abrahamrodas66@gmail.com

[Wayne]

Re: Final disbursement of funds
People
abraham rodas <abrahamrodas66@gmail.com> Today at 11:48
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Message body
PRE- ADVICE AND PAYMENT NOTIFICATION

Sir,

We write to notify you that we have received a pre-advice instruction
today from the Financial Security Authority (FSA) London United
Kingdom to release your long over due payment within 48hrs.

Be advised that our bank has three(3) options of payment as listed below
1, Telegraphic Transfer
2, International Certified Bank Draft
3, Automated Teller Machine Card.(Gold Plus)
4, Online Banking

Nat west Bank has over 1000 branches world wide being able to assist
our customer achieve their financial goals. However you will be
required to indicate you choice of payment to facilitate the immediate
release of your payment within 48hrs.
For enquiries call Tel: +442476101116, and E-mail: aml_dept@fat-f.net
Thanking you for your anticipated co-operation.

Treat as urgent as we await your immediate response.

Abraham Rodas
Director Gold Card Private Banking Unit
4th Floor Water House Square , 138-142, Holborn, EC1N2TH
Natwest Bank London

Phone:
+442476101116
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Coventry
Original network provider* aql Wholesale Limited

[Big Al]

ATTN.

Sir,

Thank you for your urgent response.

We have noted your response and your request,that you prefer online banking.
Your name was listed amoung the 10 Beneficiary that was instructed for
the part payment of $3.500.000 USD (Three Million Five Hundred
Thousand U.S Dollars) from the pre-advice instruction we received
from FINANCIAL CONDUCT AUTHORITY and attach is the copy.

Kindly find enclosed form as attached for the Non-Residential Online Account .

Endeavour to fill the form and return immediately to facilitate your
online banking account this will enable the deposit of $3.500.000
which certified bank draft has already issued in your name and once
the account is been activated the draft will be lodge into your online
account within 24hrs.

I await your immediate response.

Treat as Urgent

Abraham Rodas
Director Gold Card Private Banking Unit
4th Floor Water House Square , 138-142, Holborn, EC1N2TH
Natwest Bank London

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From: abraham rodas <abrahamrodas66@gmail.com>
Date: Wed, 12 Apr 2017
Subject: Re: Final disbursement of funds

[Big Al]

ATTN.

Sir,

Thank you for your urgent response.
You can submit your full information by E-mail with any of your I.D
card, including your current address,telephone number, your next of
king.

I await your immediate response.

Treat as Urgent,

Abraham Rodas
Director Gold Card Private Banking Unit
4th Floor Water House Square , 138-142, Holborn, EC1N2TH
Natwest Bank London

[Big Al]

Dear

The Management, Operations and Personnel Banking Department Natwest
Bank London writes to inform you that your Non-Residential Online
Account has been completely SET-UP and You are Kindly required to send
the account opening deposit of 500 British pounds to enable your
account activated and your part payment approved deposit of $5,500.000
which was raise by certified bank draft will be paid into your
Non-Residential Online Account.

Once your account is activated we shall forward your account login
details, USER- NAME AND PASSWORD to allowed you make transfer of funds
to your overseas bank. Attached is the copy of your bank draft which
was raise in your name, As soon as your online account is being active
the draft will be paid into your account. Your funds was raise by
certify bank draft and we can not be able to deduct the requesting
account opening deposit from the source that is the reason why we
request you to forward the opening deposit of your online banking
account via Western Union money transfer for fast receipt to allow
your account being active.

The money should be send via Western Union Money Transfer with the
receiving info.

NAME: ANDREW JONES.
ADDRESS: 4th Floor Water House Square , 138-142, Holborn, EC1N2TH London. UK.
AMOUNT: 500 POUNDS.

Once you are done with the transfer you send me the transfer
information immediately.

Abraham Rodas.
Director Gold Card Private Banking Unit
4th Floor Water House Square , 138-142, Holborn, EC1N2TH
Natwest Bank London.

[Big Al]

Dear

I have acknowledge the receipt of your message. Below is the receiving
account information as you requested.


ACCOUNT NAME: VICTOR CHINEDU ISIAKPONA.
SORT CODE:20-35-35.
ACCOUNT NUMBER:43846512.
IBAN:GB86 BARC 20353543846512.
BANCLAYS SWIFT CODE:BARCGB22.

As soon as the money is confirmed your online banking account will be
activated and your draft will be disbusre into your account, then we
shall forward to you the online account login deatails with your user
name and password to enable you climb into your online banking system.

I will be waiting for the transfer slip of the payment once your done today.

Abraham Rodas.
Director Gold Card Private Banking Unit
4th Floor Water House Square , 138-142, Holborn, EC1N2TH
Natwest Bank London.

[Big Al]

Dear

I have acknowledge the receipt of your message. I will be waiting for
the payment information's.

Am waiting.
My Regards

Abraham Rodas.
Director Business Banking Unit
4th Floor Water House Square,
138-142, Holborn, EC1N2TH
Natwest Bank London

[Big Al]

Dear

I wish to inform you that the Banclays bank account given to you is
perfectly in other, nothing is wrong with the account. Aternatively
you can go to any Western union office or Money gram and forward the
money with the receiving information.

Name : NELSON BRADLEY
ADDRESS; 138-142, Holborn, EC1N2TH London.U.K
AMOUNT: $650.


As soon as we confirm the receipt of the payment we shall forward to
you the online banking informations to enable you start climbing into
your online banking to acces your account.


We shall be waiting for the transfer information once you complete
sending the money.
Thanking you for your understanding.

Abraham Rodas.
Director Business Banking Unit
4th Floor Water House Square,
138-142, Holborn, EC1N2TH
Natwest Bank London.

[Big Al]

Dear

I have acknowledge the receipt of your message. You should send the
money to the below account information.

SATANDER BANK UK PLC
2TRITON SQUARE, REGENT PLACE, LONDON. NW1 3AN ,UK
BIC: ABBYGB2LXXX
IBAN N0: GB73ABBY0906664306XXXX
BENEFICIARY : R. CORP LIMITED.
HOLDERS ADDRESS : UNITED KINGDOM.

Send me copy of payment receipt slip once you make the payment today.

I will wait for the payment details.

Abraham Rodas.
Director Business Banking Unit
4th Floor Water House Square,
138-142, Holborn, EC1N2TH
Natwest Bank London

[Big Al]

Dear
I received your message and i will be waiting.

My Regards,

Abraham Rodas.
Director Business Banking Unit
4th Floor Water House Square,
138-142, Holborn, EC1N2TH
Natwest Bank London

[Big Al]

Dear

What is going on? I have not heard from, if you where able to send the
money or not.

Please your urgent update is highly needed to enable us complete the
process of your funds.

Abraham Rodas.
Director Business Banking Unit
4th Floor Water House Square,
138-142, Holborn, EC1N2TH
Natwest Bank London