Anthony M. Smith, Natwest

The Doctor

Administrator
Staff member
#1
Received: from mail923.hm1479.locaweb.com.br (mail923.hm1479.locaweb.com.br. [177.153.9.23])
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)177.67.89.35
From: NATWEST BANK PLC
Date: Sun, 23 Sep 2018
Reply-To: <info.wesminetbanklondn@gmail.com>
Message-ID: <CINVS0001WNB6HfMVur000133f0@portalhcm.com.br>

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell: +447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by Paying a lot of charges to see to the release of your fund (US$10Million), Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
 

Marie

Administrator
Staff member
#2
Received: from mail.wellingborough.gov.uk (185.74.239.254 [185.74.239.254])
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)185.74.239.250
From: NATWEST BANK PLC
Date: Fri, 5 Oct 2018 02:27:48 -0700
Reply-To: <info.wesminetbanklondn@gmail.com>
Message-ID: <3b17c4a6bf4049fa9d694981ae8bca24@BCW-EXCH2.wellingborough.gov.uk>

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by Paying a lot of charges to see to the release of your fund (US$10Million), Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)

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