From: Mam Olivia Austin <mam.austinoliivia@gmail.com>
Date: 30 May 2021 16:59
Subject: Important Information
dear beloved, i give glory to god for his grace and mercy. it's been very tough for me with my health and i have been in the intensive unit all this while that i could not reply to your email. hope you're in good health over there, my beloved brother. i give glory to our lord that i am now out of the intensive unit, i hope i get better by the grace of our lord. i want to so much appreciate you for your great kindness and zeal to help me accomplish this charity foundation.
i also want to thank you for the great confidence you've given to me for the accomplishment of the charity foundation, i know i can rely on you. i have believed in you through god that the charity foundation project shall be fully implemented as planned. it's sad to me that i can not talk, i lost my vocal ability due to my cancer level, i can only text.
i have made an arrangement for the release and transfer of the charity foundation funds to you as my next beneficiary. i want you to write a short letter to the bank that is in charge of my funds, for the transfer of my funds to you for the charity foundation project. it's required for you to include my account security details in the letter you will send to the bank, with a little introduction of yourself. i have passed instructions to my account manager to release my funds to you, so she's waiting for you to contact her with my security details, so that he can start the processing of my funds transfer to you and release the online bank login.
here's the contact of the bank;
BANK DETAILS;
Bank Name: National west Bank (Natwest Bank London)
Contact Person: Mrs. Katie Murray
Group Chief Financial Officer,
Member of Finance and General Purpose Committee,
Email: info@natwstbnk.com
Email: mrskatiemurray.personal@gmail.com
here's my account security details;
ACCOUNT SECURITY INFORMATION;
depositors Name: Keith Smith Austin
batch No: 66840090040
year Deposited: 2007
secret Question Who is Depositor
answer: Mr & Mrs Austin
security Code: 90600040020
i want you to start the processing for the transfer of my funds to you, so that you can start the buildings. my great wish right now is to see the charity foundation project achieved, i don't want to die without doing what god has asked me to do. so contact Mrs. Katie Murray so that he can start the transfer process, and keep me informed once you've done that.
god bless you greatly in his abundance of mercies.
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Olivia Austin - mam.austinolivia@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.
Olivia Austin - mam.austinolivia@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.
Olivia Austin - mam.austinolivia@gmail.com
natwstbnk.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Olivia Austin - mam.austinolivia@gmail.com
From: Katie Murray <mrskatiemurray.personal@gmail.com>
Date: 2 June 2021 07:16
Subject: Re: Solicitud
ATTN:
Welcome to National Westminster Bank, It's our pleasure to serve you.
Congratulations!!! Your Non-Residential Offshore Account has been Completely Created and the Fund Transfer of £10,000,000.00 Pound Sterling has been Successfully Transferred into your Newly Created Non-Residential Offshore Account with National Westminster Bank.
Here's Your Non-Residential Offshore Account Details and Online Bank Login to access your Account;
ACCOUNT NAME: ....
ACCOUNT NO: ......... 1622626697
SORT CODE: ............ 53-81-15
BIC: ........................... NWBK-GB-2L
IBAN: ......................... GB21-NWBK-5381-1581-7024-26
Here's Your Non-Residential Offshore Account Online Bank Login.
ONLINE BANK ACCESS
WEBSITE ADDRESS: natwstbnk.com/aspx/netservices/personal
ACCOUNT NUMBER: 1622626697
LOGIN PASSWORD: XO63bjwu@
Now you can Transfer Funds to any of your Designated Bank Account From your Non-Residential Offshore Account with NatWest Bank London through Online Banking with ease.
Here's your 4 Digits Transaction PIN NUMBER: ....... 1013
You're requested to make a Transfer from your Non-Residential Offshore Domiciliary Account online to your Local Bank, so that we can confirm that your Non-Residential Offshore Domiciliary Account can make Transfer successfully.
Upon acknowledgement of this vital information, I await your swift response.
Best Regards,
Mrs Katie Murray,
NatWest Bank London.
Date: 2 June 2021 07:16
Subject: Re: Solicitud
ATTN:
Welcome to National Westminster Bank, It's our pleasure to serve you.
