NATWEST BANK / TIMOTHY PETERSON / TIMOTHY PETERSON / Scam Fraud

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Subject:		FROM THE ONLINE PAYMENT OFFICER
From:		NATWEST BANK LONDON timothypeterson@accountant.com Add sender to Contacts
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FROM THE ONLINE PAYMENT OFFICER
NATWEST BANK.

DEAR CUSTOMER

THIS IS TO INFORM YOU THAT US$ 5 MILLION HAS ALREADY BEEN TRANSFERRED TO YOUR DESIGNATED BANK ACCOUNT BUT BEFORE YOUR ACCOUNT WILL BE CREDITED YOU WILL HAVE TO PAY TAX TO THE BRITISH GOVERNMENT BUT YOU HAVE NOTHING TO WORRY ABOUT BECAUSE I HAVE ALREADY CONTCATED THE J.P MORGAN FINANCIER THAT WILL HELP YOU PAY THE TAX FEE. I HAVE SPOKEN TO THE FINANCIER AND THEY ARE READY TO PAY THE FEE, ALL YOU NEED TO DO NOW IS TO CONTACT THE FINANCIER PERSONAL TO ASSURE THEM THAT YOU WILL PAY BACK THE LOAN AS SOON AS YOU RECEIVE THE US$ 5 MILLION IN YOUR ACCOUNT.

BELOW IS THE FINANCIER CONTACT.

CONTACT PERSON: ROBERTS - NORRINGTON

CONTCAT EMAIL: j.pmorgan@financier.com

ASSURE THE FINANCIER THAT YOU WILL PAY BACK THE TAX LOAN AND THEY WILL IMMEDIATELY PAY THE TAX FEE, ARRANGEMENT HAS BEEN MADE WITH MR ROBERTS - NORRINGTON FOR THEM TO HELP YOU IMMEDIATELY AFTER YOU CONTACT THEM AND AFTER THE TAX FEE IS PAID TO THE BRITISH GOVERNMENT THEN YOUR ACCOUNT WILL BE CREDITED WITH THE $ 5 MILLION IMMEDIATELY.

INFORMATION BELOW WILL BE REQUIRED BY THE FINANCIER SO THAT THEY CAN SEND THE REQUIRED AMOUNT OF LOAN DIRECTLY TO YOUR ACCOUNT. 

SEND THE DETAILS BELOW TO THE FINANCIER ASAP.

BANK NAME

BANK ACCOUNT NUMBER: 

SWIFT CODE: 

BANK ADDRESS: 

BANK PHONE NO: 

BENEFICIARY NAME: 

BENEFICIARY ADDRESS:

BENEFICIARY PHONE NUMBER:

LET ME KNOW AS SOON AS YOU FINALISE ARRANGEMENT WITH THE FINANCIER

THANK YOU

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