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NatWest ALERT: Your contact details has been updated.

From: NatWest <customerservice@securesuite.com> Date: 18 Dec 2022 12:00:26 +0000 Subject: ALERT: Your contact details has been updated.[Natwest]

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,
© 2022 National Westminster Bank. All rights reserved.

NatWest ALERT: Your contact details has been updated.

From: NatWest <customerservice@natwestsecure.com> Date: 16 Dec 2022 02:06:42 -0500 Subject: ALERT: Your contact details has been updated.[Natwest]

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,
© 2022 National Westminster Bank. All rights reserved.

Towe Christopher OUTSTANDING PAYMENT

From: Towe Christopher <towecrist1415@hotmail.com> Date: Thu, 15 Dec 2022 11:14:04 +0000 Subject: OUTSTANDING PAYMENT

Attachments

burial2..jpg
The Burial.jpg

Towe Christopher

Finance Department Director
International Monetary Fund.

Attn: Beneficiary

In respect to my meeting with the members of the executive’s council
European Union Monetary Fund and United Nations Financial Watchdog
Surveillance. I found your name in the Central Computer among the list
of unpaid (Contractors, Inheritance next of kin and lotto
beneficiaries that was originated from American, Europe, Asia plus
Middle east and Africans) among the list of individuals and companies
that their unpaid fund has been located to the Standard Chartered
Bank, HSBC, Barclays Bank, Togo Government, Nat-west Bank.

Note that the European security watchdog and the international
securities have summoned the IMF to handle this case which we are
ready to bring out justice to prevail. This is to inform you that the
total amount involved $10,500,000.00M has been returned back to lome
Togo and it is in the custody of IMF ESCROW account and you are
advised to contact the undersigned. Note that the fund has been
recalled from the Togo Government to this office (IMF) and you are
mandated to contact us immediately.

However, we received an email from one Dr. Robert Walter who told us
that he is your next of kin and that you died in a car accident last
week and the attached are the burial pictures submitted by Dr. Walter
on behalf of your family. You can see me and other officials with Dr.
Walter viewing his submitted documents to the IMF office here in Lome
Togo. Dr Robert Walter account co-ordinate as follows:

Bank of Lebanon
A/c no: 890458984589
Routing No: 275-79665
Swift Code: BL-ANAJFG-FL
Beneficiary: Dr Robert Water

He has also submitted his account for us to transfer the fund to him.
We want to hear from you before we can make the transfer to confirm if
you are dead or not.

The commission has concluded that there will be no delay to pay for
your claim due to the accrued interest. This is in line with the above
instructions from the executives Council, European Union Monetary Fund
and United Nations Financial WatchDog Surveillance for the release of
foreign Contractors/Inheritance funds to the beneficiary.

You are instructed to forward the following requested information to
support your claim, your direct contact address, telephone Number and
reconfirm your ID, to enable us forward it to our payment centre for
immediate release of your Fund via Direct Wire Transfer to your
account.

Once again, I apologize to you on behalf Of IMF (International
Monetary Fund) failure to receive your funds in time, which according
to records in the system had been long overdue.

Kindly re-confirm this information below for immediate release of your
funds if the instruction of the changes is not from you because they
said you died in an auto crash.

A. Your Full Name
B. Your Private Telephone and Fax numbers
C. Your full home or office address
D. Copy of your identification

Yours Sincerely, Towe Christopher

Sophia Thomas Fund transfer of US 5 550 000.00 to your bank account

From: "Sophia Thomas"<natwestbkkplc66666@yahoo.co.jp> Reply: <natwestbkkplc@yahoo.co.jp> Date: Sat, 12 Nov 2022 10:58:58 -0800 Subject: Fund transfer of US$5,550,000.00 to your bank accountRef: UNDR/EFD550/SE

Good Morning,

We wish to congratulate and inform you that after thorough
review of all unclaimed funds, lottery funds, Inheritance
and contract funds, etc. in conjunction with the auditor;s
reports sent to the united nation accounts department,
your payment file was forwarded to this office for
immediate transfer of US$5,550,000.00 to your bank
account, a compensation for your funds retarded.

The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.

We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.

Should you follow our directives, your US$5,550,000.00
compensation will be credited to your bank account within
the next three (3) working days and copies of the fund
transfer release documents will be sent to you and your
bankers for confirmation.

For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Patricia Robert today with
the below information; she will give you guidelines on how
to claim your fund.

Contact Name: Mrs. Patricia Robert

E-mail: natwestbkkplc@yahoo.co.jp (OR) dmandrewaa2@gmail.com

PLEASE NOTE: All correspondences to Mrs. Patricia Robert
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.

Yours sincerely,

Sophia Thomas
Grant Payment Officer – UNDP

Sophia Thomas Fund transfer of US 5 550 000.00 to your bank account

From: "Sophia Thomas"<natwestbkkplc7777777@yahoo.co.jp> Reply: <natwestbkkplc@yahoo.co.jp> Date: Sun, 6 Nov 2022 13:06:26 -0800 Subject: Fund transfer of US$5,550,000.00 to your bank accountRef: UNDR/EFD550/SE

Good Morning,

The auditors reports shows that you have been going
through hard times to see the release of the fund into
your bank account, which has been by some delay dubious
officials.

We therefore advice you to stop further correspondence
with any officer or persons outside this office since you
have met up with the funds transfer requirements.

For the immediate transfer of the US$5,550,000.00 to your
bank account, kindly contact Mrs. Patricia Robert today with
the below information; she will give you guidelines on how
to claim your fund.

Contact Name: Mrs. Patricia Robert

E-mail: natwestbkkplc@yahoo.co.jp (OR) dmandrewaa2@gmail.com

PLEASE NOTE: All correspondences to Mrs. Patricia Robert
have the reference number: Ref: UNDR/EFD550/SE sent along
with your Full Names and Telephone numbers for prompt
attention.

Yours sincerely,

Sophia Thomas
Grant Payment Officer – UNDP

Franklin Brown Urgent.

From: Franklin Brown <fb212100@gmail.com> Date: Fri, 4 Nov 2022 04:52:49 -1200 Subject: Urgent.Good Day,

Please do accept to partner with me on this urgent proposal. I got
your contact through a private search on a directory and had a deep
feeling that you will be reliable and capable of assisting In
accomplishing this transaction.

I am Franklin Brown, the Chief financial officer NatWest Bank UK, here
in the United Kingdom. The reason for this email is to seek your
partnership for a business transaction that will give us a great
opportunity of being in possession of an unclaimed sum of $12.5M (
Twelve Million, Five Hundred Thousand United States Dollars Only ), an
investment deposit that belongs to our late foreign Customer.

The reason for contacting you came as a result of the need to present
a foreigner as a beneficiary to the fund since our bank has not seen
any of the relatives that came up to claim this fund, and also for the
fact that the board has resolved to allow this fund to be confiscated
by the British Government in the event that no beneficiary comes up.
As an officer of this bank, I cannot be directly connected to this
money, so my basic aim of contacting you is to assist me receive this
money in your bank account as a beneficiary, and get 40% of the total
funds as commission.

I will provide you with all the necessary information and documents
from the involved authorities to legally back up the claim, so that
this $12.5M will be transferred to your nominated account
successfully.

If this proposal satisfies your interest, then get back to me with the
below information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS,
AGE / SEX and OCCUPATION.

I will appreciate it very much if you do not make undue advantage of
the trust I have bestowed on you. I assure you we can achieve it
successfully.

Kind regards,
Franklin Brown
Mobile: +44 7466041538

Franklin Brown Urgent.

From: Franklin Brown <fb25862@gmail.com> Reply: fb25862@gmail.com Date: Tue, 1 Nov 2022 21:12:30 -1200 Subject: Urgent.Good Day,

If this proposal satisfies your interest, then get back to me with the
below information: FULL NAMES, TELEPHONE/FAX, MOBILE NUMBERS, ADDRESS,
AGE / SEX and OCCUPATION.

I will appreciate it very much if you do not make undue advantage of
the trust I have bestowed on you. I assure you we can achieve it
successfully.

Kind regards,
Franklin Brown
Mobile: +44 7466041538

NatWest Fwd:

From: NatWest <batman@ns.sympatico.ca> Date: Wed, 26 Oct 2022 09:16:13 -0400 (EDT) Subject: Fwd:__

DEAR CLIENT,

Our system detects that the mobile number linked to your Natwest
account has not yet been verified.

For security reasons, we are forced to restrict access to your
NatWest bank account. If you do not provide your details before
26.10.2022.

_Complete the __necessary process:_

<Suspicious hyperlink>
<Suspicious hyperlink>

* Log in with your bank details.
* Follow the mandatory steps to complete the necessary process.

Please note, this message is generated by a PLC.
Do not use the ‘reply to’ feature.

Thank you for your confidence.

natwest Group.

DETAIL !

This innovative and secure security service is based on a reinforced
authentication system for each customer.

GO TO NATWEST.COM

Bestellung LUMA48311

VIELEN DANK FÜR DEINEN EINKAUF!

