Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

National Westminster Bank

National Westminster Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus.   National Westminster Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check .  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


National Westminster Bank

From: "Micheal Archer" <micheal.chambers@hotmail.com> Subject: INDICATE YOUR INTEREST IN THIS BUSINESS Date: Tue, 13 Feb 2007 13:54:59 +0300

ATTN: BROWN CHAMBERS & SOLICITORS Holbrook House Great Queen St, London,

Compliment of the day,

I am Barr.Micheal from London,the attorney to late Mike Matsushita,A Vietnamese-American,I got your contact while i was conducting a research through the internet.

I am writing following an oppurtunity in my office that will be of imense benefit to both of us,I supposed to have carried this out before now,but i had an accident that kept me hospitalised for months.But i thank God i am in good health and very strong for this transaction now.

My client (late Mike Matsushita) who unfortunately lost his life in the London July 7 bomb blast which claimed fifty two lives and left hundreds injured, deposited the sum of 18million British pounds,in National Westminster Bank London. Unfortunately my client died intestate so leaving nobody else with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and my colleague (an accountant with the bank) decided to make business with you and release the funds to you as the next of kin or beneficiary of this funds for safe keeping and subsequent disbursement since nobody will come for it and we don't want this funds to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulate that such funds should be transferred into banking treasury as unclaimed funds.

We agreed that 30% of this funds will be for you as foreign partner,and 20% will go to the orphanage while the balance will be for me and my colleague. I will visit your country for the disbursement according to the percentages indicated above, once this money gets into your account. Please be honest to me and trust is our watch word in this transaction. Nevertheless,this transaction is confidential and 100% risk free.

If you are ready to work with us please forward to me the required information below. (1) Complete name and home address (2) Your age,occupation, direct phone number and fax number

Once i recieve this necessary requested informations, I will initiate the processing of the transfer and in about seven to nine banking days the money will be in your nominated bank account for us to share accordingly. This transaction is guaranteed to succeed without any problem. If you agree to assist me by sending to me the above requested informations, I will give you my complete details, including phone/ fax etc and any further clarifications you may require.

We will discuss much in details when I do recieve your response Best regards, Barr.micheal

mike_arch07@yahoo.co.uk


Business DealSaturday, May 2, 2009 7:10 PM 

From: "Hammond Kleen" <secretshopping1000@gmail.com>

FROM THE DESK OF:HAMMOND KLEEN 

NATIONAL WESTMINSTER BANK, NATWEST 

LONDON, UNITED KINGDOM. 12/04/09.

Your Attn,

Compliments of the season and good day.I am Hammond Kleen, the system and control director at the NATIONAL WESTMINSTER BANK,i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Three Million Pounds sterling(3,000,000:00GBPS) belonging to a foreign customer(Sperber Thomas) who was a gas consultant here in UK,he happened to be deceased during a business trip with his wife(Sperber Julie) on board the Swissair Flight 111 , which crashed into the Atlantic off Nova Scotia in september 2nd 1998. Info of this crash was on the news which we have tried to notify his relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines,unfortunately he has no family member in UK or Over-sea who are aware of the existence of the money,at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you,as i do not want the money to go into the bank treasury as an unclaimed bill,because the banking laws and guidelines stipulates that if such money(s) remains unclaimed for a period of eleven years(11yrs),the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a British cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this business,thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed,you must apply first to the bank as the next of kin to the deceased,then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank,and further clearify you in other issues as to effect this business. Awaiting to hear from you urgently.

Best Regards Hammond Kleen.


Other National Westminster Bank Examples: 1, 2, 3

 

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