From: NATWEST BANK <garrathfulford5@gmail.com>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
Tag: NatWest
info Nat est: 1 new important message Case:525176607
From: info <info0756925@hello.webflow.com>Dear clients,
Date:
Subject: Natաest:(1)new important message! Case:525176607
We are preparing to completely revamp our systems in the coming weeks.
Each customer must confirm their primary phone number for the service
to work properly. Otherwise, delays and data loss may occur. Please
register as soon as possible.
How can you ensure you continue to use our service?
1. Go to our homepage and log in.
2. Perform the prescribed actions.
3. Check the accuracy of your information.
ACCESS TO THE HOMEPAGE
<Suspicious hyperlink>
We will have to terminate their account if they do not log in by the
deadline. if you decide to reactivate your account after this. They
will have to pay a price.
We look forward to seeing you !
Sincerely.
Natwestgroup Team.
.
u rt N tW t Fwd: Confirm your phone number within the next 48 hours 17191111363
From: Ѕuрроrt ṄαtWєѕt <info8278977cynth@gmx.at>Dear clients,
Date:
Subject: Fwd: Confirm your phone number within the next 48 hours! #17191111363
We are preparing to completely revamp our systems in the coming weeks.
Each customer must confirm their primary phone number for the service
to work properly. Otherwise, delays and data loss may occur. Please
register as soon as possible.
How can you ensure you continue to use our service?
1. Go to our homepage and log in.
2. Perform the prescribed actions.
3. Check the accuracy of your information.
ACCESS TO THE HOMEPAGE
<Suspicious hyperlink>
We will have to terminate their account if they do not log in by the
deadline. if you decide to reactivate your account after this. They
will have to pay a price.
We look forward to seeing you !
Sincerely.
Natwestgroup Team.
.
u rt N tW t Fwd: Confirm your phone number within the next 48 hours 17092584024
From: Ѕuрроrt ṄαtWєѕt<info0204569silvia.finkbeiner@gmx.de>Dear clients,
Date:
Subject: Fwd: Confirm your phone number within the next 48 hours! #17092584024
We are preparing to completely revamp our systems in the coming weeks.
Each customer must confirm their primary phone number for the service
to work properly. Otherwise, delays and data loss may occur. Please
register as soon as possible.
How can you ensure you continue to use our service?
1. Go to our homepage and log in.
2. Perform the prescribed actions.
3. Check the accuracy of your information.
ACCESS TO THE HOMEPAGE
<Suspicious hyperlink>
We will have to terminate their account if they do not log in by the
deadline. if you decide to reactivate your account after this. They
will have to pay a price.
We look forward to seeing you !
Sincerely.
Natwestgroup Team.
.
Truist Financial Bank Holding Company Attn: Esteemed Beneficiary
From: Truist Financial Bank Holding Company <info.truistbankgroup01@gmail.com>Truist Financial Bank Holding Company Address 900 17th Street, N.W.
Reply: info.truistbankgroup01@gmail.com
Date: Tue, 06 Feb 2024 23:29:07 +0400
Subject: Attn: Esteemed Beneficiary
Washington, District Of Columbia, 20006 Phone Number: +1 917 818 2008
Fax Number: +1 833-469-2282 Attn: Esteemed Beneficiary This is to
notify you that the U.S. Treasury Department Approved the sum of $51
Million United States Dollars each to all the short-listed scam
victims whose name was recovered during the recent (UNITED NATIONS)
investigation process going on at western union and Money gram money
transfer here in the USA. You’re getting this letter in connection
with new directions issued by the U.S. Treasury Department. The
directions concern the U.S. Federal Wire online payments. Be informed
here that we have been instructed to carry out the release of your
funds via our online wire transfer sector. Your fund presently has
been deposited into a suspense account, here in our Bank, Truist
Financial Bank Holding Company. And cannot be accessed because the
account is in dormant state, and it needs to be activated by the
beneficiary of the funds. Therefore, to initiate your fund transfer,
you are expected to open an account with this Bank in your name. It is
from this activated account that your fund would be transferred to
your designated local account in your state / home Country. The
deposit you are going to use in activating this suspense account will
be refunded to you at any time, you can as well close the account
after funds have been transferred. Also, all the backup documents
issued are available and would be sent to you by postal service
(USPS), after applying for the online account. Account Type Vaulting
Account: This account enjoys the full service of the Bank and can be
operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is to obtain INTERBANK LETTER OF
AUTHORIZATION OPENING ACCOUNT FORM
____________________________________________________ Name:
____________________________________________________ Address:
____________________________________________________ Home Phone:
____________________________________________________ Cell Phone:
____________________________________________________ Date of Birth:
____________________________________________________ City:
____________________________________________________ State:
____________________________________________________ Country:
____________________________________________________ Zip Code: Current
Occupation: ____________________________________________________ Age:
____________________________________________________ Sex:
____________________________________________________ Marital Status:
____________________________________________________ Next of Kin:
____________________________________________________ Scan copy of your
identification ( Driver’s License / Int’l Passport:
____________________________________________________ Once done, you
are therefore advised to send us the INTERBANK LETTER OF AUTHORIZATION
for clarity sake before your fund can be transferred/Wire into your
local account in your Country. These services are provided by the
Truist Financial Bank Holding Company and the transfer will take place
at the specific stipulated time. REPLY TO EMAIL ADDRESS:
info.truistbankgroup01@gmail.com OR info@truistbankgroup.us In
anticipating for your urgent cooperation Yours sincerely, William H.
