StopScamFraud

from: Oliver Craig <olivercraig.pc@gmail.com>
date: Jul 12, 2021, 3:18 AM
subject: Re:
mailed-by: gmail.com

Concerned Beneficiary
Sir,
I write to notify you that we have concluded our payment schedule for the First Financial Quota 2021 .
Be advised that your name has been shortlisted for payment.
The Financial Conduct Authority London UK (FCA) and The Prudential Regulatory Commission UK.(PRC) has approved the payment of your funds through our bank the NatWest Bank London United Kingdom.
Kindly indicate your choice of payment that would be convenient from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM)( Online Banking (Private Gold Account)
3. Certified International Bank Draft
However, It is important you are informed that we will act immediately upon receipt of your response.
I await your response.
Signed
OLIVER CRAIG
NatWest Corporate Banking, North West.
London United Kingdom

from: Oliver Craig <olivercraig.pc@gmail.com>
date: Jul 26, 2021, 3:42 AM
subject: Re:
mailed-by: gmail.com

Sir,

Thank you for your urgent response.

We regret the inconvenience this may have caused you and your establishment.

Our corporate banking unit will commence immediately the payment process to credit you through any of the below options of your choice.

1. Telegraphic Transfer

2. Automated Teller Machine (ATM)( Online Banking (Private Gold Account)

3. Certified International Bank Draft

Kindly fill the attached transfer application form and send back to facilitate the credit process within 24hours

I await your response.

Signed

Oliver Craig

from: Oliver Craig <olivercraig.pc@gmail.com>
date: Oct 25, 2021, 1:45 PM
subject: Re:
mailed-by: gmail.com

ATTN:

Sir,

It is important that you are informed that the Natwest Bank London United Kingdom, has concluded all arrangements to credit your approved amount within 48hrs as against the end of the Final financial Quota 2021.

Be advised that you are to reconfirm your bank details and send to us a scanned official identification to facilitate the transfer process.

Our telex transfer Unit shall upon the receipt of your bank details forward to you the transfer receipt for further confirmation with your bank

Be informed that there are no bank related charges required.

Treat as urgent.

Oliver Craig

Head of Business Banking

NatWest Bank London United Kingdom