by youjo king
Fri Sep 14, 2012 6:23 am
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From: "NATWEST"<[email protected]>
Subject: Private & Confidential
Date: Wed, 12 Sep 2012 05:02:41 -0400
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X-OriginalArrivalTime: 12 Sep 2012 09:03:49.0655 (UTC) FILETIME=[861BFA70:01CD90C5]
NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER Buckinghamshire (UK) Limited,
Compliment of the day, I am Mr. Anthony Wilkinson, Treasury Officer
of Natwest Bank (UK) Limited.
There Is an account opened in my bank in 2000 and since 2007 nobody
has operated on this account again, after going through some old
file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. wayne raymond, a foreigner and a miner at Mount Resources Ltd. a geologist by profession. He died
since 2003, and no other person knows about this account or anything concerning it.
The account has no other beneficiary and my investigation proved to
me as well that his company does not know anything about his account and the amount involved is Fifteen Million Pounds
(?15,000,000.00) deposited in natwest bank . I am only contacting you as a foreigner because the bank is going to welcome you as a
foreigner if you have the correct information about the account.
I shall give to you all required documents and online banking access to view the available balance through an online banking system to enable you beleive what i am am saying so as to enable us proceed with this.
I need your full co-operation and trust to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my
position to influence approvals and immediate onward transfer of this money to your account for sharing and further investments.
Kindly forward to me your Name,address, and mobile number.
I look forward to your earliest reply.
Best Regards,
Anthony Wilkinson
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From: "NATWEST"<[email protected]>
Subject: Private & Confidential
Date: Wed, 12 Sep 2012 05:02:41 -0400
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X-OriginalArrivalTime: 12 Sep 2012 09:03:49.0655 (UTC) FILETIME=[861BFA70:01CD90C5]
NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER Buckinghamshire (UK) Limited,
Compliment of the day, I am Mr. Anthony Wilkinson, Treasury Officer
of Natwest Bank (UK) Limited.
There Is an account opened in my bank in 2000 and since 2007 nobody
has operated on this account again, after going through some old
file in the records I discovered that if I do not remit this money out urgently it would be forfeited for nothing.
The owner of this account is Mr. wayne raymond, a foreigner and a miner at Mount Resources Ltd. a geologist by profession. He died
since 2003, and no other person knows about this account or anything concerning it.
The account has no other beneficiary and my investigation proved to
me as well that his company does not know anything about his account and the amount involved is Fifteen Million Pounds
(?15,000,000.00) deposited in natwest bank . I am only contacting you as a foreigner because the bank is going to welcome you as a
foreigner if you have the correct information about the account.
I shall give to you all required documents and online banking access to view the available balance through an online banking system to enable you beleive what i am am saying so as to enable us proceed with this.
I need your full co-operation and trust to make this work fine. If you are capable to handle such an amount in strict confidence and trust we will achieve this money immediately, I will also use my
position to influence approvals and immediate onward transfer of this money to your account for sharing and further investments.
Kindly forward to me your Name,address, and mobile number.
I look forward to your earliest reply.
Best Regards,
Anthony Wilkinson
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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.