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  • Mr. Mathew Chambers - [email protected]

  • Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Who are you really talking to? Check their location - InfoSniper
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
  Warning: Recovery Scams

If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.

  by FishyMails
 
Reply-to: [email protected]
From: Nationwide Building Society <[email protected]>
Date: Mon, 21 Dec 2020 18:29:05 +0100
Subject: Hello
Nationwide Building Society
104 High St, Margate CT9 1JW,
United Kingdom

Attn:

This letter is written to you in order to change your life from today.
I am Mr. Mathew Chambers,Bank Manager, of this Bank Nationwide
Building Society Bank.Former Managing Director/CEO is now removed and
all power has been vested on me to make all international
payment.Furthermore due to allegations of corrupt practices against
other UK Banks, the Government has appointed this Bank to effect all
foreign overdue payment. Be informed that the Government have Approved
the release of your $15.800,000,00 through ATM CARD to you.

So be informed that we have started the processing of this atm card
for you, So you are expected to reply back to us with bellow detail.

Full Name:
Address:
Sex:
Age:
Country:

Regards
Mr. Mathew Chambers
Nationwide Building Society
104 High St, Margate CT9 1JW,
United Kingdom