Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#439578 by AlanJones Fri May 19, 2023 1:38 am
From: NatWest Bank - [email protected]
Reply-to: [email protected]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT
Other Email: [email protected]
Tel. Nos.: +447451274125, +448435643403 & +447423822963

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447451274125
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

In the fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister. This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the United Nations in conjunction with the world bank.

The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transferred to your bank account through an online account, we will create an online bank in your name and you will transfer your funds by yourself through our online account. We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.

You shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives. We were meant to understand from our findings that you have been going through hard times by Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your funds from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My Private Email: [email protected]
WASAP ONLY: +447423822963

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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