by Terminator5
Sat Dec 24, 2011 10:58 am
X-Originating-IP: 197.255.164.12
Reply-To: [email protected]
From: SAMUEL WELLS [email protected]
Subject: Dear Beneficiary
+447011146525 +44 7011146525
00447011146525
Begin Scam Email:
Dear Beneficiary
Subject: Irrevocable Release/Transfer Notice for your due funds (US$10,500,000:00).
Without taking much of your time, my name is Mr. Samuel wells, the head of International Operations of Natwest Bank Plc.
This good news letter is to inform you that we have held a meeting with the American government, British Government, Inter Pol and FBI. The subject of this meeting held in Washington - USA is to eradicate the act of scam, extortion and funds delay which are presently significant with banks in Africa, London and Europe. In conclusion to this meeting, we (NatWestBank Plc) have been appointed as the only financial institution that will pay all foreign beneficiaries whom have transactions with United Kingdom, EU and other African countries. You are quite lucky to be contacted today by this respectable bank for the Release and Transfer of your intercepted funds valued US$10,500,000:00 (Ten Million Five Hundred Thousand US Dollars only) which some greedy officials attempted to divert into a secret account in Switzerland. Presently, your fund is under the custody of this bank and we are ready to pay you immediately because our "Financial Monitoring Unit" (F.M.U)
earlier discovered that this fund was about to be lodged into a different bank account contrary to yours.
A woman in the person of Mrs. Glen Thompson came to my office few days ago with a letter, claiming that she is your next of kin whom you authorized to receive the fund on your behalf. Based on this information, it is pertinent that you confirm this details below as we are ready to release the fund as soon as we hear from you.
Name: Mrs. Glen Thompson
Bank name: Citi bank,york.
Account number: 8503809427.
New York, USA.
Please, do reconfirm this report within 24 hours of receiving this notification. This is as a matter of urgency so that we will be rest assured that this woman is really from you to avoid wrongful transfer of funds. If we do not hear from you within 24hrs, it will then be considered that the woman is really your next of kin. If there is any objection, kindly get back to us by sending to us your direct Mobile telephone number for easy communication and confirmation. I am ready to assist you if you are honest to me, therefore get back to me a.s.a.p.
Before we can transfer your funds into your own bank account, you must stop all further contact or communication with every other person or person(s) regarding your fund for security reasons
Thank you for your basic understanding. We operate under the GLOBAL BANKING STANDARDS.
Best Regards
Samuel Wells
Director of Bills and Exchange Control Unit.
E-Mail: [email protected]
+447011146525
End Scam Email
Reply-To: [email protected]
From: SAMUEL WELLS [email protected]
Subject: Dear Beneficiary
+447011146525 +44 7011146525
00447011146525
Begin Scam Email:
Dear Beneficiary
Subject: Irrevocable Release/Transfer Notice for your due funds (US$10,500,000:00).
Without taking much of your time, my name is Mr. Samuel wells, the head of International Operations of Natwest Bank Plc.
This good news letter is to inform you that we have held a meeting with the American government, British Government, Inter Pol and FBI. The subject of this meeting held in Washington - USA is to eradicate the act of scam, extortion and funds delay which are presently significant with banks in Africa, London and Europe. In conclusion to this meeting, we (NatWestBank Plc) have been appointed as the only financial institution that will pay all foreign beneficiaries whom have transactions with United Kingdom, EU and other African countries. You are quite lucky to be contacted today by this respectable bank for the Release and Transfer of your intercepted funds valued US$10,500,000:00 (Ten Million Five Hundred Thousand US Dollars only) which some greedy officials attempted to divert into a secret account in Switzerland. Presently, your fund is under the custody of this bank and we are ready to pay you immediately because our "Financial Monitoring Unit" (F.M.U)
earlier discovered that this fund was about to be lodged into a different bank account contrary to yours.
A woman in the person of Mrs. Glen Thompson came to my office few days ago with a letter, claiming that she is your next of kin whom you authorized to receive the fund on your behalf. Based on this information, it is pertinent that you confirm this details below as we are ready to release the fund as soon as we hear from you.
Name: Mrs. Glen Thompson
Bank name: Citi bank,york.
Account number: 8503809427.
New York, USA.
Please, do reconfirm this report within 24 hours of receiving this notification. This is as a matter of urgency so that we will be rest assured that this woman is really from you to avoid wrongful transfer of funds. If we do not hear from you within 24hrs, it will then be considered that the woman is really your next of kin. If there is any objection, kindly get back to us by sending to us your direct Mobile telephone number for easy communication and confirmation. I am ready to assist you if you are honest to me, therefore get back to me a.s.a.p.
Before we can transfer your funds into your own bank account, you must stop all further contact or communication with every other person or person(s) regarding your fund for security reasons
Thank you for your basic understanding. We operate under the GLOBAL BANKING STANDARDS.
Best Regards
Samuel Wells
Director of Bills and Exchange Control Unit.
E-Mail: [email protected]
+447011146525
End Scam Email
Daniel 8 :25
