419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
From: MR ANTHONY SMITH - [email protected]
Reply-to: [email protected]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)FN
Other Email: [email protected]
Tel. Nos.: +447035969549 & +448435643403
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address ([email protected])
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.
From: NATWEST BANK PLC - [email protected]
Reply-to: [email protected]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Tel. Nos.: +447035969549 & +448435643403
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address ([email protected])
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.
My brother has been vicitim to this scam by Mr Anthony Smith. He has received this email. He has paid out money to this scammer who is requiring more and more money before the $10milliion is released.
From: NATWEST BANK PLC - [email protected]
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Tel. Nos.: +441158246233 & +448435643403
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+441158246233
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
In fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister.
This is the second time we are notifying you about this said fund.After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
The British Government, World Bank and United Nation has approved acompensation payment of US$10,000,000.00 in your name which shall be transfer to your bank account through an online, we will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account.
We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million), this has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
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.
