natwestbank072@gmail.com

[firefly]

Recovery scam.

From: NATWEST BANK PLC
Reply-To: <natwestbank072@gmail.com>
Date: Wed, 9 Jan 2019
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell= +447035969549
Fax +448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by Paying a lot of charges to see to the release of your fund (US$10Million), Which 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 fund 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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)

[firefly]

Email:

NATWEST BANK PLC ,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell= +447035969549
Fax +448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

ATTENTION: xxx.

This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that you will receive your fund in 3 bank working days. Follow the instruction and receive your fund.

Do forward the under listed information's for further verification.

1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address /Country
4. You’re Cell Phone Number
5. You’re Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address
11. Your Occupation

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.

Return-Path: <wesministerbanklondon@post.cz>
Received: from unknown ([::ffff:169.159.101.152])
From: <wesministerbanklondon@post.cz>
To:
Subject: Re: REF:- INSTRUCTION
Date: Sun, 13 Jan 2019
Message-Id: <pMD.4K8Uy.7n9vgbRUg8}.1SEwL2@seznam.cz>
X-Mailer: szn-ebox-4.5.347

Originating IP: 169.159.101.152
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

[firefly]

Email:

NATWEST BANK PLC ,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell= +447035969549
Fax +448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

ATTENTION: xxx.

This is to officially confirm the receipt of your letter. I want you to know that the management have concluded that you will receive your fund in 3 bank working days. Follow the instruction and receive your fund.

Do forward the under listed information's for further verification.

1. Your full Account Names.
2. Copy of your identification.
3. Your Contact Address /Country
4. You’re Cell Phone Number
5. You’re Bank Name
6. Your Next Of Kin
7. Your Bank Swift Code
8. Your Bank Routing Number
9. Your Bank Account Number
10. Your Bank Address
11. Your Occupation

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.

Header:

Return-Path: <wesministerbanklondon@post.cz>
Received: from unknown ([::ffff:169.159.125.249])
From: <wesministerbanklondon@post.cz>
To:
Subject: Re: REF:- INSTRUCTION
Date: Mon, 14 Jan 2019
Message-Id: <qS7.4K8Ut.39lpdCx0zbd.1SF289@seznam.cz>
X-Mailer: szn-ebox-4.5.347

Originating IP: 169.159.125.249
Originating ISP: Smile-nigeria-as
City: Lagos
Country of Origin: Nigeria

[firefly]

Email:

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell= +447035969549
Fax +448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which 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 fund 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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)

Header:

Received: from [37.49.227.113]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)ES.202.153.40.197
To: Recipients <>
From: "NATWEST BANK PLC" <>
Date: Sun, 24 Mar 2019 04:43:39
Reply-To: natwestbankonlinesection1@gmail.com

Originating IP: 37.49.227.113
Originating ISP: Estoxy Ou
City: Antipolo
Country of Origin: Philippines

[firefly]

Reply-To: natwestbankonlinesection1@gmail.com

The email address natwestbankonlinesection1@gmail.com was reported for the first time back in 2011 while being used in another scam:

https://www.419scam.org/emails/2011-04/ ... 532.48.htm wrote:

From: "MR MICHAEL BAKER" (may be fake)
Reply-To: <natwestbankonlinesection1@gmail.com>
Date: Sun, 24 Apr 2011 02:00:30 +0100
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Million),

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Million),
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.
This bank has an instruction to see to the immediate release of the sum of (US$28Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$28Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$28Million) will reflect in your designated bank account within five Bank working days.
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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address (mrmichaelbaker01@hotmail.com)
Tell=+447024033832

[firefly]

Email:

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

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.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which 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 fund 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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)

Header:

Received: from [37.49.227.113]
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)ES1.217.12.252.30
To: Recipients <>
From: "NATWEST BANK PLC" <>
Date: Thu, 28 Mar 2019 09:24:28
Reply-To: natwestbankonlinesection1@gmail.com

Originating IP: 37.49.227.113
Originating ISP: Estoxy Ou
City: Antipolo
Country of Origin: Philippines

[Wayne]

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)


Mr. Anthony Smith <akinlolufunminiyi@gmail.com>
Reply-To: natwestm1nister@yandex.com

Bcc:

Thu, 28 Oct at 12:12

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447451274125
Fax+448435643403


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 through an online account, we will
create an online bank in your name and you will transfer your fund by
yourself through our online to your bank account. We chose to transfer
your fund through online banking 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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons.

Kindly reply to my private email below for urgent attention.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
My Private Email:

Phones: +447451274125
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

Fax +448435643403
Number billable as shared cost number
Country or destination United Kingdom
City or exchange location

[Big Al]

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447451274125
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

Attention;

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 United Nations in conjunction with the world bank.

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 through an online account, we will create an online bank in your name and you will transfer your funds by yourself through our online account. We chose to transfer your fund through online banking 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,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
WHATSAPP ONLY: +447520619328

Header:

Return-Path: <natwestban539@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: NATWEST BANK LC <natwestban539@gmail.com>
Date: Tue, 12 Dec 2023 13:01:58 +0100
Message-ID: <CAAaQUnwWN1E9ooPe77k_piQjp+4TJnWa-fpKKNynSD-i28VS-w@mail.gmail.com>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

Phone: +447520619328
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

[Big Al]

NATWEST BANK PLC,
10 Southwark Street,
London Bridge, London - UK
SE1 1TT
RC: 121878
Our Ref: NTB / WESTMIN / INTER-15
Your reference: affidavit: AFX 076GD7B24
Tell = + 447451284671
Fax +448435643403

Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

ATTENTION:

We hereby officially acknowledge receipt of your email. I want you to know that your money will be transferred to your account within three bank working days. You will be asked to confirm the details below in order to transfer your funds. Please chat with me on WhatsApp for urgent attention.

1. Your full account name:
2. Your full address:
3. Copy of your ID:
4. Your mobile phone number:
5. Your bank name:
6. Your bank address:
7. Your account number:
8. Your routing/Iban number:
9. Your Swift code
10. Your Occupation:
11. Your next of kin:

Yours sincerely
Mrs Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom.
My private email: natwestbankonlinesection@gmail.com
WASAP ONLY: +447508543726

Phones: +447451284671
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+447508543726
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* EE Limited ( TM)

[Big Al]

Dear

This is to inform you that your Account # 68970XXXX is register successfully and currently in Inactive state. We will soon contact you once it get activated.

In case you need any further clarification , please do get in touch with us on livechat. or via email

Best Regards,

Header:

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To:
Subject: Account Registration
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