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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
من: NatWest Bank < accountdept@ntwtibnoli.com >
التاريخ: October 23, 2012 15:16:42 GMT +03:00
الموضوع: رد: NWBPLC/97W2631/19815/GHA/7265US/UK

NatWest Logo
NATWEST BANK
41 LOTHBURY, LONDON
EC2P2BP, UNITED KINGDOM .
E-mail: accountdept@ntwtibnoli.com


BANKING HOURS:
Monday-Friday: 9.00 Am - 7.00 Pm
Saturday: 9.00 Am -2.00 Pm


Tel.:+44-778-420-7586
Tel.:+44-704-575-4118
Fax :+44-870-134-4463


Attn:

You are welcome to NatWest Bank UK. With regards to the reference number (NWBPLC/97W2631/19815/GHA/7265US/UK) provided, our record here shows that the funds in this account belong to late Mr. Liu Genji of Hong Kong. Our record here also shows that Mrs Chow Genji of Hong Kong is the next of kin to said Fund of £5,244,258 Great British Pounds of late Mr. Liu Genji here with us and she is the authorized person to claim these funds except she instruct us to transfer it to anyone.

Though we got instructions through writing from Mrs. Chow Genji that the funds be transferred to you but note that our principles here demands that you identify yourself by giving us the following documents as a proof of identity to Mrs.Chow Genji of Hong Kong:

1. Certificate of Deposit from Mrs. Chow Genji
2. Power of attorney From Mrs. Chow Genji
3. Scanned copy of your identity card

Once the documents is received, verified and we are satisfied with it all information on how to transfer the fund to your local account shall be relayed to you.

Note that these documents must be submitted withinthree (3) working days of this notice. Failure to comply with this directive will halt the transfer of the funds to you. This is in accordance with our banking policy. Article 3:2-section 1 QUOTES: (In the event of clients delay in submitting vital documents. It is then regarded that the client is trying to forge documents in claiming the funds in the account which does not belong to him/her by using delay tactics.)

Thanks you for your understanding and co-operation.

Thank you for banking with us.


Yours Sincerely,
Mr.Nick Dowlars
Head of Banking Operations
Natwest Bank
London , United Kingdom.



* *Natwest Bank made the following annotations- - - - - - -
The information contained and transmitted by this E-mail is proprietory to Natwest Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of Natwest Bank. Consequently, Natwest Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.



 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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