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.
#236152 by AlanJones Sat Jan 31, 2015 7:33 am
From: NATWEST BANK LONDON - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403

135 Bishopsgate,
London EC2M 3UR
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

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

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them,
which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

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.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address ([email protected])

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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#256380 by AlanJones Mon Jun 15, 2015 11:04 pm
From: MR MICHAEL BAKER - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403

135 Bishopsgate,
London EC2M 3UR
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

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

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them,
which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

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.

Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address ([email protected])

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.
#257872 by AlanJones Thu Jun 25, 2015 6:01 am
From: NATWEST BANK UK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403

135 Bishopsgate,
London EC2M 3UR
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

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

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them,
which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

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.

Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address ([email protected])

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.
#272169 by AlanJones Thu Oct 22, 2015 11:58 pm
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403

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=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere
concerning your funds as you will receive your fund 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.

Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address ([email protected])

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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