Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#211352 by AlanJones Tue Jul 22, 2014 12:59 am
From: NATWEST BANK PLC - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447031947235, +447031950415 & +448715034199

National Westminster Bank Plc wishes to inform you that we have given you enough time regarding the transfer of your fund.

We want you to understand that this Bank is based on a 24-hour banking service, Quick Automatic/Wire Transfer, so we do not tolerate delays regarding our instructions.

National Westminster Bank Plc hereby mandate you to refer to our previous message and respond immediately as instructed, so that your fund transfer will be completed.

Note that if you do not respond and comply as instructed within the next 2-working days, then we shall immediately cancel your fund and terminate it immediately, according to the International Compensation nit law.

Your urgent response is highly waited immediately as previously instructed, to enable the successful/quick transfer of your fund into your bank account.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.
Last edited by AlanJones on Fri Jul 25, 2014 7:00 am, edited 1 time in total.

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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#211558 by AlanJones Wed Jul 23, 2014 12:43 pm
From: NatWest Bank UK - [email protected]

NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : ,

National Westminster Bank Plc möchte Ihnen mitteilen, dass wir gerade einen Brief von der britischen Finanzaufsichtsbehörde an diesem Morgen, und sie haben uns angewiesen, nur die Summe von € 460Euro von Ihnen zu akzeptieren, und füllen Sie die erfolgreiche Übertragung Ihrer Fonds Summe von $ 10.500.000,00 {Ten Million, Fünf Hundert Tausend US-Dollar} für Sie, die Ihre Auszeichnung / Ausgleichsfonds ist, wie Sie früher informiert wurden.

Daher ist die britische Finanzbehörde festgestellt, dass Sie die Zahlung ab, sie innerhalb von 2 Werktage zu machen, oder sie werden für die Kündigung Ihres Fonds zu genehmigen.

Hiermit sind Sie beauftragt, unverzüglich die Informationen der britischen Finanzbehörde und senden Sie diese € 460Euro, um sie durch Western Union Money Transfer oder Money Gram, so dass Ihre Geldtransfer wird sofort in Ihrem Bankkonto drüben in Ihrem abgeschlossen werden Land.

Gebrauch, den er Informationen unten und die Zahlung:

Name: Kelvin Jones
Adresse: Nr. 135 Bishopsgate, London EC2M 3UR, Großbritannien

Kopie des Einzahlungsschein schicken die uns sofort, nachdem Sie die Zahlung geleistet haben, und wir versichern 100% Ihrer Geldtransfer in Ihr Bankkonto innerhalb der nächsten 12-24 Stunden ohne jede Verzögerung.

National Westminster Bank Plc gewährleisten 100%, dass dies die einzige Gebühr von Ihnen verlangt, und Sie müssen Ihren Fonds Summe von $ 10.500.000,00 {Ten Million, Fünf Hundert Tausend US-Dollar} definitiv bestätigen in Ihr Bankkonto nach Erhalt der erforderlichen Summe von € 460Euro nur von Ihnen.
===================================================
National Westminster Bank Plc wishes to inform you that we just received a letter from the British Financial Authority this morning, and they instructed us to accept only the sum of €460Euro from you, and complete the successful transfer of your fund sum of $10,500,000.00 { Ten Million, Five Hundred Thousand United States Dollars } to you, which is your award/compensation fund as you were earlier informed.

Hence, the British Financial Authority stated that you have to make the payment down to them within 2-working days, or else they will approve for the cancellation of your fund.

Hereby, you are mandated to immediately use the information of the British Financial Authority and send the required €460Euro to them through Western Union Money Transfer OR Money Gram, so that your fund transfer will be completed immediately into your designated bank account over there in your country.

Use he information below and make the payment:

Name: Jones Kelvin
Address: # 135 Bishopsgate, London EC2M 3UR, United Kingdom

Send copy of the payment slip down to us immediately after you have made the payment, and we assure 100% of your fund transfer into your designated bank account within the next 12-24hours without any delay.

National Westminster Bank Plc assure 100% that this is the only fee required from you, and you MUST definitely confirm your fund sum of $10,500,000.00 { Ten Million, Five Hundred Thousand United States Dollars } into your designated bank account upon receipt of the required sum of €460Euro only from you.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#211559 by AlanJones Wed Jul 23, 2014 12:44 pm
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : XXX,

We want you to understand that this money was awarded by the European Union, World Bank, United Nations Organization, and the United States of America Government as your compensation fund.

We want you to understand that the required fee is only required for the obtaining of your Transfer Approval certificate, so that your fund will be successfully wired into your bank account over there in your country.

Note that your fund is in a fixed deposit account, and under bank bond coverage, therefore the required fee cannot be deducted from your approved compensation fund, because it is against the International banking system laws.

Hereby, we advice you to try everything possible and transfer the required fee down to us, so that we MUST successfully approve for the successful release of your fund into your designated bank account.

