Pages

Showing posts with label NatWest Bank. Show all posts
Showing posts with label NatWest Bank. Show all posts

Saturday, 9 March 2019

Mr. Jerome H. Powell — federalreservebank78@bk.ru

from: US Federal Reserve Bank Corporate Office <Jerome@celery.ocn.ne.jp>
reply-to: "Mr. Jerome H. Powell" <federalreservebank78@bk.ru>
date: 9 Mar 2019, 02:05
subject: US Federal Reserve Bank Corporate Office
mailed-by: celery.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


US Federal Reserve Bank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT) 

(Email:federalreservebank78@bk.ru)


Your payment files from three (3) different banks, Natwest Bank of London (UK), Central Bank of Nigeria and Bank of America compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF).

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest.

You are however lucky that we the management of the African International Monetary Fund detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:
Wank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you.

(Email:federalreservebank78@bk.ru)

In anticipating for your urgent cooperation

Yours sincerely,
Mr. Jerome H. Powell
Chair Of the Federal Reserve Bank
Federal 
Reserve Bank Washington, D.C.
Co-chief Operating Officer,
Reserve Bank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Bank, N.A. Member FDIC.
© 2018 Federal Reserve Bank Corporation.
All rights reserved.
AR72768/DD6A66

Saturday, 23 June 2018

HON MRS JANET M DIFIORE — www.mrsjanetmdifiore@gmail.com

from: HON MRS JANET M DIFIORE <janetmdifiore.@cosmos.ocn.ne.jp>
reply-to: HON MRS JANET M DIFIORE <www.mrsjanetmdifiore@gmail.com>
date: 23 June 2018 at 06:36
subject: I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
mailed-by: cosmos.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460,according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Supreme Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Cheque or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds. Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD235.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD235.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$235. The USD235.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHEQUE to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SUPREME COURT USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$235.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The, PROCUREMENT FEE of USD235.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD235.00.

WESTERN UNION MONEY TRANSFER TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD235.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing ( Delivery ) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
Hon Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA

Thursday, 10 May 2018

MR JEROME H POWELL — federalreservebank565@gmail.com

from: MR JEROME H POWELL <WWW.@mist.ocn.ne.jp>
reply-to: MR JEROME H POWELL <federalreservebank565@gmail.com> 
date: 10 May 2018 at 01:55
subject: US Federal Reserve Wank Corporate Office
mailed-by: mist.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

US Federal Reserve Wank Corporate Office
20th St. and Constitution Ave. N.W
Mail Stop K300 Washington, D.C. 20551
Our Ref:USFRB/IRU/SFE/15.5/NY/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)


Federal Reserve Bank®

Your payment files from three (3) different wanks, Natwest Wank of London, Central Wank of Nigeria and Wank of America was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars).

Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Wank New York on your name, while waiting for accreditation to your personal bank account in any part of the world.

Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the wank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserve Wank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.Now, all modalities regarding your fund release has been put in place here in the Reserve Wank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed for now for your transfer.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Wanking Details:

Wank Name:
Wank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any wank and send to you.
In anticipating for your urgent cooperation

Yours sincerely,
MR JEROME H POWELL
Chair Of the Federal Reserve Wank
Federal Reserve Wank Washington, D.C.
Direct Phone No'+1(202) 734 7160
Co-chief Operating Officer,
Reserve Wank®
Corporate Office, WD, Washington, D.C..
Federal Reserve Wank, N.A. Member FDIC.
© 2018 Federal Reserve Wank Corporation.
All rights reserved.
AR72768/DD6A66

Sunday, 25 February 2018

Hon Patrick Ben / JIM NZE — surrogatecourt056@gmail.com

from: Hon Patrick Ben <www.@sunny.ocn.ne.jp>
reply-to: Hon Patrick Ben <surrogatecourt056@gmail.com>
date: 25 February 2018 at 11:29
subject: NY USA NEW YORK STATE SUPREME COURT
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of you long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged.

