Tuesday, November 18, 2014

Edward Darwin - Natwest Bank PLC,London - Next of Kin Fake Payment Scam

De: NATWEST Bank nbank030@gmail.com
Para:xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
CC:
Assunto: PLEASE SEND INFORMATION////
Data: 18/11/2014 17h04min09s UTC
 
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:
Telephone:+447024043778

Attention:
This is to acknowledge the receipt of your mail,I thank you for your willingness to participate in this transaction,Note that with your cooperation and total commitment,We shall round up the completion of this transaction within a stipulated period of time not exceeding 2-3 Days,This payment was actually initiated by the World Bank in conjunction with European Union to pay off all outstanding Debt owes to foreign Beneficiary,The Original beneficiary have been paid while we have an outstanding sum of US$14,200,000,00 which we decided to set aside for our personal use due to the fact that we have put in many years of experience in our Bank.

However,The information as requested by us is to enable us facilitate the release of this fund with some legal documentary reports to the procured from the various Government agencies in London,All this will be submitted across to the bank to enable you have legal Right of Ownership to the claim of the Fund,The Bank will have this documented and process,thereafter the Fund will be approved to you as the Legal beneficiary to the fund,This transaction does not pose any form of risk to you or any of us because we have done our homework properly well for security and protection purposes.I will communicate with you with whatever progressive reports and develeopment from the bank hopefully by tomorrow,I will be expecting to hear from you soon and without any delay for clarification purpose in any area that bothers you.Thank You

Sincerely,
Edward Darwin
Head of Foreign Operation
Natwest Bank PLC,London

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