money was given to you - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
mike
Louisville, KY, United States
2013-11-22 14:38:33
Wills/Probate Scam
+1 money was given to you
 Scammer
  Information
Name:
   andrew stephen
Email Address:
   transfer dept@ntwtbplc.com
have issued a letter of autherization appointing you benificairy of 750,000usd . bla bla bla
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-01-14 13:32:04
 Scammer
  Information
Name:
   PEDRO QUEZADA
Email Address:
   p.z2291@torba.com
Telephone:
   +44 7031935618
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. 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.

Scam Email
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. 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 via email \" transfer.dept@ntwtbplc.org \" or phone as i have already issued the authority to them 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 file no: UKNWB/PEDRO603192..... For easy trace of my file. It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with 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 $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the 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: transfer.dept@ntwtbplc.org Contact Person: Thompson Collins National Westminster Bank PLC. Phone Number: +44 7031935618 The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd 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 $750,000usd 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 $750,000usd 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. Hope to hear from you after you contact with the bank, Good luck.

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