The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD120.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$120. The USD120.00 is for "PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$120.00 down to the office of Ambassador Dr.George K. Edward at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD120.00 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: JIM NZE

Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer:god
Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing Delivery Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Patrick Ben
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
NEW YORK CITY, USA

Tuesday, 3 December 2013

Ms. Frank Lopez

CONFIRM THIS INFORMATION TO THIS OFFICE NOW

UNITED NATIONS DEBT RE-CONCILIATION COMMISSION <xxxxxxx10@onet.pl>

UNITED NATIONS DEBT RE-CONCILIATION COMMISSION
United Nations Association office Lagos Nigeria
212P festac town Lagos Nigeria.

TO WHOM IT MAY CONCERN

Attention: Sir/Madam,

CONFIRM THIS INFORMATION TO THIS OFFICE NOW.

Please sir, did you instruct Mrs.Marie Barrow from Canada and Mr.Franklin White of the Natwest bank London to come to our office to receive your investment funds valued at US$ 13.5 Million.

This is the bank account your representative Mrs.Marie Barrow provide for us to wire your contract sum into

Bank Name: Bank of Nova Scotia
Bank address : William Peter Boulevard CASTRIES SAINT LUCIA
Account Name: Marie Barrow
BANK CODE: N O S C L C L C.
TRANSIT #: 0575

Please get back to us now if you really instructed her to receive your contract funds on your behalf.

Your faithfully,

Ms. Frank Lopez
Director Clearance department
United Nation

Thursday, 11 July 2013

Mr.Tony Morgan

Nat West Bank Merry Land PLC!!!!

Mr.Tony Morgan <info@nasm.ng.gov>

Nat West Bank Merry Land PLC
Bessemer Rd,Cardiff,South Glamorgan CF118GA.,
Telegram.CINNANY
Swift: NWBLGB22
Tel:+(+12402007396
Our Ref:16/725/NWB/010.
Re: NAT WEST BANK PLC. $15.5M PAYMENT INSTRUCTIONS !!!

Attn: Sir/Madam,

We the Management of the Nat West Bank PLC. Merry Land use this medium to notify you for the first and last that we have been mandated by the United Nations (UN) after the G20 World Economic Advancement Summit held last year in Toronto Canada to make sure that all the Debts owned by the Nigerian Government are been paid by our bank through Nigerian Consolidated Excess Oil Crude Account (NCEOCA) with our bank in other to Regulate the Global Financial Crisis.

Your name are included among the list of names submitted to our bank to pay and we have processed your 15.5M USD to be paid to you before the time given to us elapsed.

Considering the present dispensation,we are hereby reminded you that your 15.5M has been finally processed to pay you via Direct Online banking payment where you will be required to make transfer of your us$15.5M from your online account direct to your local account, this is for faster payment in other for us to meet up with the limited time given to us by the United Nations to finalise with all payment and submit our payment records to them.

Your online payment has been processed and your online banking account will be opened as soon as we finalize with you and your 15.5M will be credited into your online account and your online account details will be send to you as soon as we hear from you so as to enable you begin to make your online transfer to your local account.

This is the only Approved modalities of payment duelly stamped and endorsed given to us by the United Nations to avoid scam and for easy assessment of your fund.

However, before we forward your online account details to you,we want to know from you if you have agreed on this mode of payment approved by the United Nations and you are highly requested to forward or reconfirm your COMPLETE CONTACT ADDRESS WITH YOUR DIRECT TELEPHONE NUMBER AND A COPY YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT for the opening of your Online Bank Account and for the crediting of your $15.5M into your Online Bank Account.

Please, we will not entertain or welcome any form of delay from you because we have a lot of listed names on our list to pay and anybody that is not ready to comply with the payment instructions given to our bank by United Nations will automatically loose his or her payment from the Nigerian Government and the United Nations will not fight for the person due to his or her adamant attitude to this payment instructions.

We look forward to hear from you as soon as you read this urgent message.

Yours faithfully,

Mr.Tony Morgan
Director, Accounting Department (NWB).
Nat West Merry Land Baltimore U S A
Tel:+(+12402007396


Telephone: +12402007396,

Wednesday, 19 June 2013

Mr. John Wills

Re: Inheritance Claims.

John Wills <jwillsukv@hotmail.com>

From Mr. John Wills,
Private Tel #: +44 703 192 3605

How are you and your family? I believe you received my letter in your best mood today; my name is Mr. John Wills, Head of Primeline NatWest Bank Plc London. I decided to seek a confidential co-operation with you in the execution of the deal described here-under for both of us mutual benefit and hope you will keep it a top secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed /abandoned fund, sum total of 22,300,000 GBP (Twenty two million three hundred thousand British Pounds sterling) in an account that belongs to one of our foreign customers (Late Mr. Donald Arthur Peterson) an American who unfortunately lost his life with his wife, in a plane crash of United Airlines Flight 93 which crashed in Southwest Pennsylvania in September 11,2001.

After going through his file in our bank, I discovered that he did not specify any next of kin or will beneficiary to the fund. I sincerely seek your consent to present you as the next of kin / will beneficiary to the deceased so that the proceeds of this account valued at 22.3 Million British Pounds Sterling will be disbursed to you, which we will share in these percentage ratio; 60% for me and 40% for you.

All that I require is your sincere co-operation; trust & utmost confidentiality to enable us conduct this transaction successfully. I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London when the fund is transferred to your bank account.

Upon consideration and acceptance of this offer, please proceed immediately and send to me the below information,

Your Full Name,
Contact Address,
Direct Mobile/telephone Number.

This information will enable me to upload your data into our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this fund, then I will guide you on communication with the bank for onward transfer of the fund to you, please note that we have few days to carry out this deal.

Thanks in anticipation of your urgent response.

Regards,
Mr. John Wills.
Head of Primeline,
NatWest Bank Plc.

Wednesday, 13 March 2013

John Davis Johnson

From Natwest Bank Plc London Attention : Beneficiary $15.5M

Natwest Bank Plc London <natwestbankplclondon_2@yahoo.co.jp>

Nat west Bank Pl c London
I35 Bishops gate Plaza
London,United Kingdom
Telephone :+ 447035918232

Attention : Dear

It was resolved and agreed that your contract /inheritance shall be released to you through a special method which tagged home delivery at your door step. please reconfirm your name,address and telephone number for claim.

Respectfully.
John Davis Johnson

Natwest Bank Plc London

Tuesday, 12 March 2013

Lord Charles Tyford

re:Delivery Info Reply

ATM Department Office <lisa@nimble.cn>

Hello

Having reviewed all the obstacles and problems surrounding the transfer of your (($2.7 Million) Two Million Seven Hundred United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options. We the Board of Directors, NatWest Bank Plc have ordered our Foreign Payment Remittance Unit to issue you a VISA CARD where your payment will be uploaded.

Once you slot in the card confirm the total balance of the account and alert the bank for confirmation. Today, we got the notice that your Payment has been uploaded into this VISA CARD and also have registered it with a COURIER And Delivery Company. For your information, the delivery charges has been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted that you must re-confirm to them your current delivery address and mobile number to ensure accurate delivery.

MOST IMPORTANTLY: Due to the content of the package, the courier company mandated that before your package will be shipped, a Stamp Duty must be procured According to the New Shipping Creed on all packages leaving the essence of such Document is to ensure a hitch-free delivery and the amount of the Stamp Duty Fee is 235USD. When this is done, the Courier Company will issue you with the tracking numbers for your package before the shipping commences.

Therefore reconfirm your current delivery address. Do not forget that this $235 USD is all that you should send to them, the rest of the fees have been paid. Finally, for security reasons, and considering the huge amount the ATM Card contains, the package was coded thus, Registration Ref: SYX-287#

This is the code number that you will send to the courier company while contacting them and note that the courier company is not aware what the content of the package is. We told them that it contained some very vital official documents being sent to an offshore staff. Do not reveal the content of the package to the courier company or any body for security purposes. The Information of the courier company will be given to you as soon as you respond to this message, with the required information below;

: Complete Name:

: Delivery Address (PO Box) not accepted by delivery company:

: Phone Number(s) : {Mobile}

: Gender:

: Date of Birth:

: Marital Status:

: Occupation:

Automated Teller Machine Card (ATM) Department
Contact Person: Lord Charles Tyford
Email to contact: lordch3@zing.vn
Tell: +233542744303