Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Natwest Bank London

Natwest Bank London is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.


(URGENT ATTENTION IS NEEDED)

Thursday, January 29, 2009 6:55 AM 

From: "Mr Brain Vastola" <brainvastola@yahoo.com>

FROM : MR.BRIAN VASTOLA OFFSHORE PAYMENT OFFICER NATWEST BANK PLC LONDON UK

(URGENT ATTENTION IS NEEDED)

Dear Sir,

I am MR.BRIAN VASTOLA, the Offshore Payment Officer at the NATWEST BANK LONDON . Firstly, I got your contact address through YOUR COUNTRY CHAMBER OF COMMERNCE WEBSITE DIRECTORY. In my files I discovered that my customer abandoned sum of US$7.3 Million (Seven million three Hundred Thousand United states Dollars) in our bank NATWEST BANK dollar account. On a record before my department I was made to know that on the 1st of June 2005, him and his family were involved in a car accident along hempsphere express road . All occupants of the vehicle unfortunately lost their lives. After these several unsuccessful attempts, I decided to trace any of his relatives but to no avail.

Since I got information about his death, My office has been expecting his next of kin to come over and make claim of this money which is currently deposited in our custody because the bank cannot release it directly to me or any other person unless somebody applies for the release of it as next of kin to the deceased as indicated in our mutual agreement (Between THE DECEASED and the(NATWEST BANK MANAGEMENT), unfortunately his supposed next of kin died along with him at the Fatal auto crash. It therefore upon discovery the ugly news that I now decided to make business with you to direct you on how to apply to this this office (NATWEST BANK ) to assist in repatriating the money left behind by my friend before they get confiscated or declared unserviceable by the bank. The request of a foreigner as next of kin in this business is occasioned by the fact that my customer was a foreigner and the next of kin died been the wife died alongside with him and also a citizen of Nigeria cannot stand as next of kin to a foreigner.

Since I have been unsuccessful in locating the relatives for over years now I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at USD$5.3 million can be paid to you and then you and l can share the money. 60% to me and 40% to you, All I require is your total and honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please endeavour to contact me immediately through my private and confidential Email Address as indicated and forward the following: Names and Address: Occupation: Age: Telephone No: Expecting a positive response soonest.

Yours Sincerely,

MR.BRIAN VASTOLA


Other Natwest Bank London examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  |  Fraud Lawyers | Fraud Links | Contact Us

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

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

 

Page: Natwest Bank London

"Natu-Nav" Pages: Natural Minerals Producers of Africa, Natwest Bank Group UK, Natwest Bank London, NatWest Bank Plc, Nautical Petroleum Plc., Navis Express Agency, Navis Insurance Company