INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million)

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-03 23:17:40
Nigerian/419 Scam
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$22Million) 
 Scammer
  Information
Name:
Mr. Stephen Hester
Email Address:
natwestbankplc85@gmail.com
Telephone:
447012917133
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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   (Somewhere in United States) Added the following extra information on :2019-07-04 10:48:00
 Scammer
  Information
Name:
Stephen Hester
Email Address:
remittancesectionnnplc@live.com
Telephone:
447035944638
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
FROM THE MANAGEMENT OF NATWEST BANK WESTMINSTER 57 VICTORIA STREET GB - LONDON SW1H 0HP TEL:+447035944638 FAX:+447005961045
Attention:
This is to acknowledge the receipt of your email, I wish to inform you that as I have made it clear to you earlier that we were informed by the Government to transfer your funds from their Domiciliary Account with this bank.
Based on the instructions we received from the country, you are advice to withdraw from any communication with anybody involve in your claims, do not contact anyone again to enable us complete this for you since your name and file has been sent to us to remit your fund.below are the required details to have your 22million dollars transferred.
( 1 ) Name of your bank, ( 2 ) physical address of your bank: ( 3 ) Bank telephone numbers: ( 4 ) Account numbers: ( 5 ) Account Holders Name:, (6) Your Phone Number: (7)Swift Code:
I wait your response to confirm that this instruction is clear to you.
Yours sincerely, Stephen Hester Natwest Bank Plc. London,United Kingdom.

Scam Email
Subject: NATWEST BANK PLC(ACCOUNT RE-CONFIRMATION)
From: NATWEST BANK PLC delivered-to: @gmail.com
received: from DM5PR22MB0156.namprd22.prod.outlook.com ([fe80::b551:cd43:613b:77cf]) by DM5PR22MB0156.namprd22.prod.outlook.com ([fe80::b5...
arc-seal: i=1; a=rsa-sha256; t=1562232750; cv=none; d=google.com; s=arc-20160816; b=h55Qp64evTeEVv4XZ/+H6JB94d0ydqxDgNmxM2l8rl...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=KO3AxscL; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of remittancesectionnnplc@live.com designates 40.92.3.86 as permitted sender) client-ip=40.92.3.86;
authentication-results: mx.google.com; dkim=pass header.i=@live.com header.s=selector1 header.b=KO3AxscL; spf=pass (google.com: domain of remi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=live.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exc...
thread-topic: NATWEST BANK PLC(ACCOUNT RE-CONFIRMATION)
thread-index: AQHVMkscxkE1pNa8UE6/YjGMNKSAQQ==
date: Thu, 4 Jul 2019 09:32:29 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_DM5PR22MB015607CAE2399FC23F14E933AFFA0DM5PR22MB0156namp_"
mime-version: 1.0

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