Scam Tip Report #95767 - Donation Update
| Falcons-Fan
Lilburn, GA, United States
2019-05-09 19:55:16
Nigerian/419 Scam
|  +2 Donation Update In regards to my last email i want you to know that your donation of $2,000,000 is still very much on pending kindly get back so we can proceed further that is if you are still very much interested. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 20:03:41 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
NATWEST BANK AND FINANCE GROUP PLC.
24Hours Online-Banking Service
Address: 14 High St,
Wigton CA7 9WY,
United Kingdom.
Customer Information Service
Telephone No.: +44 (7700)-305-877
Dear ,
Thanks for contacting NatWest Bank.
You will have to register a new bank account with NatWest Bank for your online transfer to be successful{via Online Banking} to your wish destination.
You have to fill attached Individual Account Opening Form and return back, so your new bank account can be created and credited immediately with $2,000,000.00. Then you can transfer your $2,000,000.00 USD from your Natwest Bank Account to your Bank Account yourself without any delay.
You have to TICK on CURRENT ACCOUNT when filling attach account opening form.
Looking further to your reply.
Mrs Grace Walker.
Natwest Bank HQ
Wigton CA7 9WY,
United Kingdom.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-09 19:58:10 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Greetings, and I hope you doing fine? It is good you have responded in time, and I am glad that you can be benefited by this money. I hope this money will be a blessing to you. It touches my heart to reach out to people far and unknown. I thought it would be a different form of doing good apart from my commitments in my foundation. I believe this type would benefit more.
Please do not make a public show or media representation of this, as I do not want to be plagued by countless demands.. To complete this arrangement, you are now required to contact my designated Transferring bank where i invested and kept some of my personal wealth, I have fully informed them about you and they are looking forward to your email.
You are to pay for the charity registration fee, and the fee is very compulsory because you are going to be part of our Charity Foundation immediately you received this donation cash. The Bank is going to instruct you on how to send the payment once you contact them. Please do not use this money for Drug traffic. You have to invest well and be a blessing to others. The Charity Registration fee, is the only fee you are to send to the bank, and you are advice to contact the bank now so that they can instruct you on how to make the payment and for them to transfer the 2,000,000.00 USD Dollars to you.. Find Below the contact details of the bank and you are to contact them as soon as possible
Bank Email: customercare@mynatwest.com
Management
Scam Email
