from: NATWEST BANK <garrathfulford5@gmail.com>
to: NATWEST BANK <garrathfulford5@gmail.com>
date: Dec 12, 2022, 8:57 AM
subject: PAYMENT APPROVAL NOTIFICATION
mailed-by: gmail.com
ATTN: Concerned Beneficiary,
We write to notify you that we are presently concluding arrangement for the End of Financial Quota 2022.
Our bank will credit your long over due payment into your designated bank upon the presentation of the below approval documents to avoid any complication or hitch from any international transfer related establishment.
Kindly send the below documents to facilitate the transfer of your approved payment.
1. CERTIFICATE OF FUND ORIGIN
2. TRANSFER INSURANCE CERTIFICATE
3. CONTRACT AGREEMENT / INHERITANCE CERTIFICATE
We shall upon the receipt of the evidence of the documents and your bank details instruct the transfer into your account within 24 hrs and forward to you the transfer confirmation receipt .
I await your prompt response
Signed
Garrath Fulford
Chief Operation Officer
NatWest Bank London United Kingdom
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Garrath Fulford - Natwest Bank - garrathfulford5@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Garrath Fulford - Natwest Bank - garrathfulford5@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
Garrath Fulford - Natwest Bank - garrathfulford5@gmail.com
from: NATWEST BANK <garrathfulford5@gmail.com>
date: Dec 12, 2022, 9:55 AM
subject: Re: PAYMENT APPROVAL NOTIFICATION
mailed-by: gmail.com
ATTN:
Dear Customer,
Sir,
Thank you for your detailed mail and its contents.
Kindly avoid any form of payment procedure complication at this end of the Financial Quota 2022.
Do not respond to any further mail or communication to avoid hackers or criminal that will want to take advantage of your situation at this period that your funds has been approved for payment.
Be advised that only Ten Million Five Hundred Thousand United States Dollars has been approved for this First Financial Quota 2022
Our bank will require that you indicate your preferred choice of payment as listed from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM) / Online Banking ( Private Gold Account)
We will commence to activate the payment procedure upon receipt of your response.
Kindly fill the enclosed Transfer Application Form to facilitate the transfer to your designated bank within 24hrs
We will forward to you the transfer confirmation copy for your perusal, records and further confirmation with your bank after 24hrs of receipt of the filled form
Feel free to forward the filled form to
Garrath Fulford.
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: Dec 12, 2022, 9:55 AM
subject: Re: PAYMENT APPROVAL NOTIFICATION
mailed-by: gmail.com
ATTN:
Dear Customer,
Sir,
Thank you for your detailed mail and its contents.
Kindly avoid any form of payment procedure complication at this end of the Financial Quota 2022.
Do not respond to any further mail or communication to avoid hackers or criminal that will want to take advantage of your situation at this period that your funds has been approved for payment.
Be advised that only Ten Million Five Hundred Thousand United States Dollars has been approved for this First Financial Quota 2022
Our bank will require that you indicate your preferred choice of payment as listed from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM) / Online Banking ( Private Gold Account)
We will commence to activate the payment procedure upon receipt of your response.
Kindly fill the enclosed Transfer Application Form to facilitate the transfer to your designated bank within 24hrs
We will forward to you the transfer confirmation copy for your perusal, records and further confirmation with your bank after 24hrs of receipt of the filled form
Feel free to forward the filled form to
Garrath Fulford.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Garrath Fulford - Natwest Bank - garrathfulford5@gmail.com
from: NATWEST BANK <garrathfulford5@gmail.com>
date: Aug 14, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
ATTN:
Dear Customer,
I write to notify you that your mail has been noted and we have acted accordingly .Our bank has today issued an Automated Teller Machine Card (ATMCARD) valued Twenty Five Million United States Dollars Only( US$25,000,000.00)) in your favour for your convenience.
NatWest debit card is an easy and convenient way of paying for goods and services wherever you see the VISA or MasterCard logo.
Your ATM CARD approval gives you an alternative to your card reader and you can use it to authorise payments, transfers, withdrawals or change payment limits & your personal details.,
An online login link with a USERNAME and PASSWORD to make withdrawal and transfers at your convenience will be forward to you upon the receipt of the ATM CARD .
You will be required to contact the Chief Executive Officer of HM Revenue and Customs
JIM HARA Email: :jim.hara@aol.com to facilitate the delivery of the ATM CARD to your address.
Kindly find enclosed copy for your perusal and records.
Please confirm the receipt of this email with a response.
