General InfoScams and Frauds

NatWest Bank PLC Scam Alert: Used in Email Phishing

The NatWest Bank PLC was used in email. Beware to this email message that you may possibly receive. On May 20, 2016 at 12:28 pm I received an email message from a person named Herr Paul Wilson.

I don’t know about Paul Wilson, but is this guy affiliated with NatWest Bank PLC? I am not familiar with the language but in my opinion this message was not really came from the bank since I read and received email message like this.

According to Paul Wilson (the sender) he is the Director Commercial Banking at Chelmsford & Romford branch.

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I translate the message using Google translate and I understand what this message is all about. If you receive the same email message, kindly tell us more about it.

About NatWest Bank

According to WikiPedia; “National Westminster Bank Plc, commonly known as NatWest, is a large retail and commercial bank in the United Kingdom. Since 2000 it has been part of The Royal Bank of Scotland Group, ranked among the top 10 largest banks in the world by assets.”

Therefore, a large bank like National Wesminster Bank PLC or NatWest will or should not send an email message that telling something about their client’s funds. Please read carefully the message and leave a comment afterwards.

From German language to English:

Herr Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.

“Mein Name ist Mr. Paul Wilson, Director of Commercial Banking, Natwest, Chelmsford und Romford, Vereinigtes Königreich. Als Top-Manager bei NATWEST, entdeckte ich ein Nummernkonto mit einem Guthaben von 18.300.000,00 britischen Pfund zuzüglich aufgelaufener Zinsen, alles was an einen amerikanischen Händler Multi-Millionär Rohöl gehört Herr David Watkins, der ein Opfer des Hurrikans Katrina im August 2005. Bis jetzt, weiß niemand weiß über sein Bankkonto mit NatWest Bank und meine Weitere Untersuchungen bewiesen, dass die unmittelbare Familie auch in der Tragödie gestorben sind.

Mit meiner Position auf der Bank, habe ich alle Zugang, geheime Details und die notwendigen Kontakte für Anspruch des Fonds ohne Haken. Aber wegen der sensiblen Natur meiner Arbeit, ich brauche die Hlfe einen Ausländer das Fonds zu erreichen, meine Position als Beamter und als Mitarbeiter der Bank erlaubt es nicht, mich oder meine Verwandten diesen Fonds zu erreichen. Deshalb kontaktierte ich Sie als Ausländer aus diesem Konto vor unserer nächsten Prüfung die Übertragung dieses Fonds zu vereinbaren, denn wenn unsere Bankmanagement wurde entdecken das dese Konto wurde ruhend für lange zeit, es werden eingefroren und das Geld wird zurückgeführt werden an die Bank Treasury, als nicht beanspruchte öffentliche Mittel. Daher möchte ich Ihnen als Foreign Begünstigten zu stehen “und ich versichere Ihnen, von einer perfekten Transferstrategie thatwill Gesetzlich in Ihrem Namen platziert werden, so dass niemand Ihre Ansprüche vermuten wird.

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Für Ihr Engagement in diesem Geschäft werden Sie berechtgte über 40% des Gesamtbetrages auf Ihr Bankkonto und ich werde auf dem Gefühl der Verschwiegenheit rechnen, um zu riskant Exposition dieser Transaktion zu vermeiden.

Bei der Betrachtung der Opfer, die Vorsehung mich bitte mit Ihrem Vollständiger Name, Adresse und Ihre direkte Telefon-/Faxnummer für den Weiter Freisetzung und Übertragung des Fonds zu Ihrem Bankkonto zu ermöglichen, den Fonds zu Ihrem Namen hat wie der Empfänger-Host neu zu profilieren und zu führen.
In Anbetracht der Sensibilität und das Ausmaß dieses Projekts, frage ich Ihre Antwort auf meine private E-Mail:Paul.p.wilson@gmx.com

Ich danke Ihnen im Vorgriff für Ihre prompte Antwort.”

Freundliche Grusse,
Herr Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.
Paul.p.wilson@gmx.com

NatWest Bank Scam Alert

Scam Alert: NatWest Bank PLC. Used in Email Phishing

“My name is Mr. Paul Wilson, Director of Commercial Banking, Natwest, Chelmsford and Romford, UK. As a top manager at NATWEST, I discovered a numbered account with a balance of 18,300,000.00 British pounds plus accrued interest, everything that goes with crude oil to an American dealer multi-millionaire Mr. David Watkins, of a victim of Hurricane Katrina in August 2005 . Until now, no one knows knows about his bank account with NatWest Bank and my Further investigations proved that the immediate family also died in the tragedy.

With my position on the bench, I have all access, secret details and the contacts necessary for the Fund to claim without hooks. But due to the sensitive nature of my work, I need the GUIDE a foreigner to achieve the Fund, my position as a public servant and as an employee of the bank does not allow to reach me or my relatives this fund. That’s why I contacted you as a foreigner from that account to arrange the transfer of this fund before our next test, because if our bank management was discover dese account has been dormant for a long time,it will be frozen and the money will be returned to the Bank treasury as unclaimed public funds.

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Therefore, I would like to stand as a Foreign beneficiaries “and I assure you, be placed on a perfect transfer strategy that will Legally on your behalf, so that no one will suspect your claims.

For your commitment in this business you will berechtgte than 40% of the total amount to your bank account and I will count on the feeling of secrecy to avoid risky exposure this transaction.

When considering the sacrifices that Providence to allow me with your full name, address and direct phone / fax number for further release and transfer of funds to your bank account, the funds to your name as the recipient host to new profiling and lead.
Given the sensitivity and the magnitude of this project, I ask your reply to my private email: Paul.p.wilson@gmx.com

Thanking you in anticipation for your prompt response.”

Regards,

Freundliche Grusse,
Herr Paul Wilson,
NatWest Bank Plc.
Director Commercial Banking,
Chelmsford & Romford.
Paul.p.wilson@gmx.com

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If you received the same email message, you can ask the NatWest Bank about it. The National Westminster Bank Plc. cutomer service is 00 44 870 588 8444. Or if you are from UK, you can visit NatWest headquarter in London, United Kingdom. You can also ask questions online by following NatWest bank social profiles in Facebook, Twitter, LinkedIn, YouTube and Google+ or visit the bank official website at natwest.com

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