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

Roland Mullin Scam

Hello!

Although you might be apprehensive about my email as we have never met before. I am Mr. Roland Mullin, a Banker, Head Of Operations with NatWest Bank PLC Leicester Branch here in United Kingdom. There is a sum of £20,000,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.

That is why I ask that we work together,I will be pleased to work with you as a trusted person and see that the fund is transferred out of my bank into another bank account. Once the funds have been transferred to your nominated bank account we shall then share it in the ratio of 60% for me, 40% for you.

Your urgent response is been awaited as this is an opportunity of a life time for both of us.

Here is my email address: r_mully@live.com

Regards,
Mr. Roland Mullin

Unclaimed Tax Refund Scam

Unclaimed Tax Refund Notification

You are recieving this notification because you are eligible to claim your tax refund which has accrued up to 239.41 GBP. This is the last and final notice we will be sending regarding this issue. you are advised to respond swiftly to this mail so as to facilitate the process within 72 hours of receiving the information submitted.

On files dated 01/03/2011, the following banks are processed within 48 hrs of receiving your information due to the system link up.

Abbey National Plc
Alliance & Leicester
Halifax Plc
Hsbc Bank Plc
Lloyds TSB Bank Plc
NatWest Bank

Other banks are required to allow up 72 hrs. You are require to submit the tax refund request using the reference below

https://online.inlandrevenue.gov.uk/application?namespace=re&origin

Please Note : If the Account provide is incorrect or inactive your refund would be forfeited.

Yours Sincerely
HM Revenue and Customs

Online Banking Scam

From: Natwest Bank PLC customer-alerts@natwest.com

Dear Customer,

Following the annual upgrade of online banking machineries at National WestMinster, we are currently engaged in customer information update. As an online banking customer, you are required to verify your online service details.

Please Log In here to continue: http://stmaryshornchurch.org.uk/news/skins/basic/Login.html

Newton Barbour Scam

Good Day!

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you,I am Newton Barbour a staff of Natwest Bank PLC London.I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of £ 18,500,000.00 Million Pounds, has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K. who happens to be one of our very good clients. On the 31st of July 2000, Mr. Andreas Schranner, his wife Maria ,their daughter AndrĂ©a eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise. Click on the link,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless.My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the funds.

To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said funds £ 18,500,000.00 million pounds, would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you £7.2M of the total sum for the assistance and role you are going to play in this transaction, £2.8 M will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send us your names, telephone no, address and your fax number in your reply to this business transaction. I await for your urgent response to this email. newtonbarbour@9.cn.

Best Regards,
Newton Barbour
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