garrathfulford5@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

garrathfulford5@gmail.com

Post by Sir Spamalot »

from: NATWEST BANK <garrathfulford5@gmail.com>
to: NATWEST BANK <garrathfulford5@gmail.com>
bcc: [Removed - My email address]
date: 10 Aug 2023, 19:27
subject: CREDIT
Attn: Concerned Beneficiary
Sir,
I write to notify you that we received a credit instruction from the Financial Conduct Authority London UK (FCA to credit your approved payment valued Twenty Five Million United States Dollars Only( US$25,000,000.00)
In NatWest Bank , We have a large network of Commercial Banking Centre’s with over 100 offices throughout Great Britain.
Kindly indicate your choice of payment that would be convenient from the options stated below.
1. Telegraphic Transfer
2. Automated Teller Machine (ATM Card)
However, It is important you are informed that we will act immediately upon receipt of your response

Thanks for your understanding

Signed
Gideon Moore

Head Audit /Legal Unit
NatWest Bank
London, United Kingdom
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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