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Old 04-22-2007   #1 (permalink)
fraud-report
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Default Fraud Alert: NATWEST BANK PLC

Warning, this is a fraudulent website alert. At no time should you accept the following information, its contents or related sites as legitimate.

From: <anita_miazz@dongo.com>

Subject: NATWEST BANK PLC

Header:

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Subject: NATWEST BANK PLC
Date: Fri, 9 Mar 2007 05:11:46 -0400
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From: <anita_miazz@dongo.com>
Reply-To: <anita_miazz@dongo.com>

Message:

NATWEST BANK PLC,
10 SOUTHWARK STREET,
LONDON BRIDGE, LONDON - UK
SE1 ITT
RC:121878
TEL: (+44-7024097058)
FAX: (44-7390551280)
OUR REF:
NTB/WESTMINISTER-07
REF..........

Forward all your replies to: (info_natwestbank55@yahoo.co.uk)

Dear Beneficiary,

This is to notify you about the status of your fund right now in our desk. After due vetting and evaluation of your payment file, the World Bank has contracted us to see to immediate release of your payment.

This is as a result of petitions written to World Bank by bonafied beneficiaries worldwide who complained of delays of payment of their Award winning lotto, Inheritance funds and contracts.
From our findings, you have been going through hard ways by paying a lot of charges to see to the release of your funds, which has been delayed unjustly. You are not expected to pay fees to receive your payments as you have meet up with the whole requirements.
The only thing required from you is to forward your Fund Clearance Certificate/Receipt to this office.

Please, from now henceforth stop further communication with any group or persons as regards this transaction.
Your partners will tell you to still go ahead with them but it is to your own risk.
The World Bank has assigned our bank for handling/processing of your payment with other contractors.

Will you follow up our directives, your fund will reflect in your account within seven working days from the day we receive the funds clearance Certificate from you.
Do not respond to any correspondence again if you want your fund to be released immediately.

All you need to do is to re-confirm all details of your payment including amount. You should forward your full address, banking particulars and private telephone/fax numbers. Any means of identification is also preferable to avoid paying into a wrong hand.

Forward all your replies to: (info_natwestbank55@yahoo.co.uk)
Congratulations in advance.

Reply urgently.

Mrs. Anita Miazz
Payment Co-ordinator
Natwest Bank Plc.
London U.K

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