from: NATWEST BANK <natwestbank40@gmail.com>
to: NATWEST BANK <natwestbank40@gmail.com>
date: Nov 10, 2020, 7:40 AM
subject: RE: KINDLY PROVIDE US WITH THE REQUESTED INFORMATION TO HELP COMPLETE THE PROCESSING OF YOUR FUND TRANSFER APPROVAL DOCUMENTS
mailed-by: gmail.com
FROM THE DESK OF: ROB WHITTICK
NATWEST BANK PLC.
130, WHITECHAPEL HIGH STREET LONDON E1 7PS
LONDON, UNITED KINGDOM.
Date: November 10, 2020
Dear Sir,
RE: PROCESSING YOUR FUND TRANSFER APPROVAL DOCUMENTS
Please, be informed that we wrote to you few days ago notifying you that we have commenced the processing of your fund transfer approval documents. However, having critically looked into the file, we regret to inform you that there are discrepancies and irregularities in your payment file with us therefore you need to forwarded your bank account information to us.
With all due respect to you, we cannot afford to delay the transfer of your funds any longer hence we are proposing to process, approve and transfer your funds to your designated bank account within the shortest possible time.
If you want us to process and transfer the funds to your bank account, you should forward the following information to us for the processing of your fund payment approval documents:
1) Your Name and Address
(2) Your Mobile Telephone Number
(3) Your Age and Occupation
(4) Country of origin
(5) Your Bank Name
(6) The Address of your bank
(7) The Account Number
(8) The Swift code
(9) The Routing Number and ABA/IBAN No
Note the above requested information will be used to process your fund payment approval documents which copies will be scanned and forwarded to you upon completion
When we receive the above stated information from you, we are going to use them to process the legal fund transfer approval documents in your favour and forward them to you for your review and the transfer of the fund will follow immediately.
We shall be expecting to receive the above information from you as soon as possible.
Yours sincerely,
ROB WHITTICK
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Rob Whittick - Natwest Bank - natwestbank40@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.
Rob Whittick - Natwest Bank - natwestbank40@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.
Rob Whittick - Natwest Bank - natwest_banking_uk@yahoo.co.uk
from: NATWEST BANK PLC <natwest_banking_uk@yahoo.co.uk>
date: Nov 9, 2020, 7:46 AM
subject: RE: THIS IS THE INFORMATION WHICH I EARLIER SENT TO YOU
mailed-by: gmail.com
signed-by: yahoo.co.uk
FROM THE DESK OF: ROB WHITTICK
NATWEST BANK PLC.
130, WHITECHAPEL HIGH STREET LONDON E1 7PS
LONDON, UNITED KINGDOM.
Date: November 9, 2020
Dear,
RE: YOUR OUTSTANDING LONG/OVERDUE PAYMENT
It is very important for you to take note that the NatWest Bank of the United Kingdom has been watching with keen interest/observation, the trauma and difficulties you have been passing through over non payment of your funds for the past few years.
All the people you have been dealing within Nigeria/Africa are scammers; their obligation is to keep extorting money from you until you get tired and frustrated therefore you should desist from dealing with them henceforth.
The management of NatWest Bank of the United Kingdom has decided to intervene in this transaction by helping but few of you as shortlisted to receive their long overdue funds. Your fund is long overdue to be paid to you but you are not dealing with the right and authorized officials who are responsible to release the funds to you.
We are very worried because of several and different information/news we are getting about you, the other time, we were told that you are dead and somebody came with an affidavit of change of ownership to claim the funds on your behalf.
Another person said that you are no longer interested to receive the funds hence you abandoned the funds but we are wondering why we are receiving such ugly information and would like to hear from you directly if you are alive and willing to receive your long overdue funds.
Following all these fake and bogus information coupled with the agreement reached by the European Union Fund Regulatory meeting held a few weeks ago, it was unanimously agreed that all unpaid funds owed to foreign beneficiaries /contractors and Next of kin should be directed to the NatWest Bank for immediate payment.
In view of the above agreement, you are hereby directed to desist from dealing with any other office or persons for security reasons; you are advised to deal with the NatWest Bank of England. We promise to provide you with our quality banking services and your fund will be paid to you promptly and without any difficulties or rigorous conditions.
If you really need our assistance to genuinely receive your fund, you should respond to this mail and when we hear from you, we shall guide and assist you to receive the funds if you can cooperate with us. You are hereby advised for your own interest to kindly contact us if you are ready to receive your funds and stop wasting your time and money patronizing Nigeria fraudsters, impostors and scammers.
Thanks and we shall be waiting to hear from you before we can guide or give you further information on how to receive your funds.
Yours faithfully,
ROB WHITTICK
For: NatWest Bank Plc- London, UK
date: Nov 9, 2020, 7:46 AM
subject: RE: THIS IS THE INFORMATION WHICH I EARLIER SENT TO YOU
mailed-by: gmail.com
signed-by: yahoo.co.uk
FROM THE DESK OF: ROB WHITTICK
NATWEST BANK PLC.
130, WHITECHAPEL HIGH STREET LONDON E1 7PS
LONDON, UNITED KINGDOM.
Date: November 9, 2020
Dear,
RE: YOUR OUTSTANDING LONG/OVERDUE PAYMENT
It is very important for you to take note that the NatWest Bank of the United Kingdom has been watching with keen interest/observation, the trauma and difficulties you have been passing through over non payment of your funds for the past few years.
All the people you have been dealing within Nigeria/Africa are scammers; their obligation is to keep extorting money from you until you get tired and frustrated therefore you should desist from dealing with them henceforth.
The management of NatWest Bank of the United Kingdom has decided to intervene in this transaction by helping but few of you as shortlisted to receive their long overdue funds. Your fund is long overdue to be paid to you but you are not dealing with the right and authorized officials who are responsible to release the funds to you.
We are very worried because of several and different information/news we are getting about you, the other time, we were told that you are dead and somebody came with an affidavit of change of ownership to claim the funds on your behalf.
Another person said that you are no longer interested to receive the funds hence you abandoned the funds but we are wondering why we are receiving such ugly information and would like to hear from you directly if you are alive and willing to receive your long overdue funds.
Following all these fake and bogus information coupled with the agreement reached by the European Union Fund Regulatory meeting held a few weeks ago, it was unanimously agreed that all unpaid funds owed to foreign beneficiaries /contractors and Next of kin should be directed to the NatWest Bank for immediate payment.
In view of the above agreement, you are hereby directed to desist from dealing with any other office or persons for security reasons; you are advised to deal with the NatWest Bank of England. We promise to provide you with our quality banking services and your fund will be paid to you promptly and without any difficulties or rigorous conditions.
If you really need our assistance to genuinely receive your fund, you should respond to this mail and when we hear from you, we shall guide and assist you to receive the funds if you can cooperate with us. You are hereby advised for your own interest to kindly contact us if you are ready to receive your funds and stop wasting your time and money patronizing Nigeria fraudsters, impostors and scammers.
Thanks and we shall be waiting to hear from you before we can guide or give you further information on how to receive your funds.
Yours faithfully,
ROB WHITTICK
For: NatWest Bank Plc- London, UK
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.