Rogers Jr. Chief Executive Officer Truist Financial Bank Holding
Company
============================================================================
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to which they
are addressed. Dissemination, distribution or copying of this e-mail
or the information herein by anyone other than the intended recipient,
or an employee or agent Responsible for delivering the message to the
intended recipient, is Prohibited….
============================================================================
© Copyright 2024, Truist Financial Bank Holding Company. All Rights
Reserved.
Truist Alert Urgent Review Requires Your Attention Immediately
From: "Truist Alert" <customerservicetruist@secure.com>
Date: 14 Jan 2024 13:32:10 -0600
Subject: Urgent Review Requires Your Attention Immediately
Attachments
Truist Bank Important Security Check
Hello Nigel@brendinghat.com,
Your access to Truist online banking hs been locked and under review
for security check. Please follow steps to unlock access and secure
your online banking.
We may cancel all incoming and outgoing transactions untill account
verification process is completed and verified.
Instructions
PLEASE CLICK HERE <Suspicious hyperlink> TO COMPLETE A
ONE-TIME VERIFICATION PROCESS
[dotted line]
[dotted line]
Thanks for choosing Truist.
Email ID: TN119
<Suspicious hyperlink>Need additional assistance? Visit help & support from the more menu in
online banking or the mobile app or call us at 844-4TRUIST
(844-487-8478). If you found this email in your spam or junk, add
alertnotifications@message.truist.com to your safe senders list.
Truist Client Commitment: Protecting your information and identity is
our priority. Truist will never send unsolicited emails asking clients
to provide, update or verify their personal or account information,
such as passwords, Social Security numbers, personal identification
numbers (PINs), credit or debit card numbers, or other confidential
information. If you believe your account security has been compromised
or have any concerns, call us immediately at 844-4TRUIST
(844-487-8478). Learn more about security
at  <Suspicious hyperlink> privacy
at  <Suspicious hyperlink>
Truist Bank, Member FDIC. ©2021 Truist Financial Corporation. Truist,
SunTrust, BB&T, Truist Purple, and the Truist logo are service marks
of Truist Financial Corporation.
[Natwest]
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******365 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Regards,
© 2024 National Westminster Bank. All rights reserved.
NatWest Customer Support Notice:Follow the instructions
From: NatWest | Customer Support <mario-jose7379027644@ac-versailles.fr>
Date: Thu, 09 Nov 2023 10:16:03 +0100
Subject: Notice:Follow the instructions!
DEAR CUSTOMER,
Our system recognizes that you have not yet activated our new NatWest
Mobile security service, so you can easily control your NatWest
account:
The Natwest Card Reader will disappear at the end of 2023 because it
takes a long time to respond to online transactions. Use the
application “NatWest MOBILE” security to control your instant
internet purchases without wasting time.
Log in <Suspicious hyperlink>
* Log in with your bank details.
* To confirm your update use your Natwest Card Reader.
YOUR NATWEST CUSTOMER TEAM.
