from: NATWEST BANKONLINE ACCOUNT <bnatwest82@gmail.com>
date: Oct 28, 2025, 7:14 AM
subject: Re:
mailed-by: gmail.com
NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref: NTB / WESTMIN / INTER-15
Your reference: affidavit: AFX 076GD7B24
Tell = + 447451284671
Fax +448435643403
Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
ATTENTION:
We hereby officially acknowledge receipt of your email. I want you to know that your money will be transferred to your account within three bank working days. You will be asked to confirm the details below in order to transfer your funds. Please chat with me on WhatsApp for urgent attention.
1. Your full account name:
2. Your full address:
3. Copy of your ID:
4. Your mobile phone number:
5. Your bank name:
6. Your bank address:
7. Your account number:
8. Your routing/Iban number:
9. Your Swift code
10. Your Occupation:
11. Your next of kin:
Yours sincerely,
Mrs Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My private email: bnatwest82@gmail.com
WHATSAPP ONLY: +447405163942
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Katie Murray - NatWest Bank - dk9284033@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.
Katie Murray - NatWest Bank - bnatwest82@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.
Katie Murray - NatWest Bank - murraykatie726@gmail.com
from: KATIE MURRAY <murraykatie726@gmail.com>
to: KATIE MURRAY <murraykatie726@gmail.com>
date: Feb 23, 2026, 10:39 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
Dear Customer
Sir,
I write to notify you that we have received a credit instruction from the Financial Conduct Authority London UK (FCA as directed by Andrew the Governor of Bank of England United Kingdom to credit your approved payment
In NatWest Bank , We have a large network of Commercial Banking Centre’s with over 100 offices throughout Great Britain.
Kindly indicate your choice of payment that would be convenient from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM Card)/Online Banking
3 : International Certified Bank Draft / Cheque
However, It is important you are informed that we will t conclude the payment process within 48hrs.
Congratulations as we await your response.
Signed
Katie Murray
Chief Financial Officer
,NatWest Group Plc London United Kingdom
This e-mail and any accompanying attachments are confidential.
The information is intended solely for the use of the individual to whom it is addressed.
Any review, disclosure, copying, distribution, or use of this e-mail communication by others is strictly prohibited.
to: KATIE MURRAY <murraykatie726@gmail.com>
date: Feb 23, 2026, 10:39 AM
subject: PAYMENT NOTIFICATION
mailed-by: gmail.com
Dear Customer
Sir,
I write to notify you that we have received a credit instruction from the Financial Conduct Authority London UK (FCA as directed by Andrew the Governor of Bank of England United Kingdom to credit your approved payment
In NatWest Bank , We have a large network of Commercial Banking Centre’s with over 100 offices throughout Great Britain.
Kindly indicate your choice of payment that would be convenient from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM Card)/Online Banking
3 : International Certified Bank Draft / Cheque
However, It is important you are informed that we will t conclude the payment process within 48hrs.
Congratulations as we await your response.
Signed
Katie Murray
Chief Financial Officer
,NatWest Group Plc London United Kingdom
This e-mail and any accompanying attachments are confidential.
The information is intended solely for the use of the individual to whom it is addressed.
Any review, disclosure, copying, distribution, or use of this e-mail communication by others is strictly prohibited.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Katie Murray - NatWest Bank - info.natwstbankplclondon@seznam.cz
from: NatWest Bank <aliyudalhatu325@gmail.com>
reply-to: info.natwstbankplclondon@seznam.cz
date: Mar 6, 2026, 8:06 AM
subject: NATWEST BANK PLC,
mailed-by: gmail.com
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=+447451274125
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In the fight against corruption in the Banking system and in pursuit
to re-build a good relationship with the British Government and the
foreigners by the British Prime Minister. 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 United Nations in conjunction with the world bank.
The British Government, World Bank and United Nation has approved a
compensation payment of US$10,000,000.00 in your name which shall be
transferred to your bank account through an online account, we will
create an online bank in your name and you will transfer your funds by
yourself through our online account.
We chose to transfer your fund through online banking so that no
Agency will notice or stop your fund.
You shall receive this compensation fund within 3 working days, if you
comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going
through hard times by Paying a lot of charges to see to the release of
your
fund (US$10Million), this 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 funds 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. Kindly reply to my private email below for urgent attention.
Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My Private Email: info.natwstbankplclondon@seznam.cz
WHATSAP ONLY: +447405163942
reply-to: info.natwstbankplclondon@seznam.cz
date: Mar 6, 2026, 8:06 AM
subject: NATWEST BANK PLC,
mailed-by: gmail.com
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=+447451274125
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In the fight against corruption in the Banking system and in pursuit
to re-build a good relationship with the British Government and the
foreigners by the British Prime Minister. 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 United Nations in conjunction with the world bank.
The British Government, World Bank and United Nation has approved a
compensation payment of US$10,000,000.00 in your name which shall be
transferred to your bank account through an online account, we will
create an online bank in your name and you will transfer your funds by
yourself through our online account.
We chose to transfer your fund through online banking so that no
Agency will notice or stop your fund.
You shall receive this compensation fund within 3 working days, if you
comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going
through hard times by Paying a lot of charges to see to the release of
your
fund (US$10Million), this 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 funds 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. Kindly reply to my private email below for urgent attention.
Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My Private Email: info.natwstbankplclondon@seznam.cz
WHATSAP ONLY: +447405163942
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.