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  • Nedtrust Finance - [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.
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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 Troy Platt
 
Reply-To: [email protected]
From: "Nedtrust Finance, Amsterdam, NL" <[email protected]>
Date: Mon, 4 Nov 2019 00:41:23 -0800
Subject: Nedtrust Finance, Amsterdam, NL

Dear Beneficiary,

We received an instruction from the Lloyds Bank, Dartford branch, UK
to pay you the sum of Four Million, Fifteen Thousand, Five Hundred and
Seventy Euros Only(€4,015,570.00), equivalent of Three Million, Six
Hundred and Fifty Thousand Great British Pounds Only (£3,650,000.00),
which is classified as your outstanding principle amount and 0.001%
interest accrued from the principle amount.

The said amount shall be paid to you by wire transfer or cheque prior
to the signing of your payment documents for proof of your payment in
line with the terms of our agreement with the Lloyds Bank. Your
appointment has considerably been scheduled for November 14th, 2019 and
your destination is Amsterdam Airport, Schiphol.

Please note that the signing of your payment documents and its
notarization by the court takes minimum period of two(2) working days
upon your arrival and it is extremely important for you to make a
reservation with any of the hotels within central Amsterdam for your
stay.

We can provide you the names of the hotels close to our location, if
you so wish. Otherwise, do make your reservation with any hotels of
your choice and provide copy of your reservation, including your
flight itinerary to enable us accord you the necessary assistance for
your arrival, if you are a first time visitor.

For further inquiries and clarification on your payment, please
contact your assigned transaction manager, Mr. Ruben Wolter via his
email: [email protected]

Yours truly,

Patricia Knights (Ms.)
Head, Customer Care Unit,
Nedtrust Finance, Amsterdam, NL
www.nedtrustfinance.com