_DETAIL!_
_THIS INNOVATIVE AND SECURE SECURITY SERVICE IS BASED ON A REINFORCED
AUTHENTICATION SYSTEM FOR EACH CUSTOMER. _
[Ihre aktuelle Rechnung]
Guten Tag,
Ihre aktuelle Rechnung liegt ab sofort in Ihrem persönlichen
Servicebereich Mein o2 für Sie bereit.
Zum Abrufen der Rechnung loggen Sie sich einfach mit Ihrer
Rufnummer/Ihrem Benutzernamen und Ihrem Kennwort ein.
Der zu zahlende Betrag wird am 25.10.2023 von dem Konto IBAN DEXX XXXX
XXXX XXXX XX40 01 eingezogen.
Bitte leiten Sie die Information an die kontoinhabende Person weiter.
Über Mein o2 <Suspicious hyperlink>
können Sie schnell und unkompliziert Ihre IBAN ändern.
Freundliche Grüße
Ihr o2 Team
KUNDENNUMMER:
6005975115
RECHNUNGSBETRAG:
132,32 EUR
ABRECHNUNGSZEITRAUM:
13.09.2023 –
12.10.2023
RECHNUNG EINSEHEN
<Suspicious hyperlink>
WEITERE INFORMATIONEN finden Sie im o2 Servicebereich
<Suspicious hyperlink> .
Oder stellen Sie IHRE FRAGE direkt der o2 Community
<Suspicious hyperlink> .
[Mein o2 App]
<Suspicious hyperlink>
Ihr Tarif
Prüfen Sie Ihren aktuellen Tarif und passen Sie ihn an Ihre
aktuellen Bedürfnisse an.
Jetzt Vertrag einsehen
<Suspicious hyperlink>
Ihr Verbrauch
Checken Sie Ihren bisherigen Datenverbrauch.
Jetzt informieren
<Suspicious hyperlink>
Ihre Daten
Ändem Sie Ihre Bankverbindung, Adresse oder die Versandart Ihrer
Rechnung.
Jetzt aktualisieren
<Suspicious hyperlink>
————————-
Telefónica Germany GmbH & Co. OHG Georg-Brauchle-Ring 50 80992
München Deutschland www.o2.de
<Suspicious hyperlink>
USt-IdNr. DE 811 889 638. Amtsgericht München HRA 70343.
Gesellschafter: Telefónica Germany Management GmbH, Sitz in München,
Amtsgericht München HRB 109061. Telefónica Deutschland Holding AG,
Sitz in München, Amtsgericht München HRB 201055.
Bitte finden Sie hier die handelsrechtlichen Pflichtangaben:
www.telefonica.de/pflichtangaben
<Suspicious hyperlink>
NatWest Customer Support Notice:Follow the instructions
From: NatWest | Customer Support <mario-jose4135086077@ac-versailles.fr>
Date: Thu, 09 Nov 2023 10:15:25 +0100
Subject: Notice:Follow the instructions!
DEAR CUSTOMER,
Our system recognizes that you have not yet activated our new NatWest
Mobile security service, so you can easily control your NatWest
account:
The Natwest Card Reader will disappear at the end of 2023 because it
takes a long time to respond to online transactions. Use the
application “NatWest MOBILE” security to control your instant
internet purchases without wasting time.
Log in <Suspicious hyperlink>
* Log in with your bank details.
* To confirm your update use your Natwest Card Reader.
YOUR NATWEST CUSTOMER TEAM.
_DETAIL!_
_THIS INNOVATIVE AND SECURE SECURITY SERVICE IS BASED ON A REINFORCED
AUTHENTICATION SYSTEM FOR EACH CUSTOMER. _
[Ihre aktuelle Rechnung]
Guten Tag,
Ihre aktuelle Rechnung liegt ab sofort in Ihrem persönlichen
Servicebereich Mein o2 für Sie bereit.
Zum Abrufen der Rechnung loggen Sie sich einfach mit Ihrer
Rufnummer/Ihrem Benutzernamen und Ihrem Kennwort ein.
Der zu zahlende Betrag wird am 25.10.2023 von dem Konto IBAN DEXX XXXX
XXXX XXXX XX40 01 eingezogen.
Bitte leiten Sie die Information an die kontoinhabende Person weiter.