Hallo Gordon!
Wir bereiten Deine Bestellung gerade für den Versand vor. Wir
benachrichtigen dich, sobald die Bestellung verschickt wurde.

Bestellung ansehen
<Suspicious hyperlink>

oder Zu unserem Shop
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BESTELLÜBERSICHT

XXL Sitzsack – Anthrazit / Indoor & Outdoor XXL × 1

69,99 €

Zwischensumme

69,99 €

Versand

0,00 €

Steuern

11,17 €

Gesamt

69,99 € EUR

KUNDENINFORMATIONEN

LIEFERADRESSE

Gordon Happe
13 Erlenkampsweg
45141 Essen
Deutschland

RECHNUNGSADRESSE

Gordon Happe
13 Erlenkampsweg
45141 Essen
Deutschland

VERSAND

Standard Versand

ZAHLUNG

Paypal — 69,99 €

Falls du Fragen hast, antworte auf diese E-Mail oder kontaktiere uns
unter service@brandchain.de.

Mr Green Dathy Urgent Payment Release Order…

From: Mr Green Dathy <dathymrgreen@gmail.com> Date: Mon, 1 Aug 2022 12:05:17 +0800 Subject: Urgent Payment Release Order...—

_Simon Lowe_

_Chief Financial Officer, _

_NatWest Markets at NatWest_

_London, England, United Kingdom_

_
_

_Urgent Payment Release Order…_

_
_

_Dear Concerned Beneficiary,_

_
_

_I write to notify you that My office has received a payment directive
from the Financial Conduct Authority(FCA) the(United Kingdom)and The
Prudential Regulatory Commission England.(PRCE) to credit your
approved funds through our bank the NatWest Bank London United
Kingdom. Be advised that you will be required to confirm your bank
account information and your private contact details as well or
indicate the choice of payment that would be convenient for you._

_
_

_See options stated below:_

_
_

_1. Telegraphic Transfer_

_2. Automated Teller Machine (ATM)and Online Banking or Private Gold
Account._

_3. Diplomatic delivery._

_
_

_I would advise that you make a choice from the aforementioned to
enable us commence the payment process._

_For your information, we are undergoing a temporary upgrade on our
internet services which would not exceed 24hrs for security reasons._

_
_

_Kindly fill the attached TRANSFER APPLICATION FORM and send back
immediately to facilitate the credit of your approved payment._

_We will appreciate your prompt response_

_
_

_Regards,_

_
_

_Simon Lowe_

_Chief Financial Officer, _

_NatWest Markets at NatWest_

_London, England, United Kingdom_

samuelwoodhouse2022 From Samuel Woodhouse

From: samuelwoodhouse2022@gmail.com Date: Sun, 10 Apr 2022 09:27:56 +0200 Subject: From Samuel WoodhouseFrom Samuel Woodhouse Phone: +442039254962. I pray my email finds you
well, I am Mr. Samuel Woodhouse, a Relationship Manager with NatWest
Bank London. I send this email to you today with hope you will keep it
a top secret to ensure success. I learnt of a numbered account with
credit balance Twenty Million British Pounds that belongs to an
American millionaire who is a victim in the ongoing war in Ukraine. I
have relevant data to claim this fund, but I cannot make the claim
being a bank staff. Please accept my offer to be the Beneficiary and
earn forty percent of the fund, when transferred to your account. Upon
your consideration and acceptance of this offer, please send (Your
full name, contact address and your phone number), so I can reprofile
the fund and open the payment ticket in your name as the beneficiary,
be rest assured of all legal formalities for successful release of the
fund to you. I will wait for your urgent reply, so we can discuss
details and proceed the transaction. Thanking you in anticipation of
your immediate response. Kind regards, Mr. Samuel Woodhouse Senior
Relationship Manager NatWest Bank plc. London

CHARLES P. THOMAS IN ANTICIPATING YOUR URGENT COOPERATION

From: "CHARLES P. THOMAS" <johnandrew0264@gmail.com> Reply: charles.pthomas@yahoo.com Date: Sun, 6 Feb 2022 07:18:57 +0100 Subject: IN ANTICIPATING YOUR URGENT COOPERATIONFederal Reserve Bank

Head Office

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

Dear: Esteem Customer

It has come to the attention of the New York Fed that your payment
files from three (3) different banks, Nat-west Bank of London, Central
Bank of Nigeria and Bank of America was compiled and submitted to my
desk this morning for review.

