Scams re-targeting those who have already been victimized
#427036 by FishyMails Sat Jul 24, 2021 3:00 pm
Reply-to: [email protected]
From: "Mrs. Alison Rose" <[email protected]>
Tel: +448709453949
Date: Thu, 22 Jul 2021 03:39:44 -0700
Subject: NATIONAL WESTMINSTER BANK ATM CARD

NATIONAL WESTMINSTER BANK PLC,
HEAD OFFICE:135, BISHOPSGATE,
LONDON EC2M 3UR, UNITED KINGDOM.
PHONE: + 44-8709-453-949.
https:BOARD+OF+DIRECTORS+NATIONAL+WESTMINSTER+BANK+PLC



Hello: Beneficiary.

Based on the report and complaints that we received from different
individuals over the scam practices that has been going on, We have
decided to protect the interest of those victim of scam and sensitize
them on scam practices and to ensure that those victim of scam receive
their funds legally and genuinely, This was after the bank officials
admitted it had failed to maintain an effective anti-money-laundering
program, and aiding and abetting wire fraud.

The compensation scheme is open to people who wired money to scammers
We have applied to secure the approval so that your card can be issued
out, I am hopping to update you tomorrow with the proceedings. I think
we need to discuss also about the whole thing, Your card will be
issued out tomorrow according to our Automated Teller Machine (ATM)
department, we filed the letter of credit to them last Friday and just
this
Morning, they informed me that your card will be issued out tomorrow,
we have resolved to issue out an ATM card of $7.000 daily withdrawal
for you.

The account in which was created to get it is done, I am paying for
the bank charges, the issuing fee, the loading fee, and the
registration as well as the shipment fee. You are authorized to pay
the administrative charges before I can give out the card pin code to
you for withdrawal. you have to get back to me as soon as possible in
order to facilitate the proceedings.

You are required to send your Residential address, your
Identification, Then the account will be created and your card will
be issued out before the loading can take place. The attached is my Id
Card. reply to this email: [email protected]

Await for your positive reply as quickly as possible.

CORDIALLY
CHARLES ANORLD,
IN ORDER OF. MRS. ALISON ROSE
CHIEF EXECUTIVE OFFICER
NATIONAL WESTMINSTER BANK PLC.
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#427216 by AlanJones Fri Jul 30, 2021 2:12 am
From: Mrs. Alison Rose - [email protected]
Reply-to: [email protected]
Subject: NATIONAL WESTMINSTER BANK ATM CARD
Tel. No.: +448709453949

NATIONAL WESTMINSTER BANK PLC,
HEAD OFFICE:135, BISHOPSGATE,
LONDON EC2M 3UR, UNITED KINGDOM.
PHONE: + 44-8709-453-949.
https:BOARD+OF+DIRECTORS+NATIONAL+WESTMINSTER+BANK+PLC

Hello: Beneficiary.

Based on the report and complaints that we received from different
individuals over the scam practices that has been going on, We have
decided to protect the interest of those victim of scam and sensitize
them on scam practices and to ensure that those victim of scam receive
their funds legally and genuinely, This was after the bank officials
admitted it had failed to maintain an effective anti-money-laundering
program, and aiding and abetting wire fraud.

The compensation scheme is open to people who wired money to scammers
We have applied to secure the approval so that your card can be issued
out, I am hopping to update you tomorrow with the proceedings. I think
we need to discuss also about the whole thing, Your card will be
issued out tomorrow according to our Automated Teller Machine (ATM)
department, we filed the letter of credit to them last Friday and just
this
Morning, they informed me that your card will be issued out tomorrow,
we have resolved to issue out an ATM card of $7.000 daily withdrawal
for you.

The account in which was created to get it is done, I am paying for
the bank charges, the issuing fee, the loading fee, and the
registration as well as the shipment fee. You are authorized to pay
the administrative charges before I can give out the card pin code to
you for withdrawal. you have to get back to me as soon as possible in
order to facilitate the proceedings.

You are required to send your Residential address, your
Identification, Then the account will be created and your card will
be issued out before the loading can take place. The attached is my Id
Card. reply to this email: [email protected]

Await for your positive reply as quickly as possible.

CORDIALLY
MONDAY DONALD
IN ORDER OF. MRS. ALISON ROSE
CHIEF EXECUTIVE OFFICER
NATIONAL WESTMINSTER BANK PLC.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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