from: Peter Henry Smith <peterhenrysmith169@gmail.com>
date: Sep 20, 2025, 3:51 AM
subject: CONTACT THE BANK,
mailed-by: gmail.com
Good morning my dear i hope you are in good health, as it have been a long time that we don't write to each other, i want to inform you that the transfer which you stop have been handle to the Nationwide bank in the London,
However, due to your effort, sincerity, courage and confidence that you demonstrated during the course of opening the account at UK Bank, I want to compensate you and show you my gratitude with the sum of (Three Hundred Thousand US Dollars $300,000.00 ) You will use it and start a business of your choice and also take care of your family. I will never forget you in my life because you showed me the way.
You have to contact the bank now for an offshore Domiciliary bank account which the bank will be waiting for you, all you have to do is contact them and inform them about me and the money in their bank, i hope they will follow you up, here is the bank information.
BANK NAME ... Nationwide Bank PLC
Mr. Mark Vanstone - Managing Director
Nationwide Bank London. Address 225-226 Tottenham Court Road, London W1T 7QF, United Kingdom Phone No.+44 7405 562150.
Emails:( nationwidebankplc@financier.com )
We have decided to have the funds transferred to the United Kingdom bank because the bank shares the same swift telex confirmation code with this bank. The transfer will be via the swift system which is confirm-able in 12 hours.
I have contacted the bank and handled this aspect on your behalf so you have absolutely nothing to worry about. Please note that your only financial obligation will be to open a non-resident offshore account with a bank in the United Kingdom. I am not sure what it costs to open the account but I am sure it's something you can handle, to open a non-resident account. I look forward to your positive response. Have a great day !!!
God bless you.
Miss Kartinie Thinie
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kartinie Thinie - peterhenrysmith169@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Kartinie Thinie - peterhenrysmith169@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