Upon receipt of this fee from you, we assure that you MUST confirm your fund into your bank account within the next 12-24hours without any delay.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#211792 by AlanJones Fri Jul 25, 2014 7:02 am
EUROPEAN UNION, (EU)
UNITED NATIONS ORGANIZATION,
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENTS AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A,
ATM/WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/DI/WB/XX935

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Attn: XXX,

Below is the copy of the message, which shows that you have been
compensated, kindly read it and comply.

We have actually been authorized by the European Union, World Bank and
International Monetary Fund (IMF),to investigate the unnecessary delay
of your payment, Recommendation and approval of your claims for
payment is certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the bank, who are trying to divert your funds into their private
accounts, to forestall this, security for your funds was organized in
the form of your personal Identification number (PIN) and your
transfer access code(T.A.C), this will enable only you have direct
Control over this fund. This pin/code is (UN/731/WBC). Be warned to
keep this secret for security reasons.

We have also agreed with the World Bank, international monetary
fund(IMF)and HM Revenue that, we will handle this payment ourselves to
avoid the hopeless situation created by these corrupt Bank Officials.

We have obtained an irrevocable payment guarantee on your Payment,
from the European Union, World Bank, International monetary fund
(IMF)and HM Revenue.

Be informed that based on our recommendation/instructions; your Entire
contract fund, inheritance, Next Of Kin and Lottery claim has been
credited in your favor through our overseas paying Bank.

You are hereby entitled with the sum of US $10,500,000.00 { Ten
Million, Five Hundred Thousand United States Dollars }

The World Bank and United Nations Payment Group notified that they
will need your full information so that they will authorize the
President of the NatWest Bank London (UK) to proceed with the release
of your fund through ATM VISA CARD / WIRE TRANSFER into your bank
account as concluded in the meeting. In regards to your funds of
$10.5M USD with the Bank which has been in their possession for long
waiting to get a go-ahead from the World Bank & UN Payment Group
before notifying you about it. To proceed immediately with the process
of the payment to you, confirm the below information again & forward
to the NatWest Bank Plc. In line with this, You have been approved
with the sum of $10.5M USD as your compensation payment, so you have
to provide the below required details, in order to enable the safe
transfer/delivery of this sum to you.

NOTE: You must re-confirm the following information and forward it to
the paying Bank of Probate for final authentication and approval of
your funds transfer:

Your Full Name:..................................
Address:................................................
Phone numbers:....................................
Occupation:....................................
AGE: ........................
SEX: .........................
NATIONALITY : .....................
AMOUNT APPROVED : ...................

We are pleased to inform you that we are going to effect your total
payment through any of the following mode of payment below:

Chose (1) of the transfer/delivery options:
(1) ATM CARD DELIVERY
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER

You are hereby advised to choose any of the above options that suit
you to enable this reputable office finalize a hitch free payment
without further delay.

Finally, as a matter of urgency you are advised to contact Dr. Stephen
Hester of National Westminster Bank of United Kingdom Plc, via email:
[email protected] for further directions/payment modalities as he is
the only authorized bank by the United Nations to release your funds
to you.

Below is the Contact details of the Paying Bank , Dr. Stephen Hester
of the National Westminster Bank Plc:

Name: Dr. Stephen Hester
E-mail: [email protected]

Congratulations as we await your prompt response.

CONGRATULATIONS.

Sign,
Mr. Joan Clos
Executive Director of the United Nations Human Settlements Programme
Ms. Navanethem Pillay
High Commissioner for Human Rights Office of the High Commissioner for
Human Rights
UNITED NATIONS OFFICE.

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.
#211797 by AlanJones Fri Jul 25, 2014 7:50 am
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : XXX,

National Westminster Bank Plc received your message, and contents quite noted.

This is the reason why we told you that you are required to pay the sum of 460Euro to enable us obtain your Transfer Approval Certificate from the British High Commission, so that we will transfer your fund to you.

Upon receipt of the sum of 460Euro from you, we shall immediately complete your fund transfer immediately.

We wish you all the best, and assure the best of our services.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#212292 by AlanJones Mon Jul 28, 2014 12:55 pm
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : ,

National Westminster Bank Plc wird warne dich zum letzten Mal, dass wir warten, bis die erforderliche Zahlung von Ihnen erhalten, unfehlbar vor Donnerstag sein 31. Juli, oder wir werden auf jeden Fall Ihren Fonds Summe von USD $ 10.500.000,00 zu kündigen und sie entsprechend den Anweisungen gegeben , die von der United States / britischen Finanzbehörde.

Sie werden hiermit beauftragt, schnell organisieren und übertragen die erforderliche Gebühr auf uns stets vor Donnerstag oder auch Ihr Fonds Summe von $ 10.500.000,00 USD wird automatisch abgebrochen und beendet werden.

National Westminster Bank Plc garantieren Ihnen 100%, dass Ihr Fonds muss sicher übertragen werden und bestätigte in Ihr lokales Bankkonto bezeichnet drüben in Ihrem Land innerhalb der nächsten 24 Stunden 12, sobald wir die erforderliche Gebühr von Ihnen erhalten.

