from: KATIE MURRAY <dk9284033@gmail.com>
date: Sep 11, 2023, 5:48 AM
subject: Re: URGENT
mailed-by: gmail.com
ATTN:
Dear Customer,
I write to notify you that The Bank of England United Kingdom has mandated that the approved funds must be paid within 72hrs to enable us conclude our payment report for the Final financial quota 2023 .
Our bank has approved your funds for Credit
NatWest Bank London United Kingdom will be offering you the beneficiary Two (2) option’s of payment .
Kindly choose from the options below
1. TELEGRAPHIC TRANSFER
2. AUTOMATED TELLER MACHINE CARD
We shall upon receipt of your response commence the transfer process of your choice within 24hrs.
Please note that there are no transfer related charges required to conclude the transfer process.
Thanks for your anticipated cooperation .
Treat as Urgent
Katie Murray
Chief Financial Officer
NatWest Bank ,London United Kingdom
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 - dk9284033@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Katie Murray - NatWest Bank - dk9284033@gmail.com
from: KATIE MURRAY <dk9284033@gmail.com>
date: Oct 30, 2023, 4:56 AM
subject: Re:
mailed-by: gmail.com
Attn : Dear Customer
Sir,
This is to notify you that we are presently rounding up for the end of the Final Financial Quota 2023.
It is important that you confirm to us your readiness to receive your approved amount this financial Quota by indicating your choice of payment that will be convenient for you.
Subsequent to the above , we request that you reconfirm your banking details , current mailing address and direct mobile/ whatsapp numbers to facilitate the transfer release process.
We shall upon the receipt of the aforementioned details forward to you the Transfer Confirmation receipt of the telegraphic transfer to your designated bank within 24hrs.
Looking Forward to your immediate response.
Katie Murray
Chief Financial Officer
NatWest Bank London United Kingdom
date: Oct 30, 2023, 4:56 AM
subject: Re:
mailed-by: gmail.com
Attn : Dear Customer
Sir,
This is to notify you that we are presently rounding up for the end of the Final Financial Quota 2023.
It is important that you confirm to us your readiness to receive your approved amount this financial Quota by indicating your choice of payment that will be convenient for you.
Subsequent to the above , we request that you reconfirm your banking details , current mailing address and direct mobile/ whatsapp numbers to facilitate the transfer release process.
We shall upon the receipt of the aforementioned details forward to you the Transfer Confirmation receipt of the telegraphic transfer to your designated bank within 24hrs.
Looking Forward to your immediate response.
Katie Murray
Chief Financial Officer
NatWest Bank London United Kingdom
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 - dk9284033@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: KATIE MURRAY <dk9284033@gmail.com>
date: Oct 31, 2023, 4:45 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: gmail.com
THANK SO MUCH !
THE HUSSLE CONTINUES
GODBLESS YOU MORE
from: KATIE MURRAY <dk9284033@gmail.com>
date: Oct 31, 2023, 4:45 AM
subject: Re: Bros
mailed-by: gmail.com
signed-by: gmail.com
THANK SO MUCH !
THE HUSSLE CONTINUES
GODBLESS YOU MORE
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Katie Murray - NatWest Bank - dk9284033@gmail.com
from: KATIE MURRAY <dk9284033@gmail.com>
date: Oct 31, 2023, 4:48 AM
subject: Re:
mailed-by: gmail.com
ATTN:
Dear Customer
Sir,
I am in receipt of your mail and its contents
Be advised that Twenty Five Million United States Dollars Only (US$25,000,000.00) has been approved for this Final Financial Quota 2023
Kindly fill the enclosed Transfer Application Form or the Automated Teller Machine Card form to facilitate the credit of your approved amount.
We will forward to you the transfer confirmation receipt copy for your perusal, records and further confirmation with your bank after 24hrs of receipt of the filled form
Congratulations as I await your prompt response.
Katie Murray
Chief Operating Officer
NatWest Bank 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.
date: Oct 31, 2023, 4:48 AM
subject: Re:
mailed-by: gmail.com
ATTN:
Dear Customer
Sir,
I am in receipt of your mail and its contents
Be advised that Twenty Five Million United States Dollars Only (US$25,000,000.00) has been approved for this Final Financial Quota 2023
Kindly fill the enclosed Transfer Application Form or the Automated Teller Machine Card form to facilitate the credit of your approved amount.
We will forward to you the transfer confirmation receipt copy for your perusal, records and further confirmation with your bank after 24hrs of receipt of the filled form
Congratulations as I await your prompt response.
Katie Murray
Chief Operating Officer
NatWest Bank 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.
Katie Murray - NatWest Bank - natwestbankaccountsection09@seznam.cz
from: Natwest Bank <sokoloff@exr.com>
reply-to: natwestbankaccountsection09@seznam.cz
to: Recipients <sokoloff@exr.com>
date: Oct 24, 2025, 4:18 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
mailed-by: exr.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
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,
Mrs Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My private email: bnatwest82@gmail.com
reply-to: natwestbankaccountsection09@seznam.cz
to: Recipients <sokoloff@exr.com>
date: Oct 24, 2025, 4:18 PM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
mailed-by: exr.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
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,
Mrs Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My private email: 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.