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 Plc was referenced in unsolicited emails that appear to be fraudulent or bogus. NatWest 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. Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. You may want to visit other sites to learn more.
Date: Tue, 23 Jan 2007 23:59:41 +1300 (NZDT) Subject: BUSINESS PROPOSAL From: "NATWEST BANK PLC" <email@example.com> NATWEST BANK PLC ST. THOMAS HOSPITAL LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF :WILLIAM MORIS Tel: +44 7045704677 +44 7024073525 email:firstname.lastname@example.org Compliments of the season, Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc, London working in the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling thisbusiness transaction, which I explained below. All attempts to trace his next of kin were fruitless. I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents,including his bank deposit paperwork in my bank. This sum of us$55,500,000.00 has been floating as unclaimed since 2000 in my bank as all efforts to get his relatives have hit the stones. According to the British Law, the money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (us$55.5m) would be released in your name as the next of kin and paid intoyour account before I come over to meet you for sharing. All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, I want to inform you that I have unanimously agreed to offer you 30% of the sum for the assistance and role you are going to play in this ransaction, 20% will be given to charity organizations rwhile the remaining will be my share. As a Christian, i cannot stand and see this money being sent to the British treasury while the poor suffer. Please send your confidential telephone and fax number in your reply to this business transaction. email: email@example.com God bless you. William Moris. Date: Tue, 23 Jan 2007 12:57:45 +0100 (GMT+01:00) From: "Contact me for more details, Bashar Adnan" <firstname.lastname@example.org> Subject: From Alkawasmi Bashar Adnan From Alkawasmi Bashar Adnan Saudi British Bank (SABB) P.O. Box 9084 Riyadh 11413 Kingdom of Saudi Arabia http://www.sabb.com/ Note: Please forward your reply to my confidential email address: email@example.com Respected Sir/Ma, I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude, I got your email address on the internet. and it is imperative for me to know your opinion. I am Alkawasmi Bashar Adnan Credit Officer of the Saudi British Bank (SABB) I have an urgent and very confidential business propsition for you. Five (5) years ago an British Oil consultant/contractor with the Saudi Petroleum and Chemical corporation Mr. Michael Felton made a numbered time(Fixed) Deposit for twelve calendar months, valued at US$15,000,000.00 (Fifteen Million Dollars only) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Saudi Petroleum and Chemical Corporation that Mr. Michael Felton died from the terrorist attack in Great Britain (UK) On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.I therefore made further investigation and discovered that Mr. Michael Felton did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 (Fifteen Million Dollars only) is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Saudi Arabia at the expiration of 5(five) years, the money will revert to the ownership of the Saudi Arabia Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Michael Felton so that the fruits of this man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction.Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply. Kind regards, Alkawasmi Bashar Adnan Note: Please forward your reply to my confidential email address: firstname.lastname@example.org
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