StopScamFraud

from: Dr.Joshua Larry <drjoshualarry036@gmail.com>
date: Aug 25, 2023, 9:42 AM
subject: Contact The Ministry of Economy and Property
mailed-by: gmail.com

NATWEST BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24

Dear

This is to acknowledge the receipt of your immediate response to our
circular informing you of the state of your funds, your are aware of
what we told you in our first circular of the state of your funds.
Please, note that our bank does not issue certificate. But the
clearance certificate will authorize us to pay you your debt, which is
ready for payment. The non resident clearance Certificate is document
that specifies the origin of the funds and it serves as an instrument
authenticating you as true owner of the funds.

The provision of the act which addresses issues of money laundering
law, was that which gave rise to the introduction of a Non Resident
Clearance Certificate, it’s a supportive prove to your funds,
declaring that your funds was realize from genuine business and not
for laundering as it's regularly practice by bad eggs within the sit..

This bank is well informed of all your predicaments in the past
attempting to have your money transferred into your account. Note,
that you should contact the Ministry in charge of issuance of the
certificate to enable us effect your payment urgently.

You are expected to liaise with them (Nigeria Ministry of Economy and
Property) to obtain your Non resident clearance Certificate which we
could not find in your file that was transferred to this bank.

Their contact address is: (nigeria_min_eco_property@yahoo.co.uk),
contact person's: Mrs.Victoria Chukwu, Mr.Patrick Ibeh.
Tel:+2348068363119

We are pleased to further inform you to totally desist from dealing
with any agency or group of persons from Nigeria or Europe except this
Nigeria Ministry of Economy and Property in charge of issuance of the
certificate only.

As you are aware that we have been contracted to effect your payment
without any unnecessary delays. You're hereby advised to contact them
immediately and obtain the clearance certificate and send it to us for
your payment to be made.

However, it is necessary you reconfirm your banking details to this
bank if you will want your funds to be transferred by electronic wire
transfer (bank to bank transfer)if you do not want it through that
method you still have options, alternatively your funds could be made
available by check or cash delivery depending on your choice, which
you must indicate to avoid delay /miss-transfer of fund for final
approval by our foreign operations and ensure you include your valid
identification.

I assure you that we have the power to make your funds available for
you in any country of your choice. Endeavor to reconfirm your fax line
if any.

Regards,
Dr.Joshua Larry.
Payment coordinator
NATWEST BANK PLC
LONDON UNITED KINGDOM

from: dr_joshualarry@yahoo.com <dr_joshualarry@yahoo.com>
date: Aug 25, 2023, 9:30 AM
subject: We shall effect your payment
mailed-by: yahoo.com

NATWEST BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24

Dear

This is to notify you that Central Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate part payment sum of US$15,000,000.00 for this quarter of the fiscal year 2023 without further delay.

With the information on my desk, I was made to understand that you have been going through hard ways by paying a lot of charges to see to the release of your funds which has been delayed. Please, from now hence forth stop further communication with any person(s) from any part of Africa , Europe or Asia .You are not to pay any charges to receive your payment anymore as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your part payment sum of US$15Million.The Central Bank and Bank Of England had paid our bank for handling/processing of your part payment for this fiscal year. As soon as we receive the above document, we shall effect your part payment immediately and wire transfer your fund without any other delay.Will you follow our directives, your funds will reflect in your bank account within 24hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$15Million, you are required as a matter of urgency to forward your Non Resident Clearance Certificate as requested above through my email address

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email

Congratulations!

Dr.Joshua Larry.
Payment Coordinator.

from: NATWEST BANK PLC LONDON <natwest_bnkplc22@yahoo.com>
date: Jun 17, 2023, 3:35 AM
subject: Waiting obtain your certificate.
mailed-by: yahoo.com

NATWEST BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24

Dear

Thank you for your mail,

This is taking too long time than necessary since we have directed you to Nigeria Ministry of Economy and Property, what is actually making it impossible for you to obtain the required certificate that is needed for us to remit your funds.

Please do try to speed up the processing of obtaining this your certificate.

We are still waiting , hope to hear from you.

Regards,
Dr.Joshua Larry.
Payment coordinator
NATWEST BANK PLC
LONDON UNITED KINGDOM UK

from: NATWEST BANK PLC LONDON <natwest_bnkplc22@yahoo.com>
date: Jun 4, 2023, 4:55 AM
subject: What is going on about your certificate
mailed-by: yahoo.com

NATWEST BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878

Dear

We are writing to inform you that we are not really happy the way you handle your transaction this few weeks, we have introduced you to the ministry in charge of issuance of the certificate that is required to let your funds go. The reason you are delaying the issue is what we cannot comprehend.

You are delaying this process of obtaining your Non Resident Clearance Certificate urgently to enable us effect your payment, be informed that we cannot do anything without you having obtained the document and tendered it before this bank, this is according to our banking laws as provided in the British Constitution, On the issue of obtaining the certificate, you are advice to hasten up with the process to enable us effect your payment.

We need the certificate . When actually are you tendering your Non Resident Clearance Certificate to this office .

This mail should be taken seriously and comply with the Ministry as soon as possible to acquire your certificate. Waiting for your reply.

Regards,
Dr.Joshua Larry
Payment coordinator
NATWEST BANK PLC
LONDON UNITED KINGDOM

from: Dr.Joshua Larry. <fredwilsonmil22@gmail.com>
reply-to: rev.fatherdikemike@gmail.com
date: Jun 1, 2023, 11:44 AM
subject: We shall effect your payment
mailed-by: gmail.com

NATWEST BANK PLC LONDON
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,

This is to notify you that Central Bank in collaboration with Bank Of
England had contracted NatWest Bank Plc for a (Commercial
Restructuring) to release your immediate part payment sum of
US$15,000,000.00 for this quarter of the fiscal year 2023 without
further delay.

With the information on my desk, I was made to understand that you
have been going through hard ways by paying a lot of charges to see to
the release of your funds which has been delayed. Please, from now
hence forth stop further communication with any person(s) from any
part of Africa , Europe or Asia .You are not to pay any charges to
receive your payment anymore as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead
with them but on your own risk. Please be warned!

The only thing required from you is to forward your Non-Resident
Clearance Certificate/Receipt to this office, so that this office can
file the document with our WIRE DEPARTMENT for the urgent release of
your part payment sum of US$15Million.The Central Bank and Bank Of
England had paid our bank for handling/processing of your part payment
for this fiscal year. As soon as we receive the above document, we
shall effect your part payment immediately and wire transfer your fund
without any other delay.Will you follow our directives, your funds
will reflect in your bank account within 24hours from the date we
receive the document. Do not respond to any correspondence again from
any person(s) but only to this Bank.

To facilitate the release of your part payment sum of US$15Million,
you are required as a matter of urgency to forward your Non Resident
Clearance Certificate as requested above through my email address

Congratulations!

Dr.Joshua Larry.
Payment Coordinator.
Natwest Bank Plc London