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.
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
In 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 Nigerian Government in conjunction with the Ministry of Finance
and Central Bank of the Federal Republic of Nigeria.
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
transfer to your bank account through an online, we will create an
online bank in your name and you will transfer your fund by yourself
through our online to your bank account.
We chose to transfer your fund through an online banking so that no
Agency will notice or stop your fund. Sir, 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 ways 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 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,
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address ([email protected])