The total sum owed to you by the 3 banks mentioned above was sum up to
the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand
United States Dollars]

We are in receipt of an approval document forwarded to our office by
the United Nation to effect an immediate payment of US$15,500,000.00
[Fifteen Million Five Hundred Thousand United States Dollars] to your
nominated account.

Basically, there are three (3) options for you to get your fund
transferred to you. These options includes 1. Bank To Bank Transfer 2.
Online Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below:

Option (1)

Bank To Bank Transfer:This is a direct electronic transfer that will
enable you receive the sum of money in any account that you will
provide for this Bank to effect the transfer as it is always done
electronically. It will take three (3) business days to reflect in the
account that you will provide.

Cost of transfer:…………….$220

VAT:………………………..$50

Insurance:…………………..$35

Total:………………………$305

Option (2)

Online Bank Account Opening: You will have to open a new Online Bank
account here and it will be registered for international transfer and
you can make an online transfer as it will take 24Hours to get the
account done.

Account Opening:…………….$50

VAT:……………………….$30

Insurance:………………….$155

Total:……………………..$235

Option (3)

ATM Card Payment: You will have to receive an ATM Card, this will take
two (2) business days to deliver to your doorstep. We will have to use
TNT courier company to deliver the parcel to your location.

Interstate Post Fee:…………………..$63

VAT:……………………….$10

Insurance:………………….$35

Stamp Duty …………………$235

Total:……………………..$343

Please respond to this email by making a selection from the (3)
options above.

Note: Your funds are protected by a hardcover insurance policy, which
makes it impossible to deduct any amount from the money before it can
be remitted to you. This means that the above charges cannot be
deducted from the Funds and hence must be provided by you before your
fund is transferred to you.

In anticipating for your urgent cooperation

Yours sincerely,

Natwest Bank Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Bank <updt3s5Natwe5tn0rep1yserv1cs@notification.com> Date: 02 Feb 2022 10:14:26 +0100 Subject: Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

1 February 2022 at 07:06

UNUSUAL SIGN-IN ACTIVITY

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 February 02, 2022. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

John Andrew In anticipating for your urgent cooperation

From: John Andrew <johnandrew0264@gmail.com> Date: Thu, 23 Dec 2021 12:46:47 +0100 Subject: In anticipating for your urgent cooperationFederal Reserve Bank

Head Office

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045

Dear: Esteem Customer

The total sum owed to you by the 3 banks mentioned above was sum up to
the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand
United States Dollars]

Basically, there are three (3) options for you to get your fund
transferred to you. These options includes 1. Bank To Bank Transfer 2.
Online Bank Account Opening 3. ATM Card Payment.

You are to make your preferred and affordable choice from the three
options below:

Option (1)

Cost of transfer:…………….$220

VAT:………………………..$50

Insurance:…………………..$35

Total:………………………$305

Option (2)

Account Opening:…………….$50

VAT:……………………….$30

Insurance:………………….$155

Total:……………………..$235

Option (3)

Interstate Post Fee:…………………..$63

VAT:……………………….$10

Insurance:………………….$35

Stamp Duty …………………$235

Total:……………………..$343

Please respond to this email by making a selection from the (3)
options above.

In anticipating for your urgent cooperation

Yours sincerely,

Natwest Bank Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Bank <n0rep1yatNw0LNaL3d@notification.com> Date: 24 Oct 2021 11:31:58 +0000 Subject: Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

26 October 2021 at 14:06

UNUSUAL SIGN-IN ACTIVITY

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 October 26, 2021. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

Natwest Online Alert : Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Online <updtesNatwe5tn0replyserv1ces@notification.com> Date: 07 Oct 2021 06:35:53 +0200 Subject: Alert!: Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

08 October 2021 at 14:06

UNUSUAL SIGN-IN ACTIVITY

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 October 08, 2021. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

Natwest Bank Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Bank <updt3s5Natwe5tn0rep1yserv1cs@notification.com> Date: 06 Oct 2021 04:59:11 -0700 Subject: Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

06 October 2021 at 14:06

UNUSUAL SIGN-IN ACTIVITY

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 October 06, 2021. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

Natwest Bank Final Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Bank <updt3s5NatWe5tn0rep1ys3rv1cs@notification.com> Date: 01 Oct 2021 09:37:16 +0200 Subject: Final Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

01 October 2021 at 14:06

UNUSUAL SIGN-IN ACTIVITY

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 October 01, 2021. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

John C. William Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. William" <remittanceoffice01118@gmail.com> Reply: infofrbny001@vivaldi.net Date: Tue, 28 Sep 2021 12:27:13 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Your payment files from three (3) different banks such as Nat west
Bank of London (UK), Central Bank of Nigeria/ Bank of America
including your abandoned shipment from a United States diplomat, have
been taken to the US Federal Reserve Bank and submitted to my office
for review this morning. The total amount owed to you by the above 3
banks and your abandoned shipment at airport was among US$10.5 million
(ten million five million US dollars).