Wir wünschen Ihnen alles Gute, und warten Sie, bis die verlangte Zahlung von Ihnen erhalten, wie verwiesen.
===================================================
National Westminster Bank Plc is hereby warning you for the last time that we wait to receive the required payment from you, unfailingly before Thursday being 31St July, or else we will definitely terminate your fund sum of USD $10,500,000.00 and cancel it according to the instructions given to us by the United States/British Financial Authority.

You are hereby mandated to quickly arrange and transfer the required fee down to us unfailingly before Thursday, or else your fund sum of $10,500,000.00USD will be automatically canceled and terminated.

National Westminster Bank Plc guarantee you 100% that your fund MUST be surely transferred and confirmed into your designated local bank account over there in your country within the next 12-24hours, as soon as we receive the required fee from you.

We wish you all the best, and wait to receive the required payment from you as directed.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#212351 by AlanJones Tue Jul 29, 2014 12:51 am
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : XXX ,

National Westminster Bank Plc received your message, and contents quite noted.

We want you to understand that this is a very respected and honored bank, and we advice you to talk/write to us respectively.

We have hereby given you our bank's secretary's details below, and we hereby advice you to kindly use the information below and transfer the sum through Western Union Money Transfer OR Money Gram, and send the payment details down to us immediately.

Name: Diana Parsons
Address: Clovis, California, USA.

Send the payment slip to us immediately after making the payment, and we assure the successful confirmation of your fund into your designated bank account within the next 12-24hours without delay upon receipt of the required fee from you.

We wait to receive the payment slip from you soon.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#212724 by AlanJones Thu Jul 31, 2014 7:31 am
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199
E-mail: [email protected]

Achtung : ,

Note that today being Thursday is the final date given to you over the
required payment sum of 460Euro, which MUST enable us to successfully
complete the transfer of your fund sum of USD $10,500,000.00 into your
designated bank account over there in your country.

Hereby, we mandate you to use the information below and transfer the
sum of 460Euro down to us through Western Union OR Money Gram, without
any delay.

Name: Stanley Jones
Address: # 135 Bishopsgate, London EC2M 3UR, United Kingdom

We advice you to quickly transfer the required 460Euro down to us as
instructed, and send the payment details down to us, while we assure
the successful confirmation of your fund into your designated bank
account.

This required sum of 460Euro is the only and total fee required from
you, and we assure the successful transfer and confirmation of your
fund sum of USD $10,500,000.00 into your designated bank account
within the next 12-24hours without any delay.

Transfer the fee immediately without any delay ; We wait to receive
the payment slip/details from you today soonest.

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.
#216949 by AlanJones Sat Aug 30, 2014 11:33 am
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447031947235 / +447031950415
Fax No: +44-871-503-4199

Attention: XXX ,

We want you to be warned and cautious, and note that this is a highly respected bank, and we can never tolerate insults/abusive words from you.

Before we will activate your fund and respond regarding the transfer of your fund, you MUST first apologize for misconduct and irrespective words you have rendered to us, or else we will sign for the cancellation of your fund by 4Th September, and your fund will be returned to the Charity or Government Suspense Account.

We will update you regarding the status of your fund transfer after you have apologized and promised to be obedient towards following our banking rules and regulations.

This is all we have to tel you for now.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
==============================
=================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#223496 by AlanJones Sat Oct 18, 2014 7:42 am
From SWIFT CREDIT CARD PAYMENT - [email protected]

Amt für interne Aufsichtsdienste (AIAD)
Interne Revision, Überwachung, Beratung und Untersuchungsabteilung
Von: Frau Carman Lapointe Young,

Achtung: Begünstigter,

Dies ist offiziell informieren, dass Sie Fortsetzung der jüngsten hohe
Rate der kriminellen Handlungen wie Betrug, Betrug, Betrüger und
Drogenhandel in Welt, dem Generalsekretär der Vereinten Nationen hat
mich (Frau Carman Lapointe-Young) als Interner Revisor delegiert,
Überwachung & Untersuchung Abteilung des Amtes der interne
Aufsichtsdienste (AIAD). Ich wurde nominiert und delegiert herunter zu
kommen, um Nigeria zu achten, dass Fonds Begünstigten machen, wie Sie
ihr Geld bekommen, weil die Geschwindigkeit, mit der Fonds
Begünstigten werden in diesem Land behandelt wird, ist nicht gut,
einige von ihnen hat alles verloren haben sie, obdachlos und einige
bankrott erklärt, weil die Verbrecher, Betrüger, machte Betrüger dann
Begünstigten, Geld an falsche Konto, das ihnen gehört, zu senden,
Top-Bankangestellten ständig fragen Begünstigten zu zahlen / Geld
schicken, um sie, wie sie behauptet, dass sie von einer großen Büros &
helfen Sie erhalten Ihre Fonds aber alle diese war nur Lug und Trug,
damit Sie sie zu glauben.

