StopScamFraud

from: kabiru ahmed <kabiru_ahmed14@hotmail.com>
date: Feb 24, 2020, 9:47 PM
subject: Contact the Natwest bank of England for your immediate payment advise now and get back to me .
mailed-by: hotmail.com

Thanks for your mail and as you did not send anybody to claim your fund while your alive just quickly contact the bank for Your outstanding contract payment fund of (8.9mlusd) that is now in the Nat-west Bank UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, for the 1/2 bank working days hour immediate transfer of your fund. You are required to contact the bank of Nat-west Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:

Contact Person :Andre Buis
Email: ( natwestbank441@gmail.com )
Telephone Number: ( +44 7510 2801 40 )

Please contact the bank as soon as possible to initial transferring the fund in your favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed.

from: kabiru ahmed <kabiru.ahmed79@yahoo.com>
date: Sep 21, 2020, 2:43 PM
subject: Contact the Natwest bank of England for your immediate payment advise and update me .
mailed-by: gmail.com
signed-by: yahoo.com

Attention:

Thanks for your mail and quickly contact the bank for the claim Your fund of (4.2million united states dollars ) that is now in the Nat-west Bank UK, for safety due to several issues following from delays that could easily jeopardize all the effort we have put in to secure the payment, within few bank working days transferred of your fund. You are required to contact the bank of Nat-west Bank UK, with your banking particulars ,a scanned copy paged of your International passport or driver's license ,including with your banking particulars also with your direct telephone number for proper identification and Below are details to contact the bank:

Contact Person ;Andre Buis
Email: (transfer@nat-westtransfer.com)
Telephone Number: ( +44 7510 2801 40 )

Please contact the bank as soon as possible to initial transferring the fund in your favor .

While hoping to hear from you .

Yours faithfully,
Kabiru Ahmed

nat-westtransfer.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.

from: transfer@nat-westtransfer.com
date: Sep 28, 2020, 10:12 AM
subject: Re: Transfer update
mailed-by: gmail.com
signed-by: nat-westtransfer.com

Attention: Dear sir,

This is to inform you that your file is on process, we have two payment options to transfer your funds in your favor,kindly view the payment options below .

1) ATM CARD DELIVERY PAYMENT

2) SWIFT TRANSFER PAYMENT

We need your prompt reply, and the payment option you prefer to receive your funds, so we can proceed with the release of your funds in your favor .

Mrs.Alison Rose,
Secretary to Rev.Andre Buis,
Foreign Payment Officer:
Natwest Bank PLC.