Contact our paying Bank - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Westmead, KwaZulu-Natal, South Africa
2013-11-15 03:10:18
Lottery Scam
Contact our paying BankEmail Attached  
 Scammer
  Information
Name:
   Pedro Quezada
Email Address:
   pedquezada82@gmail.com
Dear Francina Scheepers ,

How are you doing today? I pray this letter find you in much peace and

harmony, may God bless you and also with this donation, I received

your last email with along with your payment information, I have

already issued a letter of authorization to our bank (National

Westminster Bank PLC) regarding us appointing you as our sole

beneficiary to this fund totaling $750,000 US Dollars for you and your

family. Please understand that sometimes it will be difficult for me

to be on the Internet and send messages to you but do send me messages

any time and my prayer and blessings is with you and also as soon as

the funds get to you please let me know.

The contact details and email of our finance firm (National

Westminster Bank PLC.) is below and you have to contact them

immediately by email \" foreigntransfer@ntwbk.com \" or phone and they

will be expecting to hear from you so that they can arrange on how the

funds will be transferred to your personal account via an online bank

to bank wire system, You have to provide them with every assistance

the bank will need to effect the transfer to enable the funds released

to you without delay. I want you to contact the finance firm stating

only your full name; address and my deposit reference number:

NWBK/LARGE603192..... For easy trace of my file.

Please note that It is important that you “must” first open a new

online payment account with our paying bank, before our approved

$750,000 US Dollars will be released to the new online bank account,

then you will be provided with account information/access to your new

bank account online using your personal computer and other instruction

will also be sent to you via email on how you can easily transfer your

$750,000 US Dollars from the new account to your local account within

24 hours. You only need to open an active disbursement account with

our paying Bank to enable you personally handle the transfer of funds

to your local account as I have already arranged and agreed with the

management of the Bank, if you follow the instructions and

communication from the finance firm within the next three (3) working

days you will have the fund transferred to your account and available

for use.

Contact Email: foreigntransfer@ntwbk.com
National Westminster Bank PLC.
Phone Number: +44 7031978458 (+44 7031995127)
+447024075841

Contact Person: Sarah Collins
Personal Email: sarahcollins_1@careceo.com

Note: You are to contact them via email address (

foreigntransfer@ntwbk.com ) and also write a copy to Mrs. Sarah

Collins on ( sarahcollins_1@careceo.com ) for any assistance you may

need to complete the account opening process and then the immediate

transfer of your $750,000 US Dollars to your personal account. Please

ensure to provide them with this deposit File Number:

NWBK/LARGE603192. The agreement/contract I signed with National

Westminster Bank PLC. London, United Kingdom for the payment of your

approved $750,000 US Dollars states that you personal complete the

payment of your fund through the use of a new temporal online account

which you must first open with our finance firm, therefore your

contact with our finance firm will only involve the opening of a new

online bank payment account in your name which they will automatically

credit the deposit of $750,000 US Dollars into the new account and

immediately you will be provided the account ownership information and

instructions on how you can access your new account from their online

database and personally execute the bank to bank wire payment transfer

of your $750,000 US Dollars to your own local account within 24 Hours.

That is National Westminster Bank PLC. Electronic banking policy so

you should be ready to open an account with them upon your contact.I

wish you and your family the timeless treasures of Christ, the warmth

of home, the love of family and the company of good friends this year

2013 and hope this money will go along to support you and your entire

family through the year.

Hope to hear from you after you contact with the bank, Good luck.

Regards,
Mr. Pedro Quezada.
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