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.
#293799 by AlanJones Thu May 05, 2016 2:21 am
From: larry hans - [email protected]
Other Email: [email protected]
Tel. No.: +448435644504

FROM :LARRY HANS
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .

ATTENTION!

We believe this notification meets you in a very good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigative Agencies here in
the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a FUND
transaction going on with a Bank regarding to an over-due Inheritance/
contract payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that NATWEST BANK UK is the
authorized financial institution scheduled to make your payment in
line with their remittance requirements. Several investigations by us
have shown that you have been dealing with some unauthorized persons
regarding the transfer of these funds.

Our UK attache agent recently had a meeting with the Manager of
NATWEST BANK UK, in the person of MR. MICHAEL BERWALD and MR. PATRICK
OWEN along with some of other top officials of the BANK regarding your
case and they made us to understand that your file has been held in
abase pending when you personally file for your claims. They intimated
him that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating to be
STAFF OF NATWEST BANK and its affiliates.

We were also made to understand that a lady with name Mrs.Joan
C.Bradsher from Ohio, United States Of America has already contacted them
and also presented to them all the necessary documentations evidencing
your claim purported to have been signed personally by you prior to
the release of your funds to her, though they insisted on hearing from
you personally before they could go ahead on wiring the funds to the
Bank information provided by the above named Lady. It is basically one
of the main reasons why they contacted us, to enable us assist them in
carrying out proper investigation and subsequently informing you of
their mandate to Remitting your funds.

Most importantly, We advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of NATWEST
BANK, or any other Bank/agency concerning the transfer of your
funds.In your own interest, You are advised to immediately contact
NATWEST BANK UK on the following details for the onward remittance of
your funds.

CONTACT PERSON : MR. MICHAEL BERWALD
NATWEST BANK UK PLC
24 CREECHURCH LANE, LONDON, EC3A 5JX,UK
TEL/FAX : 44-8435644504
EMAIL:[email protected]

Ensure that you comply to all their remittance procedures and also
furnish them with your full details (Full names and address, direct
telephone and fax numbers, source of funds,Expected Amount, etc) to
enable them in their verification processes before the release of your
funds.

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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#293993 by AlanJones Sat May 07, 2016 2:26 am
From: larry hans - [email protected]
Other Email: [email protected]
Tel. No.: +447045759076

FROM :LARRY HANS
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA .

ATTENTION!

We believe this notification meets you in a very good state of mind
and health.The Federal bureau of investigation (FBI) Washington,D.C in
conjunction with some other relevant Investigative Agencies here in
the United states of America have recently been informed through our
Global intelligence monitoring network that you presently have a FUND
transaction going on with a Bank regarding to an over-due Inheritance/
contract payment which was fully endorsed to be paid in your favor.

It might interest you to know that we have taken out time in screening
through this whole transaction as stipulated on our protocol of
operation and have finally confirmed that NATWEST BANK UK is the
authorized financial institution scheduled to make your payment in
line with their remittance requirements. Several investigations by us
have shown that you have been dealing with some unauthorized persons
regarding the transfer of these funds.

Our UK attache agent recently had a meeting with the Manager of
NATWEST BANK UK, in the person of MR. MICHAEL BERWALD and MR. PATRICK
OWEN along with some of other top officials of the BANK regarding your
case and they made us to understand that your file has been held in
abase pending when you personally file for your claims. They intimated
him that the only problem they are facing right now is that some
unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating to be
STAFF OF NATWEST BANK and its affiliates.

We were also made to understand that a lady with name Mrs.Joan
C.Bradsher from Ohio, United States Of America has already contacted them
and also presented to them all the necessary documentations evidencing
your claim purported to have been signed personally by you prior to
the release of your funds to her, though they insisted on hearing from
you personally before they could go ahead on wiring the funds to the
Bank information provided by the above named Lady. It is basically one
of the main reasons why they contacted us, to enable us assist them in
carrying out proper investigation and subsequently informing you of
their mandate to Remitting your funds.

Most importantly, We advise that you discontinue further dealings with
any person or organization posing as staff or affiliate of NATWEST
BANK, or any other Bank/agency concerning the transfer of your
funds.In your own interest, You are advised to immediately contact
NATWEST BANK UK on the following details for the onward remittance of
your funds.

CONTACT PERSON : MR. MICHAEL BERWALD
NATWEST BANK UK PLC
24 CREECHURCH LANE, LONDON, EC3A 5JX,UK
TEL/FAX : 44-7045759076
EMAIL:[email protected]

Ensure that you comply to all their remittance procedures and also
furnish them with your full details (Full names and address, direct
telephone and fax numbers, source of funds,Expected Amount, etc) to
enable them in their verification processes before the release of your
funds.

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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