NATIONAL WESTMINSTER BANK PLC. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Tustin, CA, United States
2013-12-13 00:26:41
Lottery Scam
Other Job Site
+1 NATIONAL WESTMINSTER BANK PLC.Email Attached  
 Scammer
  Information
Name:
   Mr Pedro quezada
Email Address:
   qpedro40@rogers.com
Telephone:
   +447045710211
Fax:
   +447043083030
Dear Ahmed Mira,

My entire family is pleased to read your reply to us, On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $750,000 US Dollars for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.

The contact details and email of our finance firm is below and you have to contact them immediately via email ( transferdept@ntwbkonline.co.uk ) OR our accountant officer: Jessica-Beth Walton by Email ( jessicawalton@ntwbkonline.co.uk ) or you can also reach the bank via 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 transfer 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 my deposit reference number: 749346GWB1K and your full name..... For easy trace of my file and your payment identification.

Note that you \"MUST\"first open a new online paying account with our paying finance group before your $750,000 US Dollars (Seven Hundred and Fifty Thousand US Dollars) will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $750,000 US Dollars to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.


Bank Name: NATWEST BANK PLC. AND NATWEST OFFSHORE LTD
Contact Person (Foreign Exchange Supervisor) : Jessica-Beth Walton
Bank Phone Number: +447045724676
Bank Email Address: transferdept@ntwbkonline.co.uk

Jessica-Beth Walton
Personal Email: jessicawalton@ntwbkonline.co.uk
Phone Number: +447024086445


PLEASE NOTE THAT: The agreement/contract signed with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London will involve the opening of a new online bank account in your name which they will automatically credit $750,000 US Dollars into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATWEST BANK OFFSHORE LTD London Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

Having resolved our trust of $750,000 US Dollars into your hands, If you open the account immediately with the bank for your payment, then the payment to your local bank will not delay only in three (3) days with the bank, I hope this money will help support you and your entire family.

Regards,
Mr. Pedro Quezada
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-05-20 12:10:54
 Scammer
  Information
Email Address:
   > From: mckgloria84@rogers.com
Note: DONATION PAYMENT (OPEN AN ACCOUNT WITH OUR BANK).
I am happy to hear from you, I apologize for the delay responding to your last email, I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $800,000.00 dollars (Eight hundred thousand dollars) for you and your family. also write to me as soon as the funds get to you please let me know, so we can still keep contact always and discuss on how to spend better sometimes.
The contact details and email of our finance firm is below and you have to contact them immediately via email ( transferadmin@ntwbkonline.co.uk ) OR my accountant officer: SARAH-ANN FREDERICK by Email ( sannfrederick@ntwbkonline.co.uk ) or you can also reach the bank via 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 transfer 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 my deposit reference number: 749346GWB1K and your full name..... For easy trace of my file and your payment identification.
Note that you "MUST" first open a new online paying account with our paying finance group before your $800,000.00 dollars (Eight hundred thousand dollars) will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $800,000.00 dollars to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
To contact Mrs. Sarah-Ann Frederick - NATWEST BANK PLC.: Send an Email to: transferadmin@ntwbkonline.co.uk Bank Name: NATWEST BANK PLC. AND NATWEST OFFSHORE LTD. London, United Kingdom. To call internationally dial: +447087642949 Hello Friend, > > My name is Gloria C. Mackenzie, I am 84 years old widow, from Zephyrhills, > Florida, moved to the United Kingdom in July after i won my Power ball > Jackpot of $590,500.00 million dollars in June 5, 2013, I am a mother of > four and my entire family has agreed to do the will of God after discussing > on the $590,500.00 million dollars lottery donation experience God has > blessed us with. My experience with Mindy Crandell allowing me to buy the > ticket before her is something that shows that there are more good hearted > people, and i believe that Good things happens to those people who wait and > also believe. > > I may not know you, but i believe you are lucky and chosen by God to receive > my donation of $800,000 dollars, I am a catholic and i believe that Good > things happens to those people who wait and also believe my jackpot was a > gift from God to me and my entire family, As we give to you, your family and > also as a channel to help the people around you, I pray that this year will > be prosperous year 2014 from this moment. > > Although we know each other for the first time but I believe our father has > directed me to you as I prayed and searched over the internet for assistance > because I saw your profile on a list of registered email addresses provided > to me by Microsoft list/Google from which I picked you and sent the notice > to your email and I am grateful for your interest to accept the donation and > you will be greatly rewarded for what you have chosen to do wiht us working > together in different ways to help people around us. > > Be assured you stand no risk with my money, you can read more about me by > viewing my news around: > http://www.huffingtonpost.com/2013/06/05/590-million-jackpot-winner_n_3392040.html > > I decided to donate Individually and i told some ministers about my > decision, which they said it was a good idea for my project and my promise > to God, with their help and other associates around the world, I decided to > select on microsoft and google list to make a list to help. My donation of > $800,000 dollars may not be much to you but i believe it will go a long way > to improving your standard of living or investing and planning for a > brighter year 2014 for you and our entire family including the lives of > people who are suffering around you, like my Powerball Jackpot did to me. > Moving to the United Kingdom with my son was because of my poor health and > my experience within the past five years, been a cancer patient and ever > since i won this lottery different taxes have been fallen upon me and much > are still coming from the authorities, my pastor and my able ministers of > God working with my in my project advised me to move to United Kingdom for a > good rest with my family rather than paying different taxes each week. > > I would love to introduce myself much more but there is much more to say > about myself and my family, maybe that will be dinner with you after your > receive the donation, my entire household with our minister will be glad for > you to visit us after the money is paid to you as soon as possible but > firstly I would like you to send me your full name, full address, > occupation, personal phone number, your age and also if you have kids to my > email immediately to enable me have the accountant and my foundation > associates arrange for your payment. > > I do hope that you will be able to use the money wisely and judiciously from > the beginning of this year investing and doing Godly things with the money. > we will employ you to do what you can to alleviate the level of poverty in > your region and also try to enhance the standard of living of as many people > as you can because that is the only objective of donating this money to you > in the first place. > > May God Bless and protect you and your family in all that you do and give > you the heart to be a blessing to your family and your society this > wonderful year 2014. Please ensure you send me your full name, full address, > occupation, personal phone number, your age in your next enable to enable me > speak to my accountant about your payment. > > Peace & Love! > Gloria Mackenzie.
SARAH-ANN FREDERICK (Mrs.) Directly Email: sannfrederick@ntwbkonline.co.uk To call internationally dial: +447087642949
PLEASE NOTE THAT: The agreement/contract signed with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London, United Kingdom for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the NATWEST BANK PLC. AND NATWEST OFFSHORE LTD London will involve the opening of a new online bank account in your name which they will automatically credit $800,000.00 dollars into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is NATWEST BANK OFFSHORE LTD London Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.
Having resolved our trust of $800,000.00 dollars into your hands, If you open the account immediately with the bank for your payment, then the payment to your local bank will not delay only in three (3) days with the bank, I hope this money will help support you and your entire family.
My good wishes to you and your entire family, I hope you have joy and better plans for year 2014. I wish you peace and comfort in year 2014.
Regards, Mrs Gloria Mackenzie.

Scam Email
Gloria Mackenzie Add to contacts 9:01 AM

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