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From: National Westminster Bank <fundtransfer_natwestbnk@natwb.tk>
Subject: Dear Valued Customer REMINDER
Date: Tue 21 May 2013 10 07 06 0000
N at W est Bank plc.
 
45
Fulham BroadwayLondon, Greater London,
NE1 6ES.Registered No: 1026167.UNITED
KINGDOM
Tel : +44-793-742-4356
fax+44-702-404-3282
E-mail: fundtransfer_natwestbnk@natwb.tk
nat.westbk@accountant.com
RC: 121878
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Dear Valued Customer:
Amount deposited: £ 1,000,000.00 GBP (ONE MILLION BRITISH POUNDS ONLY)
This is to officially inform you that we are in receipt of your email in this office and content therein has been carefully understood, you package can be delivered to you in your country of residence as we have verified from the delivery officer that will deliver your ATM master card to your nominated address .
In line with this email, we have also inquire from them on how much it will cost for the delivery of your ATM master card to your designated address and they informed us that you have to pay €575 Euros before your ATM card will be delivered to you.
All you have to do is to send to us your full address and your passport number and also proceed to any western union post nearest to you and send the delivery fee of €575 Euros as indicated to you, remember that once you have sent the fee, you have to scan to this office the western union payment slip for confirmations, and our delivery officer will proceed to your nominated address for the delivery of your ATM card without any further delay.
Note that your ATM card will withdraw in any ATM machine nearest to you in any country. You have to use the payment information that we have sent to you in our previous email to make the payment as we wait for the confirmations to proceed with your delivery.
Hope to hear from you soon as we advice all our customers to keep there winning notification confidential to there self to avoid double claims from people you must have told which can lead to the cancellation of your delivery.
Best regards,
WESTERN UNION PAYMENT INFORMATION
RECEIVERS NAME: . . . . . . . . . . . . Peter Cox
RECEIVERS ADDRESS. . . . . . . . . 45 Fulham Broadway, Greater London,UNITED KINGDOM
AMOUNT EXPECTED. . . . . . . . . . .€575 Euro
TEXT QUESTION: WHAT YEAR
ANSWER: 2013
Note
that once you have made the payment, you have to send to us in this
office the payment slip for confirmations as we will deliver your ATM
MASTER CARD to your address within the next 48 hours at the confirmation
of your payment.
Thank you.
Yours in service,
Dr. Peter Cox. PhD, MBA
Director of Foreign Affairs & Operations on
Transmission Department of Foreign Affairs
NatWest Bank Plc London, UK |
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Date: Thu 30 May 2013 12 28 24 0100 BST
From: UK BORDER AGENCY CUSTOMS <agencycustomsukborder@yahoo.co.uk>
Subject: Dear Client
Dear Client
We receive a group of guest in this office that has come on your behalf for the release of your ATM CARD which include Dr. Peter Cox, Barr Steven Gordon and 3 Interpol officers, we have informed them on the
need for you to make this payment get back to us once your ready for the payment or we will have no other option than to confiscate your card.
We are not playing in this office as we will charge you in court once you have delayed.
Martin Collins
UK
Border Agency Customs
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