Northern Bank Limited

The email claiming to be from Northern Bank Limited and requesting you to deposit money may be a phishing scam. Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with. If you are unsure if you received a fraudulent e-mail, please contact Northern Bank Limited directly and explain the e-mail you received or visit their website (www.northernbank.co.uk) which describes their policies regarding phishing and security. If you give out any personal information, contact Northern Bank Limited immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer). Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below:

Northern Bank Limited

Our ref: NBL/02-J/1065/LN
Your ref: NBL/41/54-0012
26th July, 2007

Dr. Daisy Johnson,

REQUEST FOR ACCOUNT ACTIVATION

The Accounts department is now processing your account opening.You are hereby required to make an initial deposit based on the type of account you wish to hold with NORTHERN BANK LIMITED U.K, the category of account and the initial deposit available in NORTHERN BANK LIMITED U.K are stated below:

1. Regular Account, the initial deposit is £1,500.00 (One Thousand Five Hundred Pounds). The maximum transfer possible within a month is $1,500,000.00(One Million Five Hundred Thousand USD)

2. Daily Account, the initial deposit is £3,500.00(Three Thousand Five Hundred Pounds). The Maximum transfer possible within a month is $2,500,000.00 (Two Million Five Thousand USD).

3. Premium Account, the initial deposit is £4,500(Four Thousand Five Hundred Pounds). The transfer possible within a month from this account is $5,000,000.00 (Five Million USD).

4. Platinum Account, the initial deposit is £5,500.00 (Five thousand Five Hundred Pounds), the maximum transfer possible from this account within a month is $10,000,000.00 (Ten Million USD) and above

For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.

Once your account is opened you will be issued an account number and a pin code which will petinent in accessing your account through our website for online transfer.

Advise us on when payment can be made in order for us to intimate you of payment modality.

Should you require any further assistance,please feel free to contact me directly on +44 703 189 0626

We are glad to be of service to you.

Mr. Jordan Maneri.
Director Of Foreign Operations.
Northern Bank Limited
Tel:++44 703 189 0626
Fax:+44-87-1264-8304

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This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Northern Bank Limited.All business is transacted under our Standard Trading Terms and Conditions a copy of which is available upon request. E.& O. E. All liability for viruses is excluded to the fullest extent permitted by law.

Other Northern Bank Limited examples can be found on the following pages: None

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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From:	"Northern Bank Limited" <jordanmaneri@northernbankplc.net>
To:
Subject:	Account Activation For
Date:	Thu, 26 Jul 2007 19:52:18 +0200

Northern Bank Limited

Phishing Scam E-mails

Northern Bank Limited