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Date: Mon, 7 Oct 2013 17:14:21 +0100
Subject: FINAL NOTICE
From: timothypeterson@accountant.com
To:
FROM NATWEST BANK LONDON.
I am Timothy Peterson, Director Online personal Banking department NATWEST BANK LONDON, This message is to inform you that $5 Million (Five Million United States Dollars) has already been released and waiting to be transferred directly into your bank account.
I need your correct and complete account details using the format below
BANK NAME:
BANK ACCOUNT NUMBER:
SWIFT CODE:
ROUTING NO:
BANK ADDRESS:
BANK PHONE NO:
BENEFICIARY NAME:
BENEFICIARY ADDRESS:
BENEFICIARY PHONE NUMBER:
The Online personal Banking department,
NATWEST BANK LONDON
Tel: +44(793)71 41711
Fax: +44(700)6079379
Email: timothypeterson@accountant.com
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Date: Mon, 7 Oct 2013 19:23:57 +0100
Subject: RE: FINAL NOTICE
From: timothypeterson@accountant.com
HELLO YOU WILL BE REQUIRED TO SIGN THE FUND RELEASE ORDER DOCUMENT THEREFORE YOU NEED TO COME TO THE NATWEST BANK ADDRESS IN LONDON PLEASE LET ME KNOW WHEN YOU WILL BE IN LONDON TO SIGN THE DOCUMENT SO THE FUND CAN BE TRANSFERRED TO YOUR ACCOUNT WITHOUT ANYMORE DELAYS.
THANK YOU TIM PETERSON
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