www.natwestbn-k.co.uk/home / Fake Bank

De: info@natwestbn-k.co.uk
Para: almanara@terra.com.br
CC:
Assunto: Newly Registered Account Details
Data: 11/09/2014 18h49min34s UTC

ATTN: 

Dear Valued Client..

Sir,

We are please to informed herein that your Account has been duly processed and activated for onward transaction.

Newly Registered Account Details. Account Number Generated: (21004650)

Your Account details are as follows:

ACCOUNT NAME: Xxxxxxxxxxx
ACCOUNT NUMBER: Xxxxxxxxxx
SORT CODE: 53-56-37
IBAN NUMBER: GB58NWBK93563739489103.

Your account can now receive and transfer any amount from now onwards. However, we shall send you our web link and pin code for you to log-in to your Online account to enable you access your account online and make transfers as you may wish to carry out.

Thanks you for chosen to bank with NATWEST.

Yours in service,

Mrs. Janis Carol.
Manager Customer Service
25 ALDWYCH, LONDON WC2B 4EJ,
UNITED KINGDOM.
Tel. +44 794 665 0493
Fax: +44 844 774 7636
www.natwestbn-k.co.uk/home

De: info@natwestbn-k.co.uk
Para: almanara@terra.com.br
CC:
Assunto: ATTN: 

Data: 02/09/2014 15h00min12s UTC

ATTN: 

Dear Valued Client..

Sir,

This is to officially bring to your notice that your part payment of 1,810.00 GBP has reflected and confirmed in our given fiduciary account. We are expecting your due balance of £1,200.00 GBP, you are required to send in Pounds or in US Dollars. If you chose to send via western union or money gram, find below the information of our receiving officer responsible to receive money transfer from your region to expedite the receipt of your money sent and activate your account in less than 24 hours.

FIRST NAME: Samantha, MIDDLE NAME: Jane, LAST NAME: Illingworth
ADDRESS: 25 ALDWYCH, LONDON WC2B 4EJ, UNITED KINGDOM.

Upon receipt of your full payment your account will be activated and your initial opening deposit of £3,000.00 GBP credited into your new account and we shall send you all relevant information of your account such as your new account number and pin generated in less than 24 hours.

Thanks you for chosen to bank with NATWEST.

Yours in service,

Mrs. Janis Carol.
Manager Customer Service
25 ALDWYCH, LONDON WC2B 4EJ,
UNITED KINGDOM.
Tel. +44 794 665 0493
Fax: +44 844 774 7636
www.natwestbn-k.co.uk/home

De: info@natwestbn-k.co.uk
Para: almanara@terra.com.br
CC:
Assunto: ATTN: 

Data: 17/09/2014 19h13min33s UTC

ATTN: 

Dear Valued Client..

Sir,

Sequel to our telephone call following your funds transfers, please be inform that our computer data analyst has carried out investigation to ascertain the cause of the problem from the central data control units. It was unfolded that Your Funds was not covered with Insurance policy; hence the central data processing units cannot transfer your funds to the nominated account for security reason.
 
You are therefore advice to take an Insurance policy with our affiliated Insurance Company to protect your funds with Natwest Bank. You will be given an Insurance Policy code that will be programmed in the central control KTT system in Natwest.
 
We highly regret any inconvenience this delay may have cause you, please kindly bear with us is for the security of your funds as a result of our past experience. I can assure you that as soon as the Insurance certificate Information pin code is programmed in the KTT system, your funds transfers will be credited into your nominated account swiftly.
 
Attached the insurance form for you to fill out correctly and send back for our legal team to get the insurance policy on your behalf for the release of your funds transfers to your nominated account urgently.

Thanks you for chosen to bank with NATWEST.

Yours in service,

Mrs. Janis Carol.
Manager Customer Service
25 ALDWYCH, LONDON WC2B 4EJ,
UNITED KINGDOM.
Tel. +44 794 665 0493
Fax: +44 844 774 7636

www.natwestbn-k.co.uk/home