Vor wenigen Tagen kam ich Abuja, der Hauptstadt Nigerias Gebiet, und
ich habe mit dem Präsidenten Goodluck Jonathan Ebele wie von der
UN-Generalsekretär Ban Ki-Moon gerichtet, der Präsident hat eine
Zulassung erteilt für mich, in Zusammenarbeit mit den Arbeits Economic
& Financial Crimes Commission (EFCC), um sicherzustellen, dass Sie
Ihre Entschädigung und genehmigt Fonds dringend, wurde es von dem
Präsidenten und UN, die Sie sind nur verpflichtet, nur die
zugelassenen Beglaubigung Gebühr zahlen, bevor Sie erhalten Ihre
Ausgleichsfonds bewertet US $ 800.000,00 beschlossen von der
britischen Regierung und der internationalen Kredit Settlement (IKS).

Mit freundlichen Grüßen, ging ich durch Ihre Zahlungsdatei zu
entdecken, dass die nigerianische Top & britischen Beamten / Bank, die
angeblich zu bezahlen und nicht beschlossen, den Fonds zu
unterschlagen, umleiten, um ihre persönlichen Konto und sie sind mit
einigen politischen Spitzenbeamten arbeiten, um Ihnen zu vereiteln
aber Sie müssen sicher sein, 100%, die einmal höre ich von Ihnen die
erforderlichen Beglaubigung Gebühr, müssen Sie Ihre Fonds zu erhalten,
weil jeder andere Gebühr ausgeschaltet wurde von den Vereinten
Nationen und der Präsident verzichtet.

Contact: [email protected]

Ich habe einige Wochen gegeben, um sicherzustellen, dass Sie Ihren
Fonds zu bekommen, so wird es besser sein, wenn Sie dringend reagieren
und ich beraten Sie, wie Sie Ihre besten Fonds dringend nach der
Beurkundung Gebührenzahlung beigelegt zu werden.

Mit freundlichen Grüßen,

Frau Carman Lapointe Junge
UN-Unterstaatssekretär
Für interne Aufsichts.


English translation

Office of Internal Oversight Services (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman Lapointe Young,

Attention: Beneficiary,

This is officially inform you that you continuation of recent high
Rate of criminal activity such as fraud, scams, frauds and
Drug trafficking in the world, the Secretary-General of the United Nations
me (Mrs. Carman Lapointe-Young) delegated as Internal Auditor,
Monitoring & Investigations Division of the Office of Internal
Oversight Services (OIOS). I was nominated and delegated down to
come to respect Nigeria that make fund beneficiaries, as you
get their money, because the rate at which funds
Beneficiaries are treated in this country, is not good,
some of them lost everything they have, and some homeless
declared bankrupt, because the criminals, fraudsters, scammers made then
Recipients to send money to the wrong account that belongs to them,
Top bank officials constantly asking beneficiaries to pay / money
send to her as she maintains that she & a large office
help you get your fund but all this was only lies and deceit,
for you to believe it.

A few days ago I came Abuja, the Nigerian capital territory, and
I have the one with the President Goodluck Ebele Jonathan as of
UN Secretary-General Ban Ki-Moon addressed, the President has a
Approval given to me, in collaboration with the Economic Work
& Financial Crimes Commission (EFCC), to ensure that you
Your compensation and approved funds urgently, it was of the
President and UN, you are only obligated to only the
approved certification fee payable before you receive your
Compensation fund valued U.S. $ 800,000.00 approved by the
British Government and the international credit settlement (ICS).

Sincerely, I went to through your payment file
discover that the Nigerian Top & British officials / Bank, the
supposed to pay and not decided the funds to
embezzle, divert to their personal account and they are with
some top political officials are working to defeat you
but you must be sure 100% that once I hear from you the
required certification fee, you need to get your fund,
because any other fee has been turned off by the United
Waived Nations and the President.

Contact: [email protected]

I have given a few weeks to ensure that your
To get funds, so it will be better if you react strongly
and I advise you, as your best fund urgently by the
To be resolved certification fee payment.

With best regards,

Ms. Carman Lapointe Young
UN Under-Secretary of State
For internal supervisory.

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.
#223497 by AlanJones Sat Oct 18, 2014 7:43 am
From FBI FAST PAYMENT - [email protected]
Reply-to: [email protected]

Federal Bureau of Investigation
Anti-Terror-Abteilung und Abteilung Cyber-Kriminalität
J. Edgar. Hoover Building Washington DC
James B. COMEY

Achtung Begünstigte,

Ich bin James Brien. Comey Jr., der neue FBI-Direktor von Präsident
Barack Obama und Senat AK nominiert, um die vorherige Direktor Robert
S. Mueller aufgrund interner logische Protokolle Führungs
internationalen und lokalen Transaktionen zu ersetzen, meiner Amtszeit
stellen Frieden, Gleichheit und Gerechtigkeit und Rechtsstaatlichkeit
Vorrang, meine Pflicht ist es, globale maximale Sicherheit zu
gewährleisten und die grundlegenden Menschenrechte zu schützen. FBI
hat ihre Prioritäten wegen der jüngsten Terror globale Bedrohung
erhöht,

