Monday, February 20, 2012

NatWest Bank of England / Frank Albert / Fraud Scam

Received: 41.216.40.128 Nigeria
Date: Mon, 20 Feb 2012 17:06:31 +0000 (GMT)
Remittance Deptt remittance_deptt3@ymail.com
Subject: FILL ATTACHED FORM AND SEND BACK TO US WITH THE MTCN REFRENCE NUMBER

ACCOUNT OPENING FORM.bmp

NatWest logo
Foreign Remittance Department
NatWest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447010031989
Fax:+447010031995
Email:remittance_deptt@live.com

Attention:

We the Executive Management of NatWest Bank of England hereby acknowledge the receipt of your massage to us regarding the transfer of your (US$1,200,000.00) directly into your (USA BANK ACCOUNT‏‏‏‏‏‏‏‏ ).From the instruction of the British High Court of Justice, be informed that you have to forward us your full Banking details where your fund will be transferred into.An instruction has been given to our on-line Remittance Department for an immediate processing of your funds transfer directly into your bank account in your country within 48 Bank working hours without interruption of any government or organization and the process will be completed as soon as our service charge is paid as directed.

Important notice, be informed that we have been instructed by the British High Court of Justice to make sure that the One Million, Two Hundred Thousand United State Dollars in question will hit your( USA ACCOUNT‏ ‏‏‏‏‏) completely within 48 Bank working hours without any delay immediately we receive the outstanding service charges of 120.00 Pounds which is equivalent to $190 USD. Therefore,you are required to fill up the attached Account Opening Form with your passport photograph and send it back to us to enable us commence on your funds transfer immediately.

In verge, you are therefore requested to proceed to any nearby Western Union Money transfer office around you after reading this mail and send us the Bank's Transfer Service Charges of (120.00 Pounds, equivalent to the sum of $190 USD ) only to enable us complete your transfer process and have the funds remitted into your account without further delay.

Be informed that the above requested sum of $190 USD (One Hundred and Ninety US Dollars) is to enable us obtain your Funds Transfer Code (F.T.C ) from the Central Bank of your country which will be use to transfer your US$1.2Million directly into your (USA ACCOUNT) and to avoid much request of Incoming Tax by your Government.

In addition, be well assured that as soon as you send the charges, we shall obtain the code and your transfer will be made immediately, and within 48 Bank working hours the total sum of US$1.2Million will be credited into your USA account and you will have access to make withdrawal of the funds within 72 Bank working hours.

Below is the information which you are requested to send the the charges through western union money transfer:

Receiver's: ..........Frank Albert
Address: ...........London United Kingdom
Text Question: ...........In God
Answer:.............We Trust
Amount: ...............$190 USD
MTCN Reference number:....................

After sending the charges endeavor to send us the MTCN Reference number to enable us commence on your transfer immediately and within 48 Bank working hours,your US$1.2 Million will reflect into your USA account.

Thanks for banking with us.

Regards
(Dr. Frank Albert)
Nat West Bank of England
Tel:+447010031959.

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