Über Mein o2 <Suspicious hyperlink>
können Sie schnell und unkompliziert Ihre IBAN ändern.
Freundliche Grüße
Ihr o2 Team
KUNDENNUMMER:
6005975115
RECHNUNGSBETRAG:
132,32 EUR
ABRECHNUNGSZEITRAUM:
13.09.2023 –
12.10.2023
RECHNUNG EINSEHEN
<Suspicious hyperlink>
WEITERE INFORMATIONEN finden Sie im o2 Servicebereich
<Suspicious hyperlink> .
Oder stellen Sie IHRE FRAGE direkt der o2 Community
<Suspicious hyperlink> .
[Mein o2 App]
<Suspicious hyperlink>
Ihr Tarif
Prüfen Sie Ihren aktuellen Tarif und passen Sie ihn an Ihre
aktuellen Bedürfnisse an.
Jetzt Vertrag einsehen
<Suspicious hyperlink>
Ihr Verbrauch
Checken Sie Ihren bisherigen Datenverbrauch.
Jetzt informieren
<Suspicious hyperlink>
Ihre Daten
Ändem Sie Ihre Bankverbindung, Adresse oder die Versandart Ihrer
Rechnung.
Jetzt aktualisieren
<Suspicious hyperlink>
————————-
Telefónica Germany GmbH & Co. OHG Georg-Brauchle-Ring 50 80992
München Deutschland www.o2.de
<Suspicious hyperlink>
USt-IdNr. DE 811 889 638. Amtsgericht München HRA 70343.
Gesellschafter: Telefónica Germany Management GmbH, Sitz in München,
Amtsgericht München HRB 109061. Telefónica Deutschland Holding AG,
Sitz in München, Amtsgericht München HRB 201055.
Bitte finden Sie hier die handelsrechtlichen Pflichtangaben:
www.telefonica.de/pflichtangaben
<Suspicious hyperlink>
NatWest Customer Support Notice:Follow the instructions
From: NatWest | Customer Support <mario-jose2100199844@ac-versailles.fr>
Date: Thu, 09 Nov 2023 10:14:51 +0100
Subject: Notice:Follow the instructions!
DEAR CUSTOMER,
Our system recognizes that you have not yet activated our new NatWest
Mobile security service, so you can easily control your NatWest
account:
The Natwest Card Reader will disappear at the end of 2023 because it
takes a long time to respond to online transactions. Use the
application “NatWest MOBILE” security to control your instant
internet purchases without wasting time.
Log in <Suspicious hyperlink>
* Log in with your bank details.
* To confirm your update use your Natwest Card Reader.
YOUR NATWEST CUSTOMER TEAM.
_DETAIL!_
_THIS INNOVATIVE AND SECURE SECURITY SERVICE IS BASED ON A REINFORCED
AUTHENTICATION SYSTEM FOR EACH CUSTOMER. _
[Ihre aktuelle Rechnung]
Guten Tag,
Ihre aktuelle Rechnung liegt ab sofort in Ihrem persönlichen
Servicebereich Mein o2 für Sie bereit.
Zum Abrufen der Rechnung loggen Sie sich einfach mit Ihrer
Rufnummer/Ihrem Benutzernamen und Ihrem Kennwort ein.
Der zu zahlende Betrag wird am 25.10.2023 von dem Konto IBAN DEXX XXXX
XXXX XXXX XX40 01 eingezogen.
Bitte leiten Sie die Information an die kontoinhabende Person weiter.
Über Mein o2 <Suspicious hyperlink>
können Sie schnell und unkompliziert Ihre IBAN ändern.
Freundliche Grüße
Ihr o2 Team
KUNDENNUMMER:
6005975115
RECHNUNGSBETRAG:
132,32 EUR
ABRECHNUNGSZEITRAUM:
13.09.2023 –
12.10.2023
RECHNUNG EINSEHEN
<Suspicious hyperlink>
WEITERE INFORMATIONEN finden Sie im o2 Servicebereich
<Suspicious hyperlink> .
Oder stellen Sie IHRE FRAGE direkt der o2 Community
<Suspicious hyperlink> .
[Mein o2 App]
<Suspicious hyperlink>
Ihr Tarif
Prüfen Sie Ihren aktuellen Tarif und passen Sie ihn an Ihre
aktuellen Bedürfnisse an.