Now’ the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF)In the
meantime, after investigation and verification, I have confirmed that
you have fulfilled all the necessary obligations for your payment to
be released to you, yet your payment has not been released due to some
flimsy excuse by the Bank officials in charge of your payment, as they
intended to transfer your funds to their private accounts to satisfy
their self-interest.
However, you are fortunate that the management of the African
International Monetary Fund discovered their nefarious plans and
therefore requested us to submit your payment file to us so that we
can personally handle the payment order to ensure that you receive
your funds accordingly.

Now all the modalities regarding your funds have been released here at
the Federal Reserve Bank of New York, so your funds have been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to give us the bank account of your choice to
which you want us to transfer your funds so that we can take action
for the accreditation of your funds to your account immediately.

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

2. Bank Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
This is the only way I can help you to get your long-awaited payment
transferred to your bank account or through a shipment via consignment
delivery, if you are serious about receiving your funds as I have
said, you should come back to me with the information listed below and
indicate whether you want to receive your funds through a telegraphic
transfer or a shipping box delivery,.
We would appreciate your immediate cooperation, as your quick response
to this email notice with adherence to the instructions above is
highly expected.

Yours Sincerely
Mr.John C.William
Managing Director Federal Reserve Bank of New York Corporation helps
build strong communities by creating opportunities for people –
including customers, shareholders, and associates – to fulfill their
dreams
…………………………………………………………………………………………………………………………..
Please make an effort to contact me at email
(federalresbank88@gmail.com) or whatAsap at +1-718-954 30 43 as soon
as you receive this email ..

John C. william Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. william" <pse28581@gmail.com> Reply: federalresban@vivaldi.net Date: Tue, 28 Sep 2021 12:17:23 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

For the owner of funds only

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

Natwest Bank Notification : Suspension Notice For Your Natwest Bank Online Portal.

From: Natwest Bank <updt35Natwe5tn0rep1yserv1cs@notification.com> Date: 24 Sep 2021 14:01:32 +0200 Subject: Notification!: Suspension Notice For Your Natwest Bank Online Portal.

YOUR CASE-ID N? 308178594100

24 September 2021 at 14:06

UNUSUAL SIGN-IN ACTIVITY

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 September 24, 2021. We will be
forced to suspend your account indefinitely, to avoid being used for
fraudulent purpose.

Verify your account
<Suspicious hyperlink>

To opt out or change where you receive security notifications, click
here.

Thanks,

Natwest Bank team

Replies sent to this email address can not be answered. For
additional help, please visit the Help page.

Natwest Bank Your direct debit request has been set up.

From: Natwest Bank <updtesNatwe5tn0rep1yserv1ces@notification.com> Date: 14 Sep 2021 08:50:05 +0200 Subject: Your direct debit request has been set up.

Dear Customer,

Your request to set up a direct debit for GBP 590.45
has been received.

It will take 14 working days to complete the process.
If you did not make this request.

Follow the transaction link to cancel.

Click here to cancel
<Suspicious hyperlink>

Regards,
Natwest Online Banking Team 2021.

Natwest Online Notification: Regarding Your Natwest Online Portal.

From: Natwest Online <updtesNatwe5tn0replyserv1ces@notification.com> Date: 05 Sep 2021 11:57:17 +0200 Subject: Notification: Regarding Your Natwest Online Portal.

Attachments

na20.png

<Suspicious hyperlink>

Date: 05/09/2021 Please Restore to inbox and show images to view your
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Natwest Online Notification: Regarding Your Natwest Online Portal.

From: Natwest Online <onlineNWOLnoreplyservices@notification.com> Date: 03 Sep 2021 10:07:18 +0200 Subject: Notification: Regarding Your Natwest Online Portal.

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Date: 03/09/2021 Please Restore to inbox and show images to view your
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Natwest Online We have tried to contact you about your natwest account.

From: Natwest Online <customersupport@notifonline.com> Date: 20 Aug 2021 10:34:10 +0200 Subject: We have tried to contact you about your natwest account.

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Natwest Online We have tried to contact you about your natwest account.

From: Natwest Online <customersut@notifonline.com> Date: 19 Aug 2021 12:26:00 +0200 Subject: We have tried to contact you about your natwest account.

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Date: 19/08/2021 Please Restore to inbox and show images to view your
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