Congratulations!!! Your Non-Residential Offshore Account has been Completely Created and the Fund Transfer of £10,000,000.00 Pound Sterling has been Successfully Transferred into your Newly Created Non-Residential Offshore Account with National Westminster Bank.
Here's Your Non-Residential Offshore Account Details and Online Bank Login to access your Account;
ACCOUNT NAME: ....
ACCOUNT NO: ......... 1622626697
SORT CODE: ............ 53-81-15
BIC: ........................... NWBK-GB-2L
IBAN: ......................... GB21-NWBK-5381-1581-7024-26
Here's Your Non-Residential Offshore Account Online Bank Login.
ONLINE BANK ACCESS
WEBSITE ADDRESS: natwstbnk.com/aspx/netservices/personal
ACCOUNT NUMBER: 1622626697
LOGIN PASSWORD: XO63bjwu@
Now you can Transfer Funds to any of your Designated Bank Account From your Non-Residential Offshore Account with NatWest Bank London through Online Banking with ease.
Here's your 4 Digits Transaction PIN NUMBER: ....... 1013
You're requested to make a Transfer from your Non-Residential Offshore Domiciliary Account online to your Local Bank, so that we can confirm that your Non-Residential Offshore Domiciliary Account can make Transfer successfully.
Upon acknowledgement of this vital information, I await your swift response.
Best Regards,
Mrs Katie Murray,
NatWest Bank London.
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.
Olivia Austin - mam.austinolivia@gmail.com
From: ziraexar@server139.web-hosting.com <ziraexar@server139.web-hosting.com> en nombre de NatWest BANK <noreply@natwstbnk.com>
Date: 2 June 2021 07:04
Subject: Credit Alert:
Dear
This is a summary of a transaction that has occurred on your account.
Date/Time: Wed 02nd Jun 2021 06:02:47am
Account Number: XXXXXX6697
Description: (FUND TRANSFER SUCCESSFUL) Your offshore account have been credited with the sum of £10,000,000.00 GBP.
Amount: 10,000,000.00
Credit/Debit: Credit
Available Balance: 10,000,000.00
This e-mail is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this e-mail or its contents (as it may be unlawful for you to do so) or taking any action in reliance on it. If you have received this e-mail in error, please delete it then advise the sender immediately by replying e-mail to banking@natwstbnk.com Without prejudice to the above prohibition on unauthorized copying and disclosure of this e-mail or its contents, it is your responsibility to ensure that any onward transmission, opening or use of this message and any attachments will not adversely affect you or the onward recipients' system or data. Please carry out such virus and other such checks as you consider appropriate. An e-mail reply to this address may be subject to monitoring for operational reasons or lawful business practices. This e-mail is issued by NatWest BANK, International. In sending this email the sender cannot be deemed to have specified authority and the contents of the e-mail will have no contractual effect unless (in either case) it is otherwise agreed between NatWest BANK and the recipient.
Date: 2 June 2021 07:04
Subject: Credit Alert:
Dear
This is a summary of a transaction that has occurred on your account.
Date/Time: Wed 02nd Jun 2021 06:02:47am
Account Number: XXXXXX6697
Description: (FUND TRANSFER SUCCESSFUL) Your offshore account have been credited with the sum of £10,000,000.00 GBP.
Amount: 10,000,000.00
Credit/Debit: Credit
Available Balance: 10,000,000.00
This e-mail is intended solely for the person or organization to which it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you are prohibited from copying, disclosing or distributing this e-mail or its contents (as it may be unlawful for you to do so) or taking any action in reliance on it. If you have received this e-mail in error, please delete it then advise the sender immediately by replying e-mail to banking@natwstbnk.com Without prejudice to the above prohibition on unauthorized copying and disclosure of this e-mail or its contents, it is your responsibility to ensure that any onward transmission, opening or use of this message and any attachments will not adversely affect you or the onward recipients' system or data. Please carry out such virus and other such checks as you consider appropriate. An e-mail reply to this address may be subject to monitoring for operational reasons or lawful business practices. This e-mail is issued by NatWest BANK, International. In sending this email the sender cannot be deemed to have specified authority and the contents of the e-mail will have no contractual effect unless (in either case) it is otherwise agreed between NatWest BANK and the recipient.