Jetzt Vertrag einsehen
<Suspicious hyperlink>
Ihr Verbrauch
Checken Sie Ihren bisherigen Datenverbrauch.
Jetzt informieren
<Suspicious hyperlink>
Ihre Daten
Ändem Sie Ihre Bankverbindung, Adresse oder die Versandart Ihrer
Rechnung.
Jetzt aktualisieren
<Suspicious hyperlink>
————————-
Telefónica Germany GmbH & Co. OHG Georg-Brauchle-Ring 50 80992
München Deutschland www.o2.de
<Suspicious hyperlink>
USt-IdNr. DE 811 889 638. Amtsgericht München HRA 70343.
Gesellschafter: Telefónica Germany Management GmbH, Sitz in München,
Amtsgericht München HRB 109061. Telefónica Deutschland Holding AG,
Sitz in München, Amtsgericht München HRB 201055.
Bitte finden Sie hier die handelsrechtlichen Pflichtangaben:
www.telefonica.de/pflichtangaben
<Suspicious hyperlink>
natWest Fwd: 1 Notice
From: natWest <sylvie-manuella2888033515@ac-versailles.fr>DEAR CUSTOMER,
Date: Tue, 07 Nov 2023 15:00:26 +0100
Subject: Fwd:(1)Notice!
Our system recognizes that you have not yet activated our new NatWest
Mobile security service, so you can easily control your NatWest
account:
The Natwest Card Reader will disappear at the end of 2023 because it
takes a long time to respond to online transactions. Use the
application “NatWest MOBILE” security to control your instant
internet purchases without wasting time.
ACTIVATE “NATWEST MOBILE” BY FOLLOWING THE INSTRUCTIONS.
<Suspicious hyperlink>
* Log in with your bank details.
* To confirm your update use your Natwest Card Reader.
Sincerely.
Your NatWest customer team.
Detail!
This innovative and secure security service is based on a reinforced
authentication system for each customer.
natWest Fwd: 1 Notice
From: natWest <sylvie-manuella4001069019@ac-versailles.fr>DEAR CUSTOMER,
Date: Tue, 07 Nov 2023 14:59:26 +0100
Subject: Fwd:(1)Notice!
Our system recognizes that you have not yet activated our new NatWest
Mobile security service, so you can easily control your NatWest
account:
The Natwest Card Reader will disappear at the end of 2023 because it
takes a long time to respond to online transactions. Use the
application “NatWest MOBILE” security to control your instant
internet purchases without wasting time.
ACTIVATE “NATWEST MOBILE” BY FOLLOWING THE INSTRUCTIONS.
<Suspicious hyperlink>
* Log in with your bank details.
* To confirm your update use your Natwest Card Reader.
Sincerely.
Your NatWest customer team.
Detail!
This innovative and secure security service is based on a reinforced
authentication system for each customer.
NatWest Contact Details Update Request – Please Do Not Ignore
From: NatWest <CustomerNoreplyNatwest@secure.com>[Natwest]
Date: 23 Oct 2023 19:10:09 +0200
Subject: Contact Details Update Request - Please Do Not Ignore!
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******365 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest Contact Details Update Request – Please Do Not Ignore
From: NatWest <info@axainsurance.com>[Natwest]
Date: 02 Oct 2023 18:36:09 +0200
Subject: Contact Details Update Request - Please Do Not Ignore!
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******365 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest We have tried to contact you – Please do not ignore
From: NatWest <customerserviceNatWest@notify.com>Dear Valued Customer,
Date: 06 Sep 2023 13:41:10 +0200
Subject: We have tried to contact you - Please do not ignore!
Request to change your mobile number has been received.
Your new number 07******065 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest ALERT: Your contact details has been updated.
From: NatWest <customerserviceNatWest@secure.com>Dear Valued Customer,
Date: 05 Sep 2023 19:58:13 +0200
Subject: ALERT: Your contact details has been updated.
Request to change your mobile number has been received.
Your new number 07******065 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest Natwest Account Suspension Notice.
From: NatWest <customerserviceNatWest@secure.com>
Date: 22 Aug 2023 21:01:44 +0200
Subject: Natwest Account Suspension Notice.
