Scammer Information Details of Scam Report
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 ( email@example.com ) OR our accountant officer: Jessica-Beth Walton by Email ( firstname.lastname@example.org ) 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: email@example.com
Personal Email: firstname.lastname@example.org
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.
Mr. Pedro Quezada
email@example.com. She needs 700 US dollars to open an account I will get 750000 US dollars
beneficiary assistance finance 1 2 3 thousand us dollars natwest first credit national westminster contact national electronic account thousand deposit trust payment foreign customer plc ltd access transfer paid online fund bank online bank online bank account bank account bank westminster bank the bank online bank new bank personal bank natwest bank waltonnbank +447045724676nbank local bank automatically reference will exchange ach ( transferdept@ntwbkonlin... ( jessicawalton@ntwbkonli... (seven hundred and fifty ... (foreign exchange supervisor) .uk .uk dear nmr. pedro quezada nmr pedro quezada on behalf of fs 0