Sunday, February 19, 2012

FOREIGN SECRETARY / NatWest Bank of England / Scam Fraud

Received: 81.91.229.189 / Nigeria
Date: Sun, 19 Feb 2012 10:06:44 -0800 (PST)
From: British High peter_john88@yahoo.com
Reply-To: remittance_deptt3@ymail.com
Subject: FROM THE DESK OF BRITISH HIGH COMMISSION
To: undisclosed recipients: ;

FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINES THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our Priorities Admitted:
We the Board of Directors, Members and Committee of Great British High Commission are now aware of your pending /untransfered funds. We write to remind you that we receive a report that fedExpress and Lloyds Bank of Liverpool, did not transfer/ deliver your funds to your destignated Bank Accounts as you have shown to them. After our investigation, we confirmed that you are the owner of the US$1.2Million as discovered.We have also confirmed that until this moment that you have not received your funds. After our numerous verifications, we found out that the Bank could not transfer your fund to you due to some banking policy and your low co-operation to them.
In regards to the above mentioned problems, we (BRITISH HIGH COMMISSION) have decided to release your funds directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your undlivered funds. By the power and authority given to us, we have conveyed your transaction to trusted Bank which will transfer your US$1.2Million, you’re to contact Natwest Bank of Scotland with your banks personal detail for them to transfer your funds directly to your bank account without any further delay. Be informed that the only money you will pay to them is (120.00 Pounds) which is their service charges.The reason why you have to pay the charges first to them is because there is an instruction placed by (B.M.O.F) British Ministry of Finance not to deduct any charges from your funds for security purposes.

This is the details to contact NATWEST BANK OF ENGLAND.

Bank Name, NatWest Bank of England,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID:(remittance_deptt3@ymail.com)
Bank Phone Number: +447010031959
Bank Fax Number: +447017415990

Is important you email (Dr. Frank Albert),The General Manager of NatWest Bank as soon as you receive this mail and furnish them with your details to receive your funds, Below is the information you are required to forward to NATWEST BANK LTD .

Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #..............
Account Holder …………
You’re Bank Swift Code Id any?..............
Your Occupation……………..
Your Next Of Kin Names……………..
Your age......................
Your Sex..........................

While sending the above listed details, remember to ask NATWEST BANK on how to pay their bank required service charges of (120.00 Pounds)which is the only money you will pay to them for immediate transfer of your funds. If they ask you for any additional money after you have paid their charge,do report to us and legal action will be taken against that.

We guarantee your transaction with NATWEST BANK OF ENGLAND. Follow our instructions, you will not have any problem.
British High Commission Office,
King Charles Street,London.SW1A 2AH.

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