Dear Valued Customer,
We noticed that a different computer has tried to access your online
banking but failed with wrong identity challenge during the
process.You now need to verify your online banking identity.
If this is not completed on or before August 23, 2023. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.
We will send you a one time passcode by text to ensure it is actually
you logging in.
[
<Suspicious hyperlink>
Click to verify online banking identity
<Suspicious hyperlink> ]
<Suspicious hyperlink>
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
National Westminster Bank
NatWest You have successfully updated your contact details.
From: NatWest <customerservice@secure.com>[Natwest]
Date: 08 Jul 2023 19:31:20 +0200
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******106 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest You have successfully updated your contact details.
From: NatWest <noreply@mee.com>[Natwest]
Date: 06 Jul 2023 15:06:13 +0200
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******146 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest You have successfully updated your contact details.
From: NatWest <customerservice@mee.com>[Natwest]
Date: 29 Jun 2023 11:58:49 +0300
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******192 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest You have successfully updated your contact details.
From: NatWest <customerservice@notification.com>[Natwest]
Date: 29 Jun 2023 06:34:03 +0200
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******106 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest You have successfully updated your contact details.
From: NatWest <customerservice@secure.com>[Natwest]
Date: 28 Jun 2023 13:56:01 +0200
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******106 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
NatWest You have successfully updated your contact details.
From: NatWest <customerservice@securesuite.com>[Natwest]
Date: 10 Jun 2023 20:17:47 +0200
Subject: You have successfully updated your contact details.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07******106 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
© 2023 National Westminster Bank. All rights reserved.
Dr.Joshua Larry. We shall effect your payment
From: "Dr.Joshua Larry." <fredwilsonmil22@gmail.com>NATWEST BANK PLC LONDON
Reply: rev.fatherdikemike@gmail.com
Date: Thu, 1 Jun 2023 15:43:04 +0100
Subject: We shall effect your payment
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-2023
Your Ref: Affidavit: AFX 076GD7B24
Dear Customer,
This is to notify you that Central Bank in collaboration with Bank Of
England had contracted NatWest Bank Plc for a (Commercial
Restructuring) to release your immediate part payment sum of
US$15,000,000.00 for this quarter of the fiscal year 2023 without
further delay.
With the information on my desk, I was made to understand that you
have been going through hard ways by paying a lot of charges to see to
the release of your funds which has been delayed. Please, from now
hence forth stop further communication with any person(s) from any
part of Africa , Europe or Asia .You are not to pay any charges to
receive your payment anymore as you have meet up with the whole
requirements. Your representatives will tell you to still go ahead
with them but on your own risk. Please be warned!
The only thing required from you is to forward your Non-Resident
Clearance Certificate/Receipt to this office, so that this office can
file the document with our WIRE DEPARTMENT for the urgent release of
your part payment sum of US$15Million.The Central Bank and Bank Of
England had paid our bank for handling/processing of your part payment
for this fiscal year. As soon as we receive the above document, we
shall effect your part payment immediately and wire transfer your fund
without any other delay.Will you follow our directives, your funds
will reflect in your bank account within 24hours from the date we
receive the document. Do not respond to any correspondence again from
any person(s) but only to this Bank.
To facilitate the release of your part payment sum of US$15Million,
you are required as a matter of urgency to forward your Non Resident
Clearance Certificate as requested above through my email address
Congratulations!
Dr.Joshua Larry.
Payment Coordinator.
Natwest Bank Plc London
NATWEST BANK PLC REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10Million
From: NATWEST BANK PLC <immaculateudeh59@gmail.com>NATWEST BANK PLC,
Reply: netwestbankplc502@gmail.com
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: netwestbankplc502@gmail.com
NatWest ALERT: Your contact details has been updated.
From: NatWest <customerservice@notification.com>[Natwest]
Date: 20 Dec 2022 14:52:48 +0100
Subject: ALERT: Your contact details has been updated.
Dear Customer,
Request to change your mobile number has been received.
Your new number 07*******65 will be active in 24hrs.
If you did not make this change, cancel the request immediately.
A one time passcode will be sent to your previous mobile to
authenticate the request.
Click here to cancel mobile update request.
We are here to assist you anytime. Your account security is our
priority. Thank you for choosing NatWest.
Sincerely,
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