StopScamFraud

from: NATWEST BANK <natwestbank198@gmail.com>
date: Oct 7, 2020, 6:21 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 Ref: Affidavit: AFX 076GD7B24
Tell=+447451284671
Fax+448435643403

Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

ATTENTION:

This is to officially confirm the receipt of your mail. I want you to know that your fund will be transferred to you within three bank working days. You are kindly asked to confirm the list below details for transfer of your fund.

1. Your Full Account Name:
2. Your Full Address:
3. Copy of Your ID:
4. Your Cell Phone Number:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your Routing Number:
9. Your Swift Code
10.Your Occupation:
11. Your Next of Kin:

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
WHATSAP ONLY:+447451218152

From: NATWEST BANK PLC <tempo@oppelia.fr>
Date: 6 Jun 2021, 08:21
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

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 fund by yourself through our online to your bank 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,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328

From: <accountantanthonysmith@seznam.cz>
Date: 8 Jun 2021, 11:47
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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

ATTENTION:

This is to officially confirm the receipt of your mail with your bank details, all your details here are secured.

I want you to know that your fund has been transferred right now as you can see attached transfer slip here, but you are to pay £2750 now before the fund will enter your account today.

The payment is for Stamp duty clearance fee. Please get back to me to direct you to the details you will transfer the fee to avoid delay of your fund.

Secondly, kindly go through the transfer slip attached here and see all your bank details filed. If there is any mistake, let me know for urgent correction.

Get back to me to direct you on the account you will send the £2750 . Please stop every communication with anyone, you will receive your fund here.

Yours sincerely,
Mr Anthony M. Smith
Head of Account Department,
NatWest Bank, London, United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328

From: office <man715322@gmail.com>
Reply-To: citibanofamerica@hotmail.com
Date: 14 Apr 2025 07:45
Subject: Attention;CHANGES OF BENEFICIARY

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

Attention;CHANGES OF BENEFICIARY

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

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 fund by yourself through our online account to your bank 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 mail for security and private reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email:citibanofamerica@hotmail.com

from: NATWEST BANK PLC <cdhldelivery696@gmail.com>
reply-to: MranthonySmith@aliyun.com
date: Oct 17, 2025, 4:31 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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

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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

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. We chose to transfer your fund through Bank to Bank wire transfer 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,

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London, United Kingdom.
Email: MranthonySmith@aliyun.com