WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: NATWEST BANK PLC
Reply: <[email protected]>
Date: Fri, 5 Oct 2018 02:50:34 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...
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=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
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 Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which 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 fund 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.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address ([email protected])
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All emails and attachments from employees of the Borough Council of Wellingborough are intended solely for the use of the individual or entity to whom they are addressed and are opened at your own risk. If you are not the intended recipient please notify the sender immediately and delete the mail from your system. Unauthorised use or disclosure may be unlawful. Opinions expressed in this email may not be official policy of the Borough Council of Wellingborough. The information contained in this e-mail, and in your reply, may be subject to disclosure under the Freedom of Information Act 2000 and confidentiality cannot be guaranteed.
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The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)185.74.239.250