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SubmitterTitle/SubjectCategory
2013-01-23
Anonymous
 
Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
Charity scam

Scammer Source was email
Scammer Information
Nameviolet & Allen Large More Like This
Email Addressvioelarge928@rogers.com More Like This
Telephone+447011106626 More Like This
Fax+447011121924 More Like This
Scam Details Dear Windy McCarty,
Re: CONTACT NATIONAL WESTMINSTER BANK PLC.
How are you doing today? I pray this letter find you in much peace and harmony, may God bless you and also with this donation, I received your last email with along with your payment information, I have already issued a letter of authorization to my finance firm regarding us appointing you as our sole beneficiary to this fund totaling US$500,000 dollars for you and your family. Please understand that sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately by email " info@ntwbonline.com " or phone and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: NWBK/LARGE603192..... For easy trace of my file.
Please note that It is important that you “must” first open a new online payment account with our paying bank, before our approved US$500,000 dollars will be released to the new online bank account, then you will be provided with account information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your US$500,000 dollars from the new account to your local account within 24 hours. You only need to open an active disbursement account with our paying Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: info@ntwbonline.com
National Westminster Bank PLC.
Phone Number: +447011121924
+447011106626
Contact Person: Valerie May Collins
Personal Email: valcollinsm@msn.com
Please ensure to provide the Deposit File No. while contacting them:
Deposit File No: Reference: NWBK/LARGE603192
The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved US$500,000 dollars states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of US$500,000 dollars into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your US$500,000 dollars to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends this year 2013 and hope this money will go along to support you and your entire family through the year.
Hope to hear from you after you contact with the bank, Good luck.
Stay Bless Always.
Violet and Allen Large.
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Follow Ups/Extra Information

2014-03-12: Followup Information Added By Anonymous From  
Scammer Information
NamePedro quezada More Like This
Email Addresspquezada1@outlook.com More Like This
Scam Details I got this email but it looks nothing like the rest so I actually just want confirmation if mine is the same as well.
Hello,
Thank you for responding. I know you have a lot of question as to why we chose you. Do read about us on the news via the website below. I am sorry for my Spellings if you find any errors, i don't speak English very well,i used the internet translator to write you this message.
http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-debt.html
I am Pedro Quezada, A Native of Jarabacoa (Dominica Republic) like you already know i won the Powerball Jackpot of $338 million in the Month of March of 2013 and the money have changed my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating to few good hearted individuals around the world. So I want you and your family to be happy as we are happy today.
We decided to donate Individuals, i told some Ministers about this and they said its a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self randomly by going to Microsoft and Google to make a research. I decided to move to United Kingdom with my family because, since i won this lottery different taxes have been levied on me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week as you are aware of the tax palava in the USA.
We are donating $750,000 US Dollars to you. This may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me and my family, first you choosing to help people around you and then investing in yourself immediately you receive the payment, I would like you to send me your full name, full address, Age, occupation and personal phone number to my email immediately and my entire household will be glad for you to visit us after my donation gets to you. Do this so i can have my lawyer prepare the release letter.
Thank you Pedro Quezada.
After I responded a second time I received this email..
Dear Selina,
Thanks for your email. It will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds gets to you please let me know.
I have just received a message from the my finance firm that your cheque for your donation sum has been approved and issued and it has also been registered with our official delivery partner BRUSSELS COURIER SERVICES, The Cheque is from the National Westminster bank and was issued by the account department for the sum of $750,000. Kindly contact the delivery company immediately to enable them deliver your Cheque to you as quickly as possible.
Contact e-mail