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.
#444292 by AlanJones Wed Jul 24, 2024 11:28 pm
From: mokomichi hayami - hayamimokomichi47@gmail.com
Reply To: fundapprovalnatwestbank@gmail.com
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Tel. Nos.: +447451274125, +448435643403 & +447597030604

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=+447451274125
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

In the 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 United Nations in conjunction with
the world bank.

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
transferred to your bank account through an online account, we will
create an online bank in your name and you will transfer your funds by
yourself through our online account. We chose to transfer your fund
through online banking so that no Agency will notice or stop your fund.

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 times 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 funds 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. Kindly reply to my private email below for urgent attention.

Yours sincerely,

Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My Private Email: fundapprovalnatwestbank@gmail.com
WASAP ONLY: +447597030604

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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