Aufzeichnungen zeigen, dass Sie gehören zu einer der Personen und
Organisationen, die noch zu ihrer überfälligen Ausgleichszahlung aus
dem Ausland, die denen der Lotterie includes / Winning, Vertrag, und
Vererbung Mittel erhalten. Durch unsere Betrugs Monitory Einheit,
haben wir bemerkt, dass Sie mit einigen Betrüger und Betrüger, die
Identität worden, und einige Betrüger behaupten, die Federal Bureau of
Investigation sein Transaktionen wurden. Die Cyber-Kriminalität
Abteilung des FBI sammelte Informationen aus dem Internet Fraud
Complaint Center (IFCC), wie einige Leute haben unverschämte Summen an
diese Betrüger verloren. Als Ergebnis dieser, wir beraten Sie hiermit
um die Kommunikation mit einem für Sie nicht von uns zu unterbinden.
Wir haben mit dem Bundesministerium der Finanzen, dass Ihre Zahlung in
Höhe von $ 10.500.000,00 (zehn Millionen fünfhunderttausend Dollar)
wird Ihnen über eine individuelle Pin basiert ATM Swift Kreditkarte
mit einer maximalen Bezugslimite von 100.000 Dollar pro Tag, die von
Visa versorgt wird freigegeben werden verhandelt Karte und kann
überall in der Welt eingesetzt werden, wo Sie eine Visa-Card-Logo auf
der Automatic Teller Machine (ATM) zu sehen.

Wir garantieren Eingang Ihrer Zahlung. Dies ist als Folge des Mandats
von der US-Regierung, um sicherzustellen, dass alle Schulden, die
Bürger der amerikanischen, Europa und auch Asien und der ganzen Welt,
die Vererbung, Vertrag, Gewinnen / Lotterie etc beinhaltet geschuldet
werden gelöscht worden. Ihr Geld zu erlösen, werden Sie hiermit darauf
hingewiesen, um die ATM-Card Center per E-Mail für ihre Forderung
wenden, um fortzufahren und zu beschaffen Ihre Genehmigung des
Zahlungsanordnung und Anerkennungs Ihrer ATM Abruf in Ihrem Namen, die
kostet 390 $ nur Usd und nichts mehr als alles andere wurde betreut
von der Bundesregierung einschließlich Steuern, benutzerdefinierte
Papier und Clearance Pflicht genommen, so ist alles, was Sie jemals
brauchen werden, zu zahlen ist $ 390,00 nur, was die sofortige
Herausgabe des Swift Kreditkarte Summe von $ 10,500,000.00USD
ermöglichen wird erfolgreich zu Ihrer gekennzeichneten Hause
geliefert.

Ross McEwan (ATM Card Center Director)
Central Business District,
ATM Card Center Director Ross McEwan.
E-Mail: [email protected]

Treten Sie mit Ross McEwan des ATM-Card Center über seine Kontaktdaten
über und liefern ihn mit Ihren Angaben, wie unten aufgeführt:

Vollständige Namen:
Lieferanschrift für ATM CARD:
SEX:
Geburtsdatum:
BERUF:
Mobiltelefonnummer:
Private Telefonnummer:
E-Mail-Addresse:

Zur Kontaktaufnahme mit ihm mit Ihren Angaben würde die Datei
aktualisiert werden und er wird euch werden die Zahlungsinformationen,
in denen Sie in bei der Zahlung von $ 390,00 über Geld-Gram oder
Western Union Money Transfer für die Beschaffung von Ihren Genehmigung
des Zahlungsanordnung und Anerkennungs verwenden Senden Ihrer ATM
Abruf, wonach die Lieferung Ihrer EC-Karte wird an Ihre Heimatadresse
bezeichnet ohne weitere Verzögerung durchgeführt werden.

James B. COMEY
DIREKTOR
Federal Bureau of Investigation
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, Gleichstrom-20535

Hinweis: Ignorieren Sie keine E-Mail können Sie von jeder Betrüger
oder Büros die behaupten, im Besitz Ihrer EC-Karte bekommen, sind Sie
hiermit Beratung nur, um in Kontakt mit Ross McEwan des ATM-Card
Center, die der rechtmäßige Person mit in Bezug auf umzugehen, ist
sein Ihre Zahlung und keine E-Mails von Betrügern Sie auf dieses Amt
weiterzuleiten, damit wir bekommen auf sie sofort handeln könnte. Zu
stoppen, Cyber-Kriminalität.

Sie sind verpflichtet, innerhalb von 72 Stunden einzuhalten oder wir
würden es, dass Sie nicht möchten, dass Ihr Paket, und würde es an die
Staatskasse zu bewegen. Außerdem müssen Sie keinen Kontakt zu anderen
Bank oder der Agenten, für jede Zahlung, weil Ihre Zahlung ist hier in
der Pflege und wird Ihnen freigegeben werden, sobald Sie folgen Sie
den Anweisungen, die Sie angegeben.


