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Scammer Information
NamePedro Quezada    

Details of Scam Report
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 " " 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: National Westminster Bank PLC. Phone Number: +44 7031978458 (+44 7031995127) +447024075841
Contact Person: Sarah Collins Personal Email:
Note: You are to contact them via email address ( ) and also write a copy to Mrs. Sarah
Collins on ( ) 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.

Scam Email
I never gave him my Birth name as Francina and with this mail he address me as Francina, the first was Ina -Im not known by my bith name. Whant to give me a donation. what a joke

Tag Cloud
beneficiary assistance finance 7031978458 7031995127 god bless first credit national westminster contact national electronic account deposit payment foreign plc internet access process transfer sent online fund bank bank online bank online bank account bank account paying bankn our bank nwestminster bank online bank nthe bank paying bank westminster bank nonline bank the bank automatically reference will nwill treasure (+44 7031995127) ( sarahcollins_1@careceo.... donation dear mrs. sarah nmr. pedro quezada. 0

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