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 <[email protected]>Dear Customer,
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office has
mandated the NatWest Bank London United Kingdom to pay all
approved contract, compensation and inheritance claims within 5
banking days to facilitate the compilation for our payment report of
the First financial quota 2024
Be advised that the NatWest Bank London United Kingdom will be
offering the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer
2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit process
of your choice within 24hrs.
Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom