Scam Email Alert	A public service from the
Scam Email Alert	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

E-Mails with references to National Westminster Bank can also be found on at least 5 other pages in our collection (note: we list three examples, if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "National Westminster Bank"):

Other National Westminster Bank Examples: 1, 2, 3

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: National Westminster Bank "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Westminster Bank, National Youth Action Network Organization (NYANO), Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Ningbo Electric Machinery Company Limited, North Oil Company Ltd.