StopScamFraud

from: Sir. Frank Anthony <sirfrankanthony@natwest.com>
reply-to: enquiryy@citromail.hu
to: Recipients <sirfrankanthony@natwest.com>
date: Apr 5, 2020, 4:39 PM
subject: This is to notify you about your fund valued at US$22,000.000.00

FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
57 VICTORIA STREET
GB - LONDON SW1H 0HP
TEL: +447014618163
FAX:+4470870403332

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$22Million}

This is to notify you about your fund valued at US$22,000.000.00

After due verification and evaluation of your file, that was sent to us by the Nigeria Government, in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank received an instruction, to see to the immediate release of the sum of
TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been in holding since it was transferred to your bank Account from their Domiciliary Account with this Bank.

We were made to understand from our findings that you have been going
through hard ways by passing through difficulties to see to the release of
your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million)? which has been the handwork of some miscreant elements from that Country.

We advise, that you stop further communication, with anyone from
anywhere concerning your funds, you don't have to pass through any
difficult to receive your fund, as you have met up with the whole
requirement.

We know your representatives in Nigeria, or anywhere will advise you to
still go ahead with them, which will be at your own risk.

Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days.

Do not go through anybody again but through this Bank. if, you really want
your fund. Finally, you are advised to re-confirm these to us, your full
name, your contact Address,Occupation,Age and Telephone for easy
communication.

We advise that you get back to us with your details on this
email: enquiryy@citromail.hu

Yours sincerely,
Sir. Frank Anthony
Chief Executive,
Natwest Bank London,
United Kingdom

from: UNITED NATIONS INVESTIGATIONS <unitednationssfbi@hotmail.com>
date: Aug 25, 2020, 11:52 AM
subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$5Million}
mailed-by: gmail.com
signed-by: hotmail.com

FROM THE MANAGEMENT
OF NATWEST BANK
WESTMINSTER
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT, RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
TEL: +447014218163
FAX:+4470870403302

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF {US$5Million}

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.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by Paying a lot of charges to see to the release of your fund (US$5Million), Which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your fund 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.
For more effective discussion and to ensure quality service I advise you response to my private! Email address (Westminster.frankanthony.UK@outlook.com)
Yours sincerely,
Sir. Frank Anthony
Chief Executive,
Natwest Bank London,
United Kingdom