English translation

Federal Bureau of Investigation
Anti-Terror Branch and Division cyber crime
J. Edgar. Hoover Building Washington DC
James B. COMEY

Attention beneficiary,

I'm James Brien. Comey Jr., the new FBI director by President
Barack Obama and Senate AK nominated to the previous director Robert
S. Mueller due to internal logical logs guide
to replace international and local transactions, in my tenure
make peace, equality and justice and the rule of law
Priority, my duty is global maximum security is to
ensure and protect the basic human rights. FBI
has its priorities because of the recent terrorist global threat
increased

Records show that you are among one of the individuals and
Organizations, yet their overdue compensation
abroad, where the lottery includes / Winning, contract, and
Receive inheritance means. Through our Fraud Monitory Unit,
we have noticed that with some scammers and fraudsters, the
Been identity, and claim some scammers, Federal Bureau of
Investigation were his transactions. The Cyber-crime
Division of the FBI gathered information from the Internet Fraud
Complaint Center (IFCC), as some people have to outrageous sums
lost these scammers. As a result of this, we hereby advise you
to communicate with a not prevent you from us.
We have with the Federal Ministry of Finance that your payment in
The amount of $ 10,500,000.00 (ten million five hundred thousand dollars)
will give you a custom pin based ATM Swift Credit Card
with a maximum withdrawal limit of $ 100,000 per day, of
Visa will be released supplied argument map and can
be used anywhere in the world where you have a Visa Card Logo on
of Automatic Teller Machine (ATM) to be seen.

We guarantee receipt of your payment. This is as a result of the mandate
to ensure the U.S. government, that any debt that
Citizens of the United States, Europe and Asia and around the world,
inheritance, contract, Win / Lottery etc includes due
be deleted. To save your money, you are hereby on it
pointed to the ATM Card Center via email for their requirement
call to proceed and procure your Approval of
Payment arrangement and Recognition of your ATM call on your behalf, the
costs $ 390 Usd only and nothing more than anything else was supervised
by the Federal Government including taxes, custom
Made paper and clearance duty so all you will ever
will need to pay is $ 390.00 only what the immediate
Publication of Swift credit card sum of $ 10,500,000.00USD
allow successfully to your designated home
delivered.

Ross McEwan (ATM Card Center Director)
Central Business District,
ATM Card Center Director Ross McEwan.
E-mail: [email protected]

Contact Ross McEwan of the ATM Card Center via his contact
above and furnish him with your details as listed below:

Full names:
Delivery address for ATM CARD:
SEX:
Date of birth:
PROFESSION:
Mobile phone number:
Private phone number:
Email address:

To contact him with your details, the file would
be updated and he will be the payment information,
in which you or in the payment of $ 390.00 via Money Gram
Western Union Money Transfer for the procurement of your Approval
the payment arrangement and Recognition Send your use ATM
Call, after which the delivery of your debit card is to your home address
referred to be performed without further delay.

James B. COMEY
DIRECTOR
Federal Bureau of Investigation
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Note: Ignore any e-mail you can of each impostor
or offices claiming to get in possession of your debit card, you are
hereby advice only to be in contact with Ross McEwan of ATM Card
Center, the deal the rightful person with respect to is
be your payment, and e-mails of scammers on this post
forward so we can get on them could act immediately. To
stop cyber crime.

You are required to comply within 72 hours or we
would that you do not want your package, and it would at the
To move Treasury. You must also have no contact with other
Bank or any agent for any payment, because your payment is here in
care and will be released to you once you follow
the statements that you specified.

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.
#223498 by AlanJones Sat Oct 18, 2014 7:44 am
Federal Bureau of Investigation
Counter-Terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Wir geben Ihnen morgen als Freitag als der letzte Tag, um die
verlangte Zahlung leisten, sonst alle Vereinbarungen über die
Lieferung von Swift Kreditkarte ATM, um Ihre Heimatadresse bezeichnet.

Wir beauftragen Sie dringend eilen und die Zahlung heute oder morgen
sein Unabdingbar Freitag, den 19. September, so dass Ihr Fonds müssen
erfolgreich zu Ihnen über "Swift Kreditkarte ATM geliefert werden, wie
verwiesen.

Dies ist die einzige und totale Gebühr von Ihnen verlangt, und wir
versichern Ihnen, dass Ihre 100% Swift Kreditkarte ATM muss auf Ihrer
gekennzeichneten Hause geliefert werden, und Ihre geheime PIN-Code
wird Ihnen erteilt werden, so dass Sie sofort beginnen Auszahlungen .

Verwenden Sie die folgenden Informationen und die Zahlung nach unten,
um uns durch Western Union Money Transfer oder Money Gram, und schnell
senden Sie den Zahlungsbeleg auf uns, um die Lieferung Ihres Fonds
über "Swift Kreditkarte ATM ermöglichen, sofort zu beginnen.

Name: Udoji Elochukwu Mark
Adresse: # 83 Churchill Place, London EC2M 3UR, United Kingdom.
Amount: 390Euro only.

Nach Eingang der Zahlung von Ihnen, versichern wir 100% Ihrer Swift
Kreditkarte ATM Lieferung an Ihre Privatadresse bezeichnet sofort.

Dies ist unsere letzte Warnung, und beachten Sie, dass Ihr Fonds Swift
Kreditkarte wird beendet, wenn Sie zu verzögern, um die Anweisungen,
um Sie zu machen die Zahlung sofort als heute oder morgen gerichtet
unfehlbar zu befolgen.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Ross McEwan of the ATM card center who is
the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office so we could
act upon it immediately. Help stop cyber crime.

