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.
#297161 by AlanJones Sun Jun 05, 2016 12:51 am
From: WESMINISTER BANK PLC UK - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403

WESMINISTER 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 Anthony M. Smith
Head Of Account Department,
WesMinister 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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#367348 by AlanJones Sun Jun 17, 2018 7:04 am
From: via pr.rialgroup.ru
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$10Million)

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$10Million) 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$10Million),
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 Anthony M. Smith
Head Of Account Department,
NatWest 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.
#368421 by AlanJones Thu Jul 05, 2018 12:29 am
From: NATWEST BANK PLC - [email protected]
Reply-to: [email protected]
Other Emails: [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$10Million)

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$10Million) 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$10Million),
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 Anthony M. Smith
Head Of Account Department,
NatWest 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.
#373160 by AlanJones Fri Sep 14, 2018 3:14 am
From: via mail.vecol.com.br
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$10Million)

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$10Million) 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$10Million),
Which 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 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 Anthony M. Smith
Head Of Account Department,
NatWest 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.
#374392 by AlanJones Sat Oct 06, 2018 2:12 am
From: via eu-smtp-delivery-222.mimecast.com
Reply-to: [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$10Million)

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$10Million) 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$10Million),
Which 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 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 Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address ([email protected])

All emails and attachments from employees of the Borough Council of Wellingborough are intended solely for the use of the individual or entity to whom they are addressed and are opened at your own risk. If you are not the intended recipient please notify the sender immediately and delete the mail from your system. Unauthorised use or disclosure may be unlawful. Opinions expressed in this email may not be official policy of the Borough Council of Wellingborough. The information contained in this e-mail, and in your reply, may be subject to disclosure under the Freedom of Information Act 2000 and confidentiality cannot be guaranteed.

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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