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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

davidchatchai003@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

NatWestBank_GLD@accountant.com

Unread postby Big Al » Thu Nov 28, 2019 12:30 am

ATTN:

Send your proof of payment as soon as the payment is done.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Thu Nov 28, 2019 10:21 pm

ATTN:

The Banking details I sent you is fine. See below for a new Bank details.

I will advise you make the payment as soon as possible.

Bank Details,

Bank Name: Barclays Bank Plc
Account Name: E O A.
Account number: 7324XXXX
Sort Code: 206651
Iban: GB64 BARC 20665173 2491 58
SWIFTBIC: BARCGB22
Bank address: 1 Churchill Place, Canary wharf, London. E14 5HP.

Sincerely,
Mr. Mark Highfield.
Head Of General Legal Department
15 London St Norwich, Norfolk NR2 1HX United Kingdom
Phone +44 121 695 9238
Lost or Stolen Cards (24hour): +44 (0) 142 370 0545 (from overseas)
Website https:/ /personal.natwest.com/personal/ways-to-bank/online-banking.html
SWIFT Code: NWBKGB2L.


TTN: ,

I will advise you Transfer The Fees directly from your account to the account I sent you.

I await your proof of payment.


ATTN: ,

Your Funds transfer date has been set for tomorrow Friday. I will advise you make the payment today

Sincerely,
Mr. Mark Highfield.
Head Of General Legal Department
15 London St Norwich, Norfolk NR2 1HX United Kingdom
Phone +44 121 695 9238
Lost or Stolen Cards (24hour): +44 (0) 142 370 0545 (from overseas)
Website https:/ /personal.natwest.com/personal/ways-to-bank/online-banking.html
SWIFT Code: NWBKGB2L.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Fri Nov 29, 2019 8:09 pm

No problem, send your proof of payment as soon as payment is done.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Mon Dec 02, 2019 9:32 pm

ATTN:

The Bank details are correct, what are you talking about?

What are you sending the payment with?

Sincerely,
Mr. Mark Highfield.
Head Of General Legal Department
15 London St Norwich, Norfolk NR2 1HX United Kingdom
Phone +44 121 695 9238
Lost or Stolen Cards (24hour): +44 (0) 142 370 0545 (from overseas)
Website https:/ /personal.natwest.com/personal/ways-to-bank/online-banking.html
SWIFT Code: NWBKGB2L.


ATTN:,

I need your urgent response.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Tue Dec 03, 2019 6:33 pm

Send it to the Barclays Bank account.


The Barclays Bank account is 100% valid. i will advise you send it today.


Have you done the payment?

Sincerely,
Mr. Mark Highfield.
Head Of General Legal Department
15 London St Norwich, Norfolk NR2 1HX United Kingdom
Phone +44 121 695 9238
Lost or Stolen Cards (24hour): +44 (0) 142 370 0545 (from overseas)
Website https:/ /personal.natwest.com/personal/ways-to-bank/online-banking.html
SWIFT Code: NWBKGB2L.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Tue Dec 03, 2019 6:54 pm

ATTN:

That is impossible, Can you send it Via Money Gram or World Remit?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

NatWestBank_GLD@accountant.com

Unread postby Big Al » Fri Dec 06, 2019 3:02 pm

ATTN:

The account I gave you is fine, I don’t know why you said transaction failed.


Mr Ken K.
Sort code: 208057
Account no: 3092XXXX
Swifrbic: Bukbgb22
Iban: 2080573092XXXX

Sincerely,
Mr. Mark Highfield.
Head Of General Legal Department
15 London St Norwich, Norfolk NR2 1HX United Kingdom
Phone +44 121 695 9238
Lost or Stolen Cards (24hour): +44 (0) 142 370 0545 (from overseas)
Website https:/ /personal.natwest.com/personal/ways-to-bank/online-banking.html
SWIFT Code: NWBKGB2
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85790
Joined: Fri Apr 27, 2012 10:48 pm

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