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: Mr Emmanuel <[email protected]>
Date: Wed, 17 Jun 2020 16:47:52 +0100
Subject: Re: YOUR DIVIDENDS PAID SO FAR....


Dear Friend,

Am writing you from my private email, I am Emmanuel Mac Randolph a
staff of THE INVESTMEANT NATWEST BANK America which is one of the new
generation banks in America and The Natwest Bank is a wholly American
owned Company, incorporated on June 5th, 2020 operates under a
universal banking
license that allows it to undertake all banking and banking related
transactions.

However, The reason am contacting you is because of your funds
amounting to the sum of $17 Million Dollars that has been with the Bank
for the past two years now, which has been put on a loan facility
Account of the bank given it out to potential customers to finance
their business and in return pay back the monthly dividends to the
bank.

And for the past two years now a dividends of $2.6million has been
paid back to the bank by those customers and i discovered that non of
the dividends has been paid to you the rightful owner of the said
funds and you don't even have an online Account with our bank which
you can use to receive your funds.

Anyway, I feel is the right time you start receiving your dividends
and officially invest your 17million with the Bank as that is the only
way you can get your funds out of America and am ready to help in this
regard without you paying anything to our Bank for any paper work and
to ensure your online account is open within days provided you are
ready to compensate me after everything is done.

Revert back to me with your telephone number and also let me know if
you want me to assist you on this matter so that i can direct you on
how to go about it.

Regards,
Emmanuel Mac Randolph
Senior Vice-President(Banking Operations)
Investment Natwest Bank America .