from: Mr Emmanuel <emmanuelmacrand@gmail.com>
date: Jun 18, 2020, 7:32 PM
subject: Re: YOUR DIVIDENDS PAID SO FAR......
mailed-by: gmail.com
Thanks for your email which was well understood, The first thing you
are to do now is to write a letter address to this information's
below.
Mr. Jason Steven
Senior Vice-President(Credit Administration,Monitoring & Recoveries)
The Natwest Bank America
On the letter you will request the Bank to invest your Seventeen Million
Dollars that is currently on loan facility Account of the bank, be
officially invest on Shareholders' equity capital investment and that
the return dividends from the funds for the pasts years be use to open
an online Shareholders' equity Gold Account for you as you are ready
to invest the 17million with the Bank for two more years.
Then you will have to signed on the letter and send it through email
attachment to me and once I received it I will immediately proceed
with your file and in 24hrs the bank will contact you.
Note don't forget to put your direct telephone number and your full
personal information on your letter.
Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Natwest Bank America.
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Emmanuel Mac Randolph - Natwest Bank - emmanuelmacrand@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
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Emmanuel Mac Randolph - Natwest Bank - emmanuelmacrand@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.
Emmanuel Mac Randolph - Natwest Bank - emmanuelmacrand@gmail.com
from: Mr Emmanuel <emmanuelmacrand@gmail.com>
date: Jun 22, 2020, 11:05 AM
subject: Re: Send your letter to bank and copy me too
mailed-by: gmail.com
How are you and your family doing today?. i am here to proved you the
bank contact below this email.
Here is the bank contact below this message i send to you now.
Natwest Bank
Jason Steven
Email: info@ntwonln.com
Make sure you send your letter to them and send a copy of message to me as well.
Make sure on your letter must be sign under the letter before send it
to the bank.
Thank you for your understanding.
Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Investment Natwest Bank America .
date: Jun 22, 2020, 11:05 AM
subject: Re: Send your letter to bank and copy me too
mailed-by: gmail.com
How are you and your family doing today?. i am here to proved you the
bank contact below this email.
Here is the bank contact below this message i send to you now.
Natwest Bank
Jason Steven
Email: info@ntwonln.com
Make sure you send your letter to them and send a copy of message to me as well.
Make sure on your letter must be sign under the letter before send it
to the bank.
Thank you for your understanding.
Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Investment Natwest Bank America .
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.
Emmanuel Mac Randolph - Natwest Bank - emmanuelmacrand@gmail.com
ntwonln.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Emmanuel Mac Randolph - Natwest Bank - emmanuelmacrand@gmail.com
from: Mr Emmanuel <emmanuelmacrand@gmail.com>
date: Jun 22, 2020, 10:43 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Am writing you from my private email, I am Emmanuel Mac Randolph a
staff of THE INVESTMEANT NATWEST BANK America which is one of the new
generation banks in America and The Natwest Bank is a wholly American
owned Company, incorporated on June 5th, 2020 operates under a
universal banking license that allows it to undertake all banking
and banking related
transactions.
However, The reason am contacting you is because of your funds
amounting to the sum of $17 Million Dollars that has been with the Bank
for the past two years now, which has been put on a loan facility
Account of the bank given it out to potential customers to finance
their business and in return pay back the monthly dividends to the
bank.
And for the past two years now a dividends of $2.6million has been
paid back to the bank by those customers and i discovered that non of
the dividends has been paid to you the rightful owner of the said
funds and you don't even have an online Account with our bank which
you can use to receive your funds.
Anyway, I feel is the right time you start receiving your dividends
and officially invest your 17million with the Bank as that is the only
way you can get your funds out of America and am ready to help in this
regard without you paying anything to our Bank for any paper work and
to ensure your online account is open within days provided you are
ready to compensate me after everything is done.
Revert back to me with your telephone number and also let me know if
you want me to assist you on this matter so that i can direct you on
how to go about it.
Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Investment Natwest Bank America
date: Jun 22, 2020, 10:43 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Am writing you from my private email, I am Emmanuel Mac Randolph a
staff of THE INVESTMEANT NATWEST BANK America which is one of the new
generation banks in America and The Natwest Bank is a wholly American
owned Company, incorporated on June 5th, 2020 operates under a
universal banking license that allows it to undertake all banking
and banking related
transactions.
However, The reason am contacting you is because of your funds
amounting to the sum of $17 Million Dollars that has been with the Bank
for the past two years now, which has been put on a loan facility
Account of the bank given it out to potential customers to finance
their business and in return pay back the monthly dividends to the
bank.
And for the past two years now a dividends of $2.6million has been
paid back to the bank by those customers and i discovered that non of
the dividends has been paid to you the rightful owner of the said
funds and you don't even have an online Account with our bank which
you can use to receive your funds.
Anyway, I feel is the right time you start receiving your dividends
and officially invest your 17million with the Bank as that is the only
way you can get your funds out of America and am ready to help in this
regard without you paying anything to our Bank for any paper work and
to ensure your online account is open within days provided you are
ready to compensate me after everything is done.
Revert back to me with your telephone number and also let me know if
you want me to assist you on this matter so that i can direct you on
how to go about it.
Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Investment Natwest Bank America
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.