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.
Olivia Austin - mam.austinolivia@gmail.com
From: Katie Murray <mrskatiemurray.personal@gmail.com>
Date: 31 May 2021 07:05
Subject: Re: Solicitud
ATTN:
Welcome to National Westminster Bank, Its our top most pleasure to respond to you as the new Beneficiary of Mrs. Olivia Austin Fund and we look forward to your response, which is the most effective and powerful action that brings an ultimate change for the purpose while we channel our response and time at NatWest Bank London.
My name is Mrs. Katie Murray, I am the Group Chief Financial Officer of our reputable Bank (National Westminster Bank) and I will also administer the Transfer of the Fund to you for the establishment of Mrs. Austin Charity Foundation. Mrs. Olivia Austin has already authorized me to process the immediate release and transfer of her Funds to you for the establishment of her Charity Foundation Project.
Meanwhile, Following the introduction and recommendation made by Natwest Bank, I am directing an immediate release/transfer of the Fund in our care to you as the Next beneficiary of Mrs. Olivia Austin Fund. I informed your Representative about the opening of an Account called a Non-Residential Domiciliary Offshore Account which is for non residential individuals, where the Charity Foundation Fund in the Sum of Ten Million Great Britain Pounds (£10,000,000.00 GBP) will be transferred into your Non-Residential Domiciliary Offshore Account.
Be informed our Bank will commence on the processing of the necessary documents to reflect your information as the Beneficiary of the said Fund to enable the release/transfer of the Fund to you once you provide us with the following information to enable us open an online Account for you where your Fund will be deposited into.
Kindly provide us with the following information to enable us procure A Non-Residential Offshore online Account in your favor:
*Full Names:
*Residential Address:
*Age:
*Sex:
*scanned copy of your passport or I.D.
*Telephone No:
*Date of Birth:
*Nationality:
*Next of Kin:
*Relationship:
*Next of Kin Address:
*Next of Kin Telephone No:
Upon the acknowledgment of this vital information, I await your reply.
Yours Faithfully,
Mrs. Katie Murray,
NatWest Bank London.
Date: 31 May 2021 07:05
Subject: Re: Solicitud
ATTN:
Welcome to National Westminster Bank, Its our top most pleasure to respond to you as the new Beneficiary of Mrs. Olivia Austin Fund and we look forward to your response, which is the most effective and powerful action that brings an ultimate change for the purpose while we channel our response and time at NatWest Bank London.
My name is Mrs. Katie Murray, I am the Group Chief Financial Officer of our reputable Bank (National Westminster Bank) and I will also administer the Transfer of the Fund to you for the establishment of Mrs. Austin Charity Foundation. Mrs. Olivia Austin has already authorized me to process the immediate release and transfer of her Funds to you for the establishment of her Charity Foundation Project.
Meanwhile, Following the introduction and recommendation made by Natwest Bank, I am directing an immediate release/transfer of the Fund in our care to you as the Next beneficiary of Mrs. Olivia Austin Fund. I informed your Representative about the opening of an Account called a Non-Residential Domiciliary Offshore Account which is for non residential individuals, where the Charity Foundation Fund in the Sum of Ten Million Great Britain Pounds (£10,000,000.00 GBP) will be transferred into your Non-Residential Domiciliary Offshore Account.
Be informed our Bank will commence on the processing of the necessary documents to reflect your information as the Beneficiary of the said Fund to enable the release/transfer of the Fund to you once you provide us with the following information to enable us open an online Account for you where your Fund will be deposited into.
Kindly provide us with the following information to enable us procure A Non-Residential Offshore online Account in your favor:
*Full Names:
*Residential Address:
*Age:
*Sex:
*scanned copy of your passport or I.D.
*Telephone No:
*Date of Birth:
*Nationality:
*Next of Kin:
*Relationship:
*Next of Kin Address:
*Next of Kin Telephone No:
Upon the acknowledgment of this vital information, I await your reply.
Yours Faithfully,
Mrs. Katie Murray,
NatWest Bank London.
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.