Scam Tip Report #96302 - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-04 03:17:40 Nigerian/419 Scam |  +1 INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)
SPF: SOFTFAIL with IP 109.254.247.3 DMARC: 'FAIL' NATWEST BANK PLC < remittancesection@natwest.com > FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB - LONDON SW1H 0HP TEL: +447012917133 FAX:+447005961045 REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) This is to notify you about this said fund. After due vet and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) of your claim that has been in holding since it was transferred to your bank Account from their Domiciliary Account with this Bank. We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your fund TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from anywhere concerning your funds, you don't have to pass through any difficult to receive your fund, as you have met up with the whole requirements. We know your representatives in Nigeria or anywhere will advise you to still go ahead with them, which will be on your own risk. Your TWENTY-TWO MILLION UNITED STATE DOLLARS (US$22Million) will reflect in your designated Bank account within three Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advised to re-confirm these to us, your full name, your contact Address,Occupation,Age, Telephone for easy communication. We advise that you get back to us with your details on this email: natwestbankplc85@gmail.com Yours sincerely, Mr. Stephen Hester Chief Executive, Natwest Bank London, United Kingdom | |||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-04 14:48:00 | |||
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