always safe to send ones bank information except
for a genius reason, so that is why we choose this method to effect
your contract payment through a consignment and you are advice to
provide all information so that there will not be any further delay in
your payment.


We sincerely apologize for the delays in your contract payment, please bear with us.


Please re-confirm the below information, so that as soon as the
diplomatic arrive in your conutry he will call you immediately to
notify you.


Your Full Name__________________

Your Complete Address (Physical Address with Zip Code

: ________________________

Name of City of Residence: ________________

Country: ______________

AGE_________

Home Telephone Number: _______________

Mobile Number: ______________

Occupation: _____________

Position: _______________


A copy of your driving License/Int’l Passport or I.D Card for identification purpose.


Are you a property Owner? _____


I am waiting to receive the above information and your urgent response.


IMPORTANT NOTICE, FOR YOUR INFORMATION THIS IS YOUR CONTRACT SECRET
CODE (AAY207) NOTE THAT ANY EMAIL OR CALL YOU RECEIVE WITHOUT YOUR
CONTRACT SECRET CODE (AAY207) PLEASE MAKE SURE YOU IGNORE THE MAIL
IMMEDIATELY TO AVOID MAKING ANY MISTAKE, PLEASE FOR YOUR OWN GOOD AND
BENEFIT MAKE SURE YOU FOLLOW UP THE INSTRUCTION GIVEN TO YOU TO ENABLE
YOU RECEIVE YOUR FUNDS IMMEDIATELY WITHOUT ANY FURTHER DELAY AGAIN.


PLEASE CALL ME WITH MY CELL PHONE NUMBER BELOW AS SOON AS YOU RECEIVE THIS E-MAIL FROM ME.


YOURS SINCERELY,


MR. NATHAN BOSTOCK.


CHIEF FINANCIAL OFFICIER AND EXECUTIVE DIRECTOR

ABBEY NATIONAL BANK PLC.

DIRECT TELEPHONE NUMBER: +44 -70359-21057

OFFICE TELEPHONE NUMBER: +44 -70359 -19444

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