Monday, March 19, 2012

TIMOTHY PETERSON / NATWEST BANK LONDON / Scam Fraud

Return-Path: timothypeterson@natwestbank.com
X-Originating-IP: [195.158.192.4]
Received: from 82.145.216.53 (proxying for 93.186.23.236) Date: Tue, 20 Mar 2012 05:14:24 +0200 (EET)
Subject: FROM NATWEST BANK LONDON
From: "Natwest Bank London" (timothypeterson@natwestbank.com)
Reply-To: timothypeterson@accountant.com
To: undisclosed-recipients

FROM THE ONLINE PAYMENT OFFICER
NATWEST BANK LONDON

I am Timothy Peterson, Director Online personal Banking department NATWEST BANK LONDON, Your case file has now been verified and your payment is released. The NATWEST BANK has created a personal online bank account for you were you can
monitor your account online and also make transfer to any other designated account.

All you need to do is click on the link below:
http://www.natwest.com/personal.ashx

You can access your NATWEST BANK Online personal account and transfer money to any other account of your choice.

YOUR USERNAME/CUSTOMER NUMBER IS YOUR ACCOUNT
NUMBER : 809-987-0987
AND YOUR USER PASSWORD : BBNATNEWK

PLEASE NOTE: You will be advised to change your online password
immediately and You can only transfer US$500,000 at once. If you have any
problem accessing your account please contact.

The Online personal Banking department,
NATWEST BANK LONDON
CONTACT PERSON: MR. TIMOTHY PETERSON
Tel: +44(792)4443134 / +44 792 4443134
Fax: +44(700)6079379 / +44 700 6079379
Email: timothypeterson@accountant.com

Best Regards,
TIMOTHY PETERSON.

1 comment:

  1. FROM THE ONLINE PAYMENT OFFICER
    NATWEST BANK.

    I am Timothy Peterson, Director Online personal Banking department NATWEST BANK LONDON, Your case file has now been verified and your payment is released. The NATWEST BANK is now ready to make transfer into your designated account without no cost to be paid by you all you need to now is send your account information were you want the first transfer of US$ 5 Million deposited.

    Immediately i receive a response back from you with your complete account details were you want your first deposit of US$ 5 Million then money will be wired to you and wire transfer slip will be sent to you. I await your response ASAP.

    Best Regards,
    TIMOTHY PETERSON

    The Online personal Banking department,
    NATWEST BANK LONDON
    CONTACT PERSON: MR. TIMOTHY PETERSON
    Tel: +44(793)7043667
    Fax: +44(700)6079379
    Email: timothypeterson@accountant.com

    ReplyDelete

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