Treat as Urgent
Thank you for your understanding.
date: Aug 14, 2023, 1:19 PM
subject: Re:
mailed-by: gmail.com
ATTN:
Dear Customer,
I write to notify you that your mail has been noted and we have acted accordingly .Our bank has today issued an Automated Teller Machine Card (ATMCARD) valued Twenty Five Million United States Dollars Only( US$25,000,000.00)) in your favour for your convenience.
NatWest debit card is an easy and convenient way of paying for goods and services wherever you see the VISA or MasterCard logo.
Your ATM CARD approval gives you an alternative to your card reader and you can use it to authorise payments, transfers, withdrawals or change payment limits & your personal details.,
An online login link with a USERNAME and PASSWORD to make withdrawal and transfers at your convenience will be forward to you upon the receipt of the ATM CARD .
You will be required to contact the Chief Executive Officer of HM Revenue and Customs
JIM HARA Email: :jim.hara@aol.com to facilitate the delivery of the ATM CARD to your address.
Kindly find enclosed copy for your perusal and records.
Please confirm the receipt of this email with a response.
Treat as Urgent
Thank you for your understanding.
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.
Nick Curle - Natwest Bank - garrathfulford5@gmail.com
from: NATWEST BANK <garrathfulford5@gmail.com>
date: Oct 22, 2025, 11:21 AM
subject: Re:
mailed-by: gmail.com
Dear Customer,
We write to notify you that we are yet to receive a response from you after several attempts and mails to you regarding the disbursement of your entitlement deposited in our bank .
In pursuant to the above ,it is important that you forward to us your complete bank coordinates and any official means of identification to avoid false representation .
We shall upon the receipt of your information authenticate them in our data base and ensure that the funds are credited within 48hrs .
Be advised that we shall forward to you the Telegraphic transfer confirmation receipt to your bank for confirmation .
Alternatively an Automated Teller Machine Card (ATMCARD) in your favour for your convenience .
NatWest debit card is an easy and convenient way of paying for goods and services wherever you see the VISA or MasterCard logo.
However we are determined to serve you due to our international banking credibility and competence.
All approval documents ,Login ,username and password will be enclosed for your perusal and records.
We await your prompt response.
Signed
Nick Curle
Chief Executive Officer Audit ,
NatWest Group Plc London United Kingdom
date: Oct 22, 2025, 11:21 AM
subject: Re:
mailed-by: gmail.com
Dear Customer,
We write to notify you that we are yet to receive a response from you after several attempts and mails to you regarding the disbursement of your entitlement deposited in our bank .
In pursuant to the above ,it is important that you forward to us your complete bank coordinates and any official means of identification to avoid false representation .
We shall upon the receipt of your information authenticate them in our data base and ensure that the funds are credited within 48hrs .
Be advised that we shall forward to you the Telegraphic transfer confirmation receipt to your bank for confirmation .
Alternatively an Automated Teller Machine Card (ATMCARD) in your favour for your convenience .
NatWest debit card is an easy and convenient way of paying for goods and services wherever you see the VISA or MasterCard logo.
However we are determined to serve you due to our international banking credibility and competence.
All approval documents ,Login ,username and password will be enclosed for your perusal and records.
We await your prompt response.
Signed
Nick Curle
Chief Executive Officer Audit ,
NatWest Group Plc 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.
Nick Curle - Natwest Bank - garrathfulford5@gmail.com
from: NATWEST BANK <garrathfulford5@gmail.com>
date: Oct 24, 2025, 7:04 AM
subject: UPDATE
mailed-by: gmail.com
Dear Customer,
I write to notify you that we have concluded the payment approval process.
The Governor (Andrew Bailey ) of 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 quota 2025
NatWest Bank London United Kingdom will be offering you the beneficiary Three (2) options of payment .
Kindly choose from the options below
1. TELEGRAPHIC TRANSFER (MT103)
2. AUTOMATED TELLER MACHINE CARD / 3. ONLINE BANKING
We shall upon receipt of your information commence the transfer process of your choice within 24hrs.
Thank you for your anticipated cooperation .
Signed
Nick Curle
Chief Executive Officer Audit ,
NatWest Group Plc 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 24, 2025, 7:04 AM
subject: UPDATE
mailed-by: gmail.com
Dear Customer,
I write to notify you that we have concluded the payment approval process.
The Governor (Andrew Bailey ) of 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 quota 2025
NatWest Bank London United Kingdom will be offering you the beneficiary Three (2) options of payment .
Kindly choose from the options below
1. TELEGRAPHIC TRANSFER (MT103)
2. AUTOMATED TELLER MACHINE CARD / 3. ONLINE BANKING
We shall upon receipt of your information commence the transfer process of your choice within 24hrs.
Thank you for your anticipated cooperation .
Signed
Nick Curle
Chief Executive Officer Audit ,
NatWest Group Plc 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.