NATWEST BANK PLC, LONDON.
FOREIGN PAYMENT DEPARTMENT
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 797 832 2236 , Tel 121 695 9238,
Fax: +44 704 205 4947,+44 020 7964 1001 (main fax)
OUR WEBSITE: ww w.natwest.com
Email:
customer.care@nat-westbk.comOur Ref: NAT/LON/FEXD/MTS/0017… Date: 23rd March,2017
RE: PAYMENT ADVICE
Attn:
( CONTRACT PAYMENTS $50,500,000.00 via ATM Swift CARD )
SIR,
Thank you very much for your mail of today and your good response presented by you to Natwest Bank Plc London concerning your ATM SWIFT CREDIT CARD PAYMENT .I can understand your skepticism which seems to me that you run a family business,hence every body wants to make a point or comments concerning this payment.Necessity is the mother of an invention. feel much free we have today the 23rd, March 2017 Forwarded you all your contract inheritance transfer approvals numbers as we promised to you as the rightful beneficiary.It might interests you to know that i have been in this Bank for more than 22ND year of my services and my cardinal objective is to protect your interest as far as this payment is concerned.Remove every doubts and fear you might have in mind and be rest assured that you will finally have access to your contract inheritance fund as quickly as as possible as soon as you dedicate and comply with the payment directives as approved.
Find attach is copy of my Staff ID'S Card for your clarifications, together with the Natwest Bank Plc,Non Residential Domiciliary ATM swft Account opening and Transfer Forms which you are advised to fill in your information's appropriately and duly return back to the Natwest Bank Legal Department Office with your Official Domiciliary Account Opening Fees stipulated on Transfer form as approved beneficiary.
Note:Immediately your names is filled on Domiciliary Account opening /transfer Form is confirmed OK and ascertained by Natwest Bank Plc Legal Department, Natwest Bank Plc shall forward to you their Official Bank Accounts Numbers Coordinates where you will send your Domiciliary Account Opening fees of £1,500.00 as approved by the Constituent Financial Authorities.
,You are only required to pay your Non Residential Domiciliary E-Gold Bank Account Opening Fees which has been determined by the United Nation's Officers alone in order to credit your ATM Domiciliary Account within 12hours into your ATM SWIFT Credit Card and deliver to your home address as approved beneficiary within this week.
Mean while Find bellow your Contract Approved Information's which contained in your payment approved files/ record in our Office for your attention. You are required to fill in appropriately ,Do not fill your Existing Bank Accounts on the forms it is not permitted to be used for All ATM Remittance by the United Nation's Financial Regulatory Transfers Act of 2002 order of payment.
BENEFICIARY'S NAME:
CONTRACT AWARDING No: JDT/GN/9909/KDRF/8XB/90
CONTRACT COMPLETION NO: FM/IRD/CGX/PC/KDR/2093-83/17
FUND RELEASING CODE NO: NWBL/PED/9753/PD/WR/2017
CONTRACT AMOUNT:USD$50,500,000.00 MILLION USD ONLY .
TYPE OF CONTRACT:SUPPLY OF 250,000 MONAX-KV TURBINE MACHINES TO KADUNA AND KUWAIT REFINERY.
,Be advised to follow up with the ATM SWIFT Payment instructions to enable us fast track the transfer within the stipulated standard time issued by The United Nations AND EU Countries Financial Regulatory Agencies.
Thus is in accordance with the payment agreement between the EU Government, United Nations Organization (U.N.O) Natwest Bank Plc London including the World Bank Geneva and other International Bodies entered into, during the 69th session of the UNITED NATIONS GENERAL ASSEMBLY which channeled towards fulfilling the conditions for the lifting of economic sanction on Middle East Countries. The Present Head of EU and Deputy Director General Research; Chairman Editorial Board of the ECB Péter Szilágyi, Immediately issued an irrevocable payment instruction and order in favor of all concerned beneficiaries as soon as Contractors/Beneficiaries apply obedience and open their E-Gold Domiciliary Account with Natwest Bank Plc,London and their Contract Sum would be immediately released to YOUR ATM SWIFT Domiciliary Bank Account without further delays and all beneficiaries ATM SWIFT CREDIT CARD PACKAGES will be delivered to their door step/ home address submitted by the beneficiary.
OR
Alternatively,you are required to forward your information's as follows
for instant processing as being advised.
1 Your Full Names & Address:
1B Your 2 x 2 Passport size Photographs:
2A: Your ID or International Passport:
3. Your private telephone No: and fax No:
4. Your Company Name & Address:
5. Profession: age and Marital Status:
6. Your Next of Kin:
7. Your Contract Amount:
8.Your Contract Approved Papers & Completion Documents:
9.your Position in Company:
Be advised to go ahead to Fill in your full detailed information 's on these Attach Forms to enable us compare with the one contained in our payment records for onward processing.
Yours faithfully,
Mrs.Catherine Evans,
For Customer Care Services Department
Natwest Bank Plc,London.
Head Office, 135 Bishopsgate, London EC2M 3UR.
Tel:+44 704 205 4965 Tel/Fax: +44 704 205 4947
by Big Al » Sun Mar 19, 2017 8:24 pm 
