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This message is here because your junk email filter is set to exclusive.
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750,000 Dollars was given to you
By Mr Pedro,
please email < pdqa1@qq.com >
to redeem.
Thank you
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From: PEDRO QUAZEDA < pdqa1@qq.com >
Date: Sat, Jul 11, 2015 at 8:40 AM
Subject: Re:
Dear,
Thank you for writing to me, I want you to know that i did not make my donation public please take note, because of fraudulent people in the internet,am sorry for my Spellings if you find any errors, i don' t speak English very well,i used the internet translator to write you this message.
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March and the money have change my life and the life of my humble family, but it won't change my heart, my family is a very humble family and we're going to help each other out i and my family decided to do God' s work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don' t have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
MY PHOTO IS ALSO IN THE LINK ABOVE.
We decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister' s of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
Our $750,000 US Dollars donation may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the lawyer for all the legal documentation regarding this donation.
Send me an email with your Full Name, Address, Age, Occupation and your personal telephone number:
Thank you Pedro Quezada
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From: PEDRO QUAZEDA < pdqa1@qq.com >
Date: Wed, Jul 29, 2015 at 5:49 AM
Subject: Re:
Dear ,
Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email " ntwbktransfer@qq.com " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/PEDRO603192. . . For easy trace of my file.
It is important that you "must" first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Person: Thompson Collins
National Westminster Bank PLC.
Phone Number: +44 7031936515
The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.
Hope to hear from you after you contact with the bank, Good luck.
Thank you
Pedro Quezada
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From: NatWest PLC < ntwbktransfer@qq.com >
Date: Sat, Aug 1, 2015 at 1:32 AM
Subject: Re: Fwd:
NatWest Bank PLC.
74 Kilburn High Road
London
NW6 4HU
United Kingdom
Telephone No.: +44 7031936515
Email: ntwbktransfer@qq.com
Welcome ,
PAYMENT CODE: UKNWB/PEDRO603192.
Compliment of the day to you from National Westminster Bank Plc.
United Kingdom. Britain finest and concise online banking institution
with a global perspective. Our unique service trend in the European
and world market speaks volume of how keen we hold our greatest assets
(customers) in high regards. Our affiliation with the Santander group
makes us a leading financial stronghold. There are a whole lot of
services and products that we offer which in the long run is a far
higher edge than our contemporaries in the financial market, this is
why even in the face of the current financial distress pervading world
market we are way ahead and still waxing stronger in financial circles.
We have confirm the instructions from the Mr. Pedro Quezada,
instructing us to immediately open an online temporal debit account in
your name; and transfer your approved grant funds of $750,000.00 USD
from their personal foundation account to you via permission within
the next Three (3) working days from the Cheque that was submitted to
us, Our on-line temporal account opening will enable us to immediately
make any further transfer of your payment funds to your designated
personal bank account in your country.
As a Non-resident of the UNITED KINGDOM, you are required to set up a
Non-Resident Online/Offshore account with our Bank. This
online/offshore account will be set up in your name by our Bank
National Westminster Bank Plc.) As soon as you meet up to our
corporate policy, you will have your account setup. Please be informed
that setting up of an online account with us is a simple exercise that
involves simple steps, which you will have to choose the type of
account you want to open from the options below.
1. PERSONAL ACCOUNT: This type of account requires an initial deposit
of 415.00 GBP equivalent to $645.00 (Six Hundred and Forty-five USD)
and has the facilities and privileges adequate to handle a maximum
transfer of $5,000,000.00 USD within one month.
2. CORPORATE ACCOUNT: This type of account requires an initial deposit
of 455.00 GBP equivalent to $705.00 USD (Seven Hundred And Five USD)
and has the facilities and privileges adequate to handle a maximum
transfer of $15,000,000.00 USD within one month.
3. PLATINUM ACCOUNT: This type of account requires an initial deposit
505.00 GBP equivalent to $755.00 USD (Seven Hundred And Fifty Five
USD) and has the facilities and privileges adequate to handle a
maximum transfer of $30,000,000.00 USD within one month.
Please note that this amount is refundable upon request if you decide
to close your account. As soon as your account is set up, you will
have an account number and an access code with which you can access
your account through our online facilities.
Advise us on when payment can be made in order for us to inform you of
payment mode, and send you our offshore account opening form that you
will have to fill and return to us.
Kind Regards,
Mr. Thompson Collins,
NATWEST BANK PLC Transfer Team.
National Westminster Bank Plc NATWEST BANK Society.
Tel: +44 7031936515.
Email: ntwbktransfer@qq.com
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From: NatWest PLC < ntwbktransfer@qq.com >
Date: Tue, Aug 4, 2015 at 12:45 AM
Subject: Re: Fwd:
Greetings ,
Prior to your email, You are required to fill and return the on-line offshore account opening form as soon as possible. You are also required to proceed with the payment of 755 Dollars for initial deposit of the options you have chosen (PLATINUM). This fee is just an initial deposit and will be added to your donated funds when transferring it. We are to create a new offshore account for you. The details of this account(Account number and password) will be email to you to enable you log on on-line and transfer your donated funds all by yourself from this offshore account into your savings or any account in your country.
Please find below the attached account form . Please make payment via MONEY GRAM or WESTERN UNION to our representative in United States with the below information.
Name: Maritza Garcia
Address: Miami. Florida. USA
You are to email back with the form and the payment information for confirmation.
Congratulations once more,
Regards
THOMPSON COLLINS
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From: NatWest PLC < ntwbktransfer@qq.com >
Date: Tue, Aug 4, 2015 at 8:56 AM
Subject: Re: Fwd: Fwd:
Sir,
I understand your scepticism towards this transfer, i want you to know that our bank do not involve in any illegal activities, we were assigned to you by Mr Pedro to ensure that you receive your money successfully. You are free to investigate on your own before you can proceed with our process, you can even visit a British Embassy in your country to confirm the authenticity of this transaction. Below are answers to your questions.
First answer : Most people complained about not being able to get through our web domain, we created qq for easy access, please find below our web email, transferdept@natwtbkplcintl.com .
Second answer : sending money to an agent in USA is mainly for those resides in the US. I thought you are from Usa.
Third answer : Maritza Garcia, is our representative in the United states.
Fourth answer : Sending the initial deposit through Western union or Money gram is faster, we can get the fee in a matter of minutes. The fee is too small to receive through an account, and it will take days before it can go through.
I hope this satisfy you.
I await your email.
Regards
THOMPSON COLLINS
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From: NatWest PLC < ntwbktransfer@qq.com >
Date: Wed, Aug 5, 2015 at 11:42 AM
Subject: Re: Fwd: Fwd:
Sir,
If you want to proceed, please make payment via Money gram with the below information.
Name : ERIC MURRAY
Address : 74 Kilburn High Road
London
NW6 4HU
United Kingdom.
If this is not done, your transfer appointment will be terminated first thing on Friday morning.
Regards
THOMPSON COLLINS
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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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