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Scammer Information
NameNATWEST BANK PLC Rransfer Team    
Telephone44-7031935618     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
lottery winner has placed 750,000USD from their personal account to be transferred once you set-up an account with National Westminster Bank 74 Kilburn High Road, London nw64HU UK. AS a NON-resident of the UNITED KINGDOM, using payment code: UKNB/PERDO603192. After account is opened funds of 750,000USD would be transfer for my access. contact agent Mr. Thompson Collins

Scam Email
through email contact to transfer funds after opening an account with NAtional Westminster Bank PLC using Pedro Quezada payment code: UNKN/PEDRO603192

Tag Cloud
natwest national westminster contact lottery national account agent resident payment plc access transfer fund bank westminster bank nnatwest bank uk mr. thompson collins 0

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