You are required to comply within 72 hours or we would take it that
you do not want your parcel, and would move it to the treasury. Also,
you must not contact any other bank or any Agent for any payment,
because your payment is here in care and will be released to you once
you follow up the instructions stated to you.


English translation

Federal Bureau of Investigation
Counter-Terrorism Division and Cyber ​​Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

We give you tomorrow as Friday as the last day to the
make required payment, otherwise all the agreements on the
Delivery of Swift Credit Card ATM to designated home address.

We hereby urgently rush and the payment today or tomorrow
be indispensable Friday, September 19, so that your fund must
be successfully delivered to you via "Swift credit card ATM, as
referenced.

This is the only required and total charge from you, and we
assure you that your 100% Swift Credit Card ATM must on your
home marked delivered, and your secret PIN code
will be given to you so that you can start immediately payouts.

Use the following information and the down payment,
to us by Western Union Money Transfer or Money Gram, and quickly
Send the payment receipt to us for the delivery of your fund
allow about "Swift Credit Card ATM to begin immediately.

Name: Udoji Elochukwu Mark
Address: # 83 Churchill Place, London EC2M 3UR, United Kingdom.
Amount: 390Euro only.

Upon receipt of payment from you, we assure 100% of your Swift
Credit card ATM delivery to your home address referred immediately.

This is our last warning, and note that your fund Swift
Credit card is ended when to delay, to the instructions,
to you to make the payment immediately as today or tomorrow directed
infallibly follow.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, DC 20535

Note: Disregard any email you get from any impostors or offices
Claiming to be in possession of your ATM card, you are hereby advice
only to be in contact with Ross McEwan of the ATM card center who is
the rightful person to deal with in regards to your payment and
forward any emails you get from impostors to this office so we Could
act upon it immediately. Help stop cyber crime.

You are required to comply within 72 hours or we would take it did
you do not want your parcel, and would move it to the treasury. So,
you must not contact any other Bank or any Agent for any payment,
: because your payment is here in care and will be released to you once
you follow up the instructions Stated to you.

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.
#223499 by AlanJones Sat Oct 18, 2014 7:45 am
From NatWest Bank UK - [email protected]

NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447024020723 / +447024015396
Fax No: +44-871-503-4199

Attention : ,

Der Chief Executive & Gesamte Vorstandsmitglieder der National
Westminster Bank Plc, wollen Lottery Verfassung jetzt bei Ihnen
melden.

1: Die Summe von $4.800.000,00 USD ist in einem Festgeld, unter
unserem Bank-Bond-Abdeckung, es hiermit nicht abgezogen werden kann.

2: National Westminster Bank Plc, kann Ihnen keine finanzielle
Unterstützung, weil es gegen unsere Bank-Paket.

3: Die Summe von $4.800.000,00 USD wird auf Ihr Bankkonto innerhalb
von 8 Stunden nur auf den Erhalt der erforderlichen Gebühr von Ihnen
geben.

4: Es wird keine weiteren Vorauskasse, nach dem Eingang der letzten
erforderlichen Gebühr.

5: National Westminster Bank Plc, Leiter der Auslandsüberweisung
Abteilungen werden nicht akzeptieren, Ihre weitere Verzögerung, da die
Regeln der Lotterie ein Anspruch auf die Sie erhalten.

6: United States Lottery Inc genehmigt $4.800.000,00 USD auf 100%, und
Sie werden sicherlich erhalten Sie $4.800.000,00 USD auf Ihr
Bankkonto, auf dem Erhalt der erforderlichen Gebühr.

7: National Westminster Bank Plc, garantieren, dass Summe von
$4.800.000,00 USD schließlich innerhalb von 6 Stunden auf Ihr
Bankkonto geben, als nur auf den Erhalt der erforderlichen Gebühr
vereinbart.

8: Der Leiter der Auslandsüberweisung Abteilungen weist Sie an, die
Gebühr über Moneygram oder Western Union mit Daten unten zahlen.

Name: John Kelvin
Adresse: 135 Bishopsgate, London EC2M 3UR, Großbritannien.

Scannen und senden Sie eine Kopie der Geldüberweisungsträger, und dann
können wir diese Transaktion ohne weitere Verzögerung abschließen,

Scannen und senden Sie eine Kopie der Überweisung von Schlupf, sobald
die Übertragung abgeschlossen ist.

Die Summe von $ 4.800.000,00 USD wird auf Ihr Bankkonto innerhalb von
5 Stunden zu kommen, als vereinbart.

Übertragen Sie die Gebühr morgen früh.

Vielen Dank für Ihr Verständnis.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the
best of our services. 24/7 banking services.


English

NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
RC 1707-43.
Our reference: NW / Westmin / UK-480-17820 / 091-6.
Your Reference: Foreign Transfer Unit: NTV / U.S. $ 10.5M -IRD 2014
OFFICE OF FOREIGN Remittance DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D. / D.Phil}
Tel No: +447024020723 / +447024015396
Fax No: + 44-871-503-4199

Attention:

The Chief Executive and all Executive Board members of the National
Westminster Bank Plc, wish Lottery Constitution can now be yours
Report.

