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View Full Version : Mr. Thompson Collins, National Westminster Bank



Miyuki
07-29-2013, 08:20 AM
From a guest.

NATIONAL WESTMINSTER BANK PLC.
NatWest Bank PLC.
41 Weston Favell Centre, Weston Favell,
Northampton NN3 8JZ, United Kingdom.
Telephone No.: (+44) 704-208-8400

PAYMENT CODE: UKNWB/LARGE603192.

Compliment of the day to you from National Westminster Bank Plc. United Kingdom. Britain finest and concise online banking institution with a global perspective. Our unique service trend in the European and world market speaks volume of how keen we hold our greatest assets (customers) in high regards. Our affiliation with the Santander group makes us a leading financial stronghold. There are a whole lot of services and products that we offer which in the long run is a far higher edge than our contemporaries in the financial market, this is why even in the face of the current financial distress pervading world market we are way ahead and still waxing stronger in financial circles.

We have confirm the instructions from the Mr. Allen and Mrs. Voilet Large, instructing us to immediately open an online temporal debit account in yourname; and transfer your approved grant funds of $500,000.00 USD = 325,126.15 GBP from their personal foundation account to you via permission within the next Three (3) working days from the Cheque that was submitted to us, Our on-line temporal account opening will enable us to immediately make any further transfer of your payment funds to your designated personal bank account in your country.

As a Non-resident of the UNITED KINGDOM, you are required to set up a Non-Resident Online/Offshore account with our Bank. This online/offshore accountwill be set up in your name by our Bank National Westminster Bank Plc.) As soon as you meet up to our corporate policy, you will have your account setup. Please be informed that setting up of an online account with us is a simple exercise that involves simple steps, which you will have to choose the type of account you want to open from the options below.

(1). PERSONAL ACCOUNT: This type of account requires an initial deposit of $640.00 USD (Six Hundred and fourty USD) and has the facilities and privileges adequate to handle a maximum transfer of $5,000,000.00 USD within one month.

(2). CORPORATE ACCOUNT: This type of account requires an initial deposit of $770.00 (Seven Hundred and seventy USD) and has the facilities and privileges adequate to handle a maximum transfer of $15,000,000.00 USD within one month.

(3). PLATINUM ACCOUNT: This type of account requires an initial deposit of $950.00 USD (Nine Hundred And Fifty USD) and has the facilities and privileges adequate to handle a maximum transfer of $30,000,000.00 USD within one month.

Please note that this amount is refundable upon request if you decide to close your account. As soon as your account is set up, you will have an account number and an access code with which you can access your account through our online facilities.

Advise us on when payment can be made in order for us to inform you of payment mode, and send you our offshore account opening form that you will haveto fill and return to us.

Kind Regards,
Mr. Thompson Collins,
NATWEST BANK PLC Transfer Team.
National Westminster Bank Plc NATWEST BANK Society.
Tel: (+44) 704-208-8400.
Email: [ntwestbnkplc@manager.in.th]

Kat
07-29-2013, 01:47 PM
No headers?

Miyuki
07-29-2013, 02:04 PM
Yes, not Even a sending email for this.

Central Scrutinizer
07-29-2013, 11:47 PM
Allen and Violet.... :rolleyes:

Sphinx
07-30-2013, 06:08 AM
A UK bank with a Thai email address? What's the problem? :rolleyes: