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 <[email protected]>
NATWEST BANK PLC,
Reply: [email protected]
Date: Wed, 15 Mar 2023 00:31:17 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
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 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
transferred to your bank account. We chose to transfer your fund
through Bank to Bank wire transfer 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,
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:………………..Fax:..
7. State of Origin:
8. Copy of your identity Card:
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London, United Kingdom.
Email: [email protected]