from: J. J Honda ESQ <diamondbankplc1980@gmail.com>
reply-to: NatWest Bank London UK <transferremittance@zohomail.com>
date: Apr 9, 2021, 11:14 AM
subject: THIS NOTIFICATION IS VERY URGENT!
IRREVOCABLE RELEASE OF YOUR ( $15,500,000.00 ) FUND BY NATWEST BANK, LONDON, UK:
Dear sir/ma,
We have actually been authorized by the presidency and relevant authorities, alongside the governing board of NATWEST BANK, LONDON, UK to investigate the unnecessary delay of your fund recommend and approve your claims for fund if certified as genuine.
During the course of our investigation, we discovered with dismay that your fund has been unnecessarily delayed by corrupt officials of the Banks who are trying to divert your money into their private accounts.
But We are happy to inform you that based on our commendation/instructions; The NATWEST BANK, LONDON, UK has been given a mandate to transfer your entire Inheritance value $15,500,000.00 dollars to be credited in your favor through NATWEST BANK, LONDON, UK which you can receive your total sum either by check, direct bank wire or by Opening a new ONLINE account with the bank.
Therefore, kindly contact the bank rep at info@nw.bonlines.net as soon as possible to enable us direct you on how to proceed with our bank so that you can transfer your total sum from our Bank to your any bank account of your choice through ONLINE.
Sincerely,
J. J. A Honda Rose:
Email: transferremittance@zohomail.com
Chief Executive, office 135 Bishopsgate, London EC2M 3UR
Phone: +447520631658
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J J A Honda Rose - Natwest Bank - transferremittance@zohomail.com
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J J A Honda Rose - Natwest Bank - transferremittance@zohomail.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.