SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAM - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-27 18:51:06
Identity Theft
+1 SCAMMER WHO IMPERSONATES NATWEST BANK TO STEAL IDENTITY IN THE TOM AND CATHY REA CHARITY SCAMEmail Attached
 Scammer
  Information
Name:
   scott williams
Email Address:
   sw.scottwilliams@hotmail.co.uk
EMAIL IS NOT FROM NATWEST BANK...............REPORT TO PHISHING@NATWEST.COM

Attn: Customer,

Thank you for your prompt response to us. Please note we also received the confirmation letter and your information from your donator Tom Cathy Rea Foundation : In this regards, we are mandated to transfer asset ownership rights to you immediately. Under professional banking ethics, in order for you to gain access to the mentioned asset and make full claim.

New Customer applying for Online Account & Transfer Fill and Return the below Manual Account Opening Form.

Manual Account Opening Form
Reference: International Application ID no:*
Do you want an account with NAT-WEST BANK:
First Name:
Last Name:
Date of Birth:
City/State:
Country:
Occupation:
Monthly Income:
Nationality:
Sex:
Office Tel:
Account type:
Initial Deposit of Account:
Date of payment:

The Following are requirement for transfer of asset.

Recommended
With this option to move the funds from our bank to you, you must activate an on-line transfer account with us. We will open the account in your name, and do an electronic crediting of the amount of $3.9 million into the newly open account. We will send you the details of the account (URL, account login and pin, account number etc). By this, you can make transfer of the fund your self electronically from any computer in the world to your local bank account. Each transfer takes 2-3 days to be credited to your local bank account. Attached to this email is the account opening form, you are advice to choose your affordable choice of account from the category and complete the attached form.

CATEGORY OF ACCOUNT AND THEIR INITIAL DEPOSIT/ DO CHOOSE YOUR AFFORDABLE CHOICE AND FILL IN THE MANUAL FORM FOR THE OFFSHORE ACCOUNT SET-UP.

(1)Silver Account (Capacity - US$50,000 - US$1,500,000 / Monthly) Opening Balance-£190 GBP - $270USD

(2)Gold Account (Capacity - US$200,000 - US$1,800,000 / Monthly) Opening Balance- £250. GBP- $356 USD

(3)Platinum Account (Capacity - US$2,500,000 - US$5,000,000 / Monthly) Opening Balance- £300 GBP -
$427.00 USD

We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed. If you have any questions and for further clarification(s), write us. We're available 24 hours a day, seven days a week.

Non deductible Act
There is a nondeductible seal mandate on the asset funds as authenticated by Tom Cathy Rea foundation By this mandate, we cannot deduct any amount whatsoever from the specified asset of $3.9 million For this reason, you are officially required to fund your choice account open balance from off the asset capital.

Looking forward for your prompt response.

At Nat-west Bank, we appreciate the opportunity to serve you

NatWest Ahead for business.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-01-27 19:33:57
 Scammer
  Information
SCAMMER GETS REALLY PUSHY WHEN YOU INFORM HIM YOU ALREADY HAVE A NATWEST ACCOUNT, BUT WILL NOT GIVE HIM ACCOUNT NUMBER.:
Dear customer,
We can not make direct deposit to your account, you have to setup an online account where you are going to make the transfer yourself at the comfort of your home. please fill and return the account opening form correctly. You are to make deposit to activate your account for use and as soon as you make your deposit and it is confirmed, we will send you logon details immediately and your transfer will be completed immediately you initiate it. Your bank will receive the alert and your funds will be ready immediately for use, so i will advice you kindly fill and return the application form so they can start processing your account.
Regards, Scott Williams.
***************************************************************************** SCAMMER WANTS YOUR IDENTITY AS WELL AS YOUR MONEY TO SET-UP FAKE BANK ACCOUNT WHILE IMPERSONATING NATWEST BANK.....
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