from: NATWEST BANK <natwestbank198@gmail.com>
date: Oct 7, 2020, 6:21 AM
subject: Re:
mailed-by: gmail.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=+447451284671
Fax+448435643403
Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
ATTENTION:
This is to officially confirm the receipt of your mail. I want you to know that your fund will be transferred to you within three bank working days. You are kindly asked to confirm the list below details for transfer of your fund.
1. Your Full Account Name:
2. Your Full Address:
3. Copy of Your ID:
4. Your Cell Phone Number:
5. Your Bank Name:
6. Your Bank Address:
7. Your Account Number:
8. Your Routing Number:
9. Your Swift Code
10.Your Occupation:
11. Your Next of Kin:
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
WHATSAP ONLY:+447451218152
Anthony M Smith - Natwest Bank - natwestbank198@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.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
Anthony M Smith - Natwest Bank - natwestbank198@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 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. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2415
- Joined: 25 Jan 2020
Anthony M Smith - Natwest Bank - natwestbank198@gmail.com
From: NATWEST BANK PLC <tempo@oppelia.fr>
Date: 6 Jun 2021, 08:21
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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
Fax+448435643403
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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
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 fund by yourself through our online to your bank 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,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328
Date: 6 Jun 2021, 08:21
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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
Fax+448435643403
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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
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 fund by yourself through our online to your bank 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,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328
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 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. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2415
- Joined: 25 Jan 2020
Anthony M Smith - Natwest Bank - accountantanthonysmith@seznam.cz
From: <accountantanthonysmith@seznam.cz>
Date: 8 Jun 2021, 11:47
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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
Fax+448435643403
ATTENTION:
This is to officially confirm the receipt of your mail with your bank details, all your details here are secured.
I want you to know that your fund has been transferred right now as you can see attached transfer slip here, but you are to pay £2750 now before the fund will enter your account today.
The payment is for Stamp duty clearance fee. Please get back to me to direct you to the details you will transfer the fee to avoid delay of your fund.
Secondly, kindly go through the transfer slip attached here and see all your bank details filed. If there is any mistake, let me know for urgent correction.
Get back to me to direct you on the account you will send the £2750 . Please stop every communication with anyone, you will receive your fund here.
Yours sincerely,
Mr Anthony M. Smith
Head of Account Department,
NatWest Bank, London, United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328
Date: 8 Jun 2021, 11:47
Subject: Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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
Fax+448435643403
ATTENTION:
This is to officially confirm the receipt of your mail with your bank details, all your details here are secured.
I want you to know that your fund has been transferred right now as you can see attached transfer slip here, but you are to pay £2750 now before the fund will enter your account today.
The payment is for Stamp duty clearance fee. Please get back to me to direct you to the details you will transfer the fee to avoid delay of your fund.
Secondly, kindly go through the transfer slip attached here and see all your bank details filed. If there is any mistake, let me know for urgent correction.
Get back to me to direct you on the account you will send the £2750 . Please stop every communication with anyone, you will receive your fund here.
Yours sincerely,
Mr Anthony M. Smith
Head of Account Department,
NatWest Bank, London, United Kingdom.
My Private Email: natwestbnkfund@att.net
WHATSAP ONLY: +447520619328
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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4860
- Joined: 31 Aug 2021
Anthony M Smith - Natwest Bank - citibanofamerica@hotmail.com
From: office <man715322@gmail.com>
Reply-To: citibanofamerica@hotmail.com
Date: 14 Apr 2025 07:45
Subject: Attention;CHANGES OF BENEFICIARY
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
Attention;CHANGES OF BENEFICIARY
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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
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 fund by yourself through our online account to your bank 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 mail for security and private reasons. Kindly reply to my private email below for urgent attention.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email:citibanofamerica@hotmail.com
Reply-To: citibanofamerica@hotmail.com
Date: 14 Apr 2025 07:45
Subject: Attention;CHANGES OF BENEFICIARY
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
Attention;CHANGES OF BENEFICIARY
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 Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
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 fund by yourself through our online account to your bank 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 mail for security and private reasons. Kindly reply to my private email below for urgent attention.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email:citibanofamerica@hotmail.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 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. Contact us here if you had interactions with a scammer and need support.