WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: NATWEST BANK <[email protected]>
Reply: [email protected]
Date: Wed, 31 Jan 2018 03:25:32 -0800
Subject: Attn: Beneficiary,
Chief Executive Director Of International Remmittance,
Fund Transfer and Electronic ATM Card Department
Kilburn High Road, London NW6, London-UK.
(REGISTERED NO.1026167).
Attn: Beneficiary,
The U.S.A Government, World Bank And United Nations Organization
Official Has Approved to pay you part paymentof your Contract /
Inheritance Fund payment Valued at 10 Million (Ten Million Britain
Pounds in conjunction with British Government and NATWEST BANK PLC
LONDON.This decision was made last week. With this development, a
woman by name (MRS: JANET WHITE) came to our office with an
application stating that you gave her the power of attorney to be the
beneficiary of your outstanding Contract / Inheritance / Award Funds.
She made us to believe that you are dead and that she is your next of
kin. We got your email address and decided to inform you by sending an
email through this address hoping to find out, if you are dead or
alive and also to find out if you at anytime gave this woman the power
of attorney to represent you.If you are not aware of the above
instruction, please do respond to this email immediately by contacting
us, Please let us know if you are aware of that, because we are almost
ready to release part payment of 10 Million (Ten Million Britain
Pounds of your outstanding funds to her nominated bank account stated
below:
Bank Name: Bank Of America.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct No:3573813158
Rout No:011400178
Swift code No:BOFAUS3N
Beneficiary: JANET WHITE.
For immediate release of your said funds through ATM Card,Be informed
that you are not allowed to correspond or contact any person or office
with respect to this transfer other than this office, the new Britain
Prime Minister Theresa May have only giving instructions, that we can
only release total Value of 10 Million (Ten Million Britain Pounds)
only, You are advised that a maximum withdrawal value of 10,000.00
Pounds is permitted daily And we are duly inter-switched and you can
make withdrawal in any location of the ATM Center of your
choice/nearest to you any where in the world.We have also concluded
delivery arrangement with our accredited courier service Company to
oversee the delivery of the ATM Card to you without any further delay
you are required to send him an email, Please also reconfirm your
information below:
(1). Your Full Name……………
(2). RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY…………..
(3). PERSONAL CELL PHONE, FAX AND MOBILE PHONE……………
(4). Your Age……………….
(5). Sex……………….
(6). Occupation……………….
(7). A SCAN COPY OF YOUR ID CARD…………..
Yours Sincerely,
Mr.John Brown.