from: Oliver Craig <olivercraig.pc@gmail.com>
date: Jul 12, 2021, 3:18 AM
subject: Re:
mailed-by: gmail.com
Concerned Beneficiary
Sir,
I write to notify you that we have concluded our payment schedule for the First Financial Quota 2021 .
Be advised that your name has been shortlisted for payment.
The Financial Conduct Authority London UK (FCA) and The Prudential Regulatory Commission UK.(PRC) has approved the payment of your funds through our bank the NatWest Bank London United Kingdom.
Kindly indicate your choice of payment that would be convenient from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM)( Online Banking (Private Gold Account)
3. Certified International Bank Draft
However, It is important you are informed that we will act immediately upon receipt of your response.
I await your response.
Signed
OLIVER CRAIG
NatWest Corporate Banking, North West.
London United Kingdom
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Oliver Craig - NatWest Corporate Banking - olivercraig.pc@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.
Oliver Craig - NatWest Corporate Banking - olivercraig.pc@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.
Oliver Craig - NatWest Corporate Banking - olivercraig.pc@gmail.com
from: Oliver Craig <olivercraig.pc@gmail.com>
date: Jul 26, 2021, 3:42 AM
subject: Re:
mailed-by: gmail.com
Sir,
Thank you for your urgent response.
We regret the inconvenience this may have caused you and your establishment.
Our corporate banking unit will commence immediately the payment process to credit you through any of the below options of your choice.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM)( Online Banking (Private Gold Account)
3. Certified International Bank Draft
Kindly fill the attached transfer application form and send back to facilitate the credit process within 24hours
I await your response.
Signed
Oliver Craig
date: Jul 26, 2021, 3:42 AM
subject: Re:
mailed-by: gmail.com
Sir,
Thank you for your urgent response.
We regret the inconvenience this may have caused you and your establishment.
Our corporate banking unit will commence immediately the payment process to credit you through any of the below options of your choice.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM)( Online Banking (Private Gold Account)
3. Certified International Bank Draft
Kindly fill the attached transfer application form and send back to facilitate the credit process within 24hours
I await your response.
Signed
Oliver Craig
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.
Oliver Craig - NatWest Corporate Banking - olivercraig.pc@gmail.com
from: Oliver Craig <olivercraig.pc@gmail.com>
date: Oct 25, 2021, 1:45 PM
subject: Re:
mailed-by: gmail.com
ATTN:
Sir,
It is important that you are informed that the Natwest Bank London United Kingdom, has concluded all arrangements to credit your approved amount within 48hrs as against the end of the Final financial Quota 2021.
Be advised that you are to reconfirm your bank details and send to us a scanned official identification to facilitate the transfer process.
Our telex transfer Unit shall upon the receipt of your bank details forward to you the transfer receipt for further confirmation with your bank
Be informed that there are no bank related charges required.
Treat as urgent.
Oliver Craig
Head of Business Banking
NatWest Bank London United Kingdom
date: Oct 25, 2021, 1:45 PM
subject: Re:
mailed-by: gmail.com
ATTN:
Sir,
It is important that you are informed that the Natwest Bank London United Kingdom, has concluded all arrangements to credit your approved amount within 48hrs as against the end of the Final financial Quota 2021.
Be advised that you are to reconfirm your bank details and send to us a scanned official identification to facilitate the transfer process.
Our telex transfer Unit shall upon the receipt of your bank details forward to you the transfer receipt for further confirmation with your bank
Be informed that there are no bank related charges required.
Treat as urgent.
Oliver Craig
Head of Business Banking
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.