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Unread postby Big Al » Thu Jun 23, 2022 7:59 pm

Out of the Blue:

Attention:

Dear Sir,

Sequels to your remittance as instructed to this bank kindly confirm
the followings:

With the following account with:

Bank Name:
Bank Account Number:
ABA Number:
Account Name:

Your urgent confirmation will be highly needed immediately to pave way
for your urgent transmission to your confirmed account.

Regards,

KEN THOMS
NATWEST BANK LONDON.
250 BISHOPGATE,
LONDON EC2M 4AA.

--
NATWEST BANK 250 BISHOPSGATE, LONDON, EC2M 4AA.


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From: NATWEST BANK LONDON <kenthoms63@gmail.com>
Date: Wed, 22 Jun 2022 14:35:04 -0700
Message-ID: <CAP84VM2se4KN-PcY+jBmrMFU4Y1T9Vu7jo=OKuGr_cLYXn1dzw@mail.gmail.com>
Subject: Attention: URGENT CONFIRMATION.
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kenthoms63@gmail.com

Unread postby Big Al » Sun Jun 26, 2022 1:02 am

Attention:

Dear Sir,

The attached with this mail is the report of your remittance and
revenue receipt to be
remitted on the 30th day of June. 2022 to your nominated
bank account unfailingly.

Kindly cross check the funds transfer authorization / payment order to
verify that your payment information are totally correct and should be
remitted accordingly.

Sequel to the above your clearance fee of the sum of £1, 350.00 is to
be paid immediately to pave way to your remittance see also attached.

Kindly go through and get back urgently to avoid mix transmission to
your account.

Regards,

KEN THOMS
NATWEST BANK LONDON.
250 BISHOPGATE,
LONDON EC2M 4AA.


Image

Image

Bank account from the Fake Invoice:
Bank Santander Bank
Account Name: J. N. I.
DOB-10/01: 1971
Address: NO: ME7 4NT, Gillingham Kent, UK.
Account No: 2333XXXX
Sort Code: 090129
BIC: ABBYGB2LXXX
IBAN: GB59ABBY
"Look for the lies."
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Big Al
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kenthoms63@gmail.com

Unread postby Big Al » Tue Jun 28, 2022 8:03 pm

Dear Sir,

Sequel to your payment we slated for transmission on the 30th June
2022 which you have not responded with the foreign exchange allocation
fee of the sum of £1,350.00

Kindly get back urgently

We wait for more updates,
Regards,
"Look for the lies."
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Unread postby Big Al » Wed Jun 29, 2022 8:56 pm

Thank you for your mail well received and understood.

We notified the revenue agency this morning hence the have forwarded
the two below account to you to take one that will be conducive for
you:


1. NAME: S. R.
IBAN: GB17REVO00997022XXXXXX
BANK NAME: REVOLUT BANK
BIC/SWIFT CODE- REVOGB21
ACCOUNT NUMBER-5423XXXX
SORT CODE -04 00 75

2. IBAN; GB85 REVO 0099 7094XXXXXX
BIC REVOGB21
REVOLUT BANK
ACOUNT NAME: M. L.
BANK ADDRESS: 7 WESTFERRY CIRCUS, CANARY WHARF, LONDON,
ENGLAND, E14 4HD .

Kindly confirm this message immediately you receive it.

Regards,

KEN THOMS
NATWEST BANK LONDON.
250 BISHOPGATE,
LONDON EC2M 4AA.
"Look for the lies."
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Johnsonclark@counsellor.com

Unread postby Big Al » Fri Jul 01, 2022 7:39 pm

Attention:

Dear Sir,

We write to remind you on your payment as hold by NATWEST BANK LONDON hence your remittance is programmed into our payment system database for onward transmission into you nominated bank account which you have hold on by responding.

The Legal Department of the bank is writing based on the report from the International Remittance department to transmit your remittance.

Kindly get back accordingly,

Regards,

BARRISTER JOHNSON CLARK
LEGAL HEAD
NATWEST BANK LONDON.
250 BISHOPGATE,
LONDON EC2M 4AA.


Header:

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Received: from [197.211.58.14] ([197.211.58.14]) by web-mail.mail.com (3c-app-mailcom-lxa16.server.lan
Message-ID: <trinity-b51aebb3-113e-4b98-89a3-eb25fb3ebe65-1656662856962@3c-app-mailcom-lxa16>
From: Johnsonclark@counsellor.com
Subject: Attention: URGENT AND IMPORTANT.
Content-Type: text/html; charset=UTF-8
Date: Fri, 1 Jul 2022 10:07:36 +0200


Orig IP: 197.211.58.14 | Orig ISP: Globacom-as | City: Lagos | Country: Nigeria
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Big Al
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Unread postby Big Al » Fri Aug 26, 2022 7:42 pm

DEAR SIR,

THIS IS A REMINDER CONCERNING YOUR PAYMENT AS HOLD BY THIS BANK.

YOUR URGENT RESPONSE WILL BE HIGHLY NEEDED CONCERNING YOUR REMITTANCE
IMMEDIATELY.

THANKING YOUR KINDLY UNDERSTANDING,

REGARDS,

KEN THOMS
NATWEST BANK LONDON.
250 BISHOPGATE,
LONDON EC2M 4AA.
"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: 84973
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