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  • NATWEST BANK PLC <[email protected]>

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Faizan Docherty
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 105.112.10.241
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline
reply-to: http://[email protected]
date: Sat, 12 Sep 15 21:29:53 +0000
message-id: <[email protected]>
bcc: <snipped>
X-Priority: 3
x-msmail-priority: normal
importance: normal
priority: normal
subject: Status Of Your Fund
x-origin: 105.112.10.241
from: "NATWEST BANK PLC" <[email protected]>
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
NATWEST BANK PLC,
HEADQUARTERS,
135 BISHOPSGATE,
LONDON - UK.
EC2M3UR
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24

Dear Customer,

This is to notify you that Central Bank, U.S Bank in collaboration with Bank Of England had contracted NatWest Bank Plc for a (Commercial Restructuring) to release your immediate payment sum of 10.8m gbp (TEN MILLION EIGHT HUNDRED THOUSAND BRITISH POUND) this quarter of the fiscal year 2015 without further delay.

You are not to pay any charges to receive your payment any more as you have meet up with the whole requirements. Your representatives will tell you to still go ahead with them but on your own risk. Please be warned!!!!

The only thing required from you is to forward your Non-Resident Clearance Certificate/Receipt to this office, so that this office can file the document with our WIRE DEPARTMENT for the urgent release of your payment sum of 10.8M GBP.

The Central Bank,U.S bank and Bank Of England had paid our bank for handling/processing your payment for this fiscal year. As soon as we receive the above document, we shall effect your payment immediately without any delay.

Should you follow our directives, your funds will reflect in your bank account within 48hours from the date we receive the document. Do not respond to any correspondence again from any person(s) but only to this Bank.

To facilitate the release of your payment sum of 10.8M gbp, you are required as a matter of urgency to forward your Non-Resident Clearance Certificate/Receipt as requested above through my email address as follows: http://[email protected]

Finally, you are advice to re-confirm these to us for easy communication.

Your Full Name...
Contact address..
Occupation.......
Telephone........
A Copy of your ID......

Congratulations!
Sir Philip Hampton.
Chairman.
Natwest Bank Plc. London U.K