reply-to: secureinfo112@gmail.com
to:
bcc: [Removed - My email address]
date: 31 Mar 2023, 07:37
subject: UN gives you only 7working days to receive your fund from our bank or no more
Dear Customer
The United Nations {UN} give you extra Seven working days to receive
your fund from The National Westminster Bank or you will lose the
opportunity for ever. So we are here reminding you once again to avoid
the cancellation of your fund, follow the instruction immediately for
your own good and future.
The National Westminster Bank controlling department wishes to inform
you that after a Brief meeting held by the Bank executives on, the
19th of January, 2022 at Precisely 8 a.m. Eastern Daylight Time (EDT),
we deem it appropriate to Intimate you that your funds will be
transferred into the United Kingdom Treasury Account with the JP
Morgan Chase Headquarters according to the record we got from Africa
due to your Inability to complete the transaction and your failure to
meet up with a Minor payment obligation. The actual transfer of your
funds ($18,500,000.00) Into the government account comes up this week.
This is in line with the instructions of the UK Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
Kingdom Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United Kingdom
Financial Law
Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:
The National Westminster Bank concerning wire transfers of your funds.
Your letter has been referred to the (JMCB) Legal Division for Funds
(US$18.5 Million Dollars) Transferred code. (NW/400/108/07). We are
satisfied using Electronic Wire Transfer or Swift Wire Transfer and
the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act.. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
napplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for
he approval of some money regulatory Boards here in United Kingdom
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of National Westminster Bank, and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
Kingdom, and for that reason, you are required to pay the Sum of $100
as this money will be used by our Bank Attorney to Obtain all the
necessary documents that will enable the final activation of your
Funds.
National Westminster Bank hereby state officially that the required
payment will remain the only and final monetary obligation required
from You prior to the final transfer of your funds, hence any further
charges will be our bank's full responsibility till final transfer of
your payment is made to your bank account.
Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be seized by the United Kingdom Government.
Also be Informed that we need only a $100 to obtain the Approval
Documents to complete the wire transfer. The Approval Documents to be
obtain was reduced From $288 to $100. You are required to send The fee
of $100 bank to bank money transfer to the issuing officer at The bank
where your transaction originated as stated below:
INFORMATION Via BANK TO BANK WIRE TRANSFER ALSO ALTERNATIVE YOU CAN
SEND GOOGLE PLAY CARD
Bank Name : National Westminster Bank
Bank Address:Hammersmith Branch London W6 Opz United Kingdom
Account Name : Garry S. Allum
Account Numbers:37865854
Sort Code:60-50-06
Iban Code:GB91-NWBK-6050-0637-8658-54
BIC/SWIFT CODE:NWBKGB2L
After sent the money kindly fill the below details for pick up"
Transfer receipt.......
Sender's name.......
Sender's address.....
In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($100) or Swift transfer ($00) [BANK B], under section
47--4A302 of UK law National Westminster Bank, a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.
You are require to get back to me if you are pleased with the Banking
rules for more information on how to make any of your choice Wire
Transfer charges send for the your Funds ($18.5 Million) Wire Transfer
processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED KINGDOM
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)
Bank Name and Address
Account Number:
Account Name:
Routing Number:
UN gives you only 7working days to receive your fund from our bank or
no more. So contact us with the payment now
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Mrs Alison Rose.
Chairman, Chief Executive Officer,
Chief Executive Officer of National Westminster Bank