1: The sum of $ 4,800,000.00 USD is in a fixed deposit, under
our bank bond coverage, it can not be withdrawn herewith.

2: National Westminster Bank Plc, can not give you financial
Support because of it. Against our banking package

3: The sum of $ 4,800,000.00 USD is on your bank account within
8 hours only on the receipt of the required fee from you
give.

4: There is no further advance payment, after receipt of the last
requisite fee.

5: National Westminster Bank Plc, Head of international transfer
Departments will not accept your further delay, as the
Rules of the lottery have a right to get.

6: United States Lottery Inc Approves $ 4,800,000.00 USD to 100%, and
You will surely receive $ 4,800,000.00 USD on your
Bank account, on the receipt of the required fee.

7: National Westminster Bank Plc, guarantee that the sum of
$ 4,800,000.00 USD finally within 6 hours on your
Give bank account, as only on the receipt of the required fee
agreed.

8: The head of the foreign remittance department directs you to the
With data pay fee through Money Gram or Western Union below.

Name: John Kelvin
Address: 135 Bishopsgate, London EC2M 3UR, United Kingdom.

Scan and send a copy of the money transfer form, and then
we can conclude this transaction without further delay,

Scan and send a copy of the payment slip as soon as
the transfer is complete.

The sum of $ 4,800,000.00 USD is on your bank account within
To get 5 hours, as agreed.

Transfer the fee tomorrow morning.

Thank you for your understanding.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D. / D.Phil}
Manager / MD,
Foreign / International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest banking .... We are destined to give you the
best of our services. 24/7 banking services.

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.
#223708 by AlanJones Sun Oct 19, 2014 11:12 pm
From NatWest Bank Plc - [email protected]

NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447024020723 / +447024015396
Fax No: +44-871-503-4199

Attention : XXX,

This honorable office of the National Westminster Bank Plc received your message, and contents quite noted.

We hereby advice you to use the account information of our head of Foreign Transfer Unit who traveled to Indonesia for a conference meeting and transfer the money into his account, then send the payment details down to us, so that we will quickly execute the successful transfer of your fund sum of $4,800,000.00USD into your designated bank account over there in your country successfully.

Below is the account information of our Head of Transfer Unit, kindly use the account information below and transfer the fee as directed:

BANK NAME..CAPITAL
ADDRESS..KCP.SAWAH BESAR JL SUKARJO WIRYO TRANOTO NO.2-4 JAKARTA-PUSAT INDONESIA.
ACCOUNT NAME..CITRA AULIA
ACCOUNT NUMBER:24.10.00.00295.4
SWIFT CODE:BCIAIDJA

Immediately you have made the payment, kindly send the transfer payment slip down to us, so that your fund will be transferred and confirmed into your bank account within the next 4-6hours without any delay at all.

We wait to receive the payment slip from you soonest.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the best of our services. 24/7 banking services.

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.
#224281 by AlanJones Wed Oct 22, 2014 11:32 pm
NATIONAL WESTMINSTER BANK PLC
# 135 Bishopsgate, London EC2M 3UR,
United Kingdom,
R.C. 1707-43.
Our reference: NW/WESTMIN/UK-480-17820/091-6.
Your Reference: Foreign Transfer Unit: NTW/US-10.5M$-IRD-2014
OFFICE OF FOREIGN REMITTANCE DIRECTOR,
INTERNATIONAL TRANSFER DIVISION,
DR. {SIR} STEPHEN HESTER, {M.Sc, Ph.D./D.Phil}
Tel No: +447024020723 / +447024015396
Fax No: +44-871-503-4199

Attention : ,

Dieses Büro möchte Ihnen mitteilen, dass wir warten, um die
erforderliche Gebühr von Ihnen erhalten, um die erfolgreiche
Übertragung Ihrer Fonds in Ihr Bankkonto zu ermöglichen.

Übertragen Sie die Gebühr sofort noch heute und senden Sie den
Zahlungsbeleg auf uns, so dass Ihre Geldtransfer wird in Ihrem
Bankkonto innerhalb der nächsten 4-6 Stunden ohne Verzögerung
abgeschlossen werden.

Wir warten auf Zahlung von Ihnen frühestens.
================================================
This office wishes to inform you that we are waiting to receive the
required fee from you, to enable the successful transfer of your fund
into your designated bank account.

Transfer the fee immediately today and send the payment slip down to
us, so that your fund transfer will be completed into your designated
bank account within the next 4-6hours without delay.

We wait to receive the payment from you soonest.

Sign,

Yours faithfully in service,
Dr. Stephen Hester, {M.Sc, Ph.D./D.Phil}
Manager/MD,
Foreign/International Remittance Department
National Westminster Bank Plc,
England,
United Kingdom.
===============================================
© Copyright 2014 NatWest Banking.... We are destined to give you the
best of our services. 24/7 banking services.

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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