Mon Aug 15, 2022 11:01 pm
National Westminster Bank PLC.
NatWest Private Banking Section
135 Bishopsgate, London EC2M 3UR,
United Kingdom
This letter is from the National Westminster Bank PLC. This letter is to inform you that we have you file in record for outstanding payment of debts. We will not move forward in approving this payment without you reconfirming the following:
1. Full Names
2. Address
3. Phone numbers
4. Amount
5. Bank Details
Reconfirm the above information.
Thanks
Thomas Owen
Received: from 10.197.33.204
Return-Path: < mluizh322@gmail.com >
X-Originating-Ip: [209.85.128.176]
From: Thomas Owen <mluizh322@gmail.com>
Date: Mon, 15 Aug 2022 21:17:06 +0100
Message-ID: <CAEMRbPksefcAk2AJS2CVDiLQ6sCufwsQoqe+_Pmf9VbxYi_Jdg@mail.gmail.com>
Subject: From NatWest
Thu Oct 06, 2022 1:49 pm
UNITED STATES GOVERNMENT
Mrs.Lillian Bentley
Executive Director
Address:101 N. Carson Street
Carson City, NV 89701
I am Mrs. Lillian Bentley, from the information Minister of Finance To the UN we write to know if you authorize or sent Mr. Samuel Thomas to claim your funds, on your behalf, did you authorized Mr. Samuel Thomas? if you authorized him, If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
However we shall proceed to issue all payments details to Mr. Samuel Thomas, if we do not hear from you within the next two working days from today. If you have not authorized Mr.Thomas to make claims of your funds kindly provide the details as listed below:
Name:
Address:
Phone:
Scanned Copy of a Government Accredited ID:
Yours Faithfully,
Mrs. Lillian Bentley
Executive Director
Received: from 10.217.135.43
Return-Path: <mluizh322@gmail.com>
X-Originating-Ip: [209.85.219.182]
From: Lillian Bentley <mluizh322@gmail.com>
Date: Thu, 6 Oct 2022 11:58:22 +0100
Message-ID: <CAEMRbPmCju5nEGKw3mDV-s08ccSbLtiz==8fa4KkpvaxUvq5EA@mail.gmail.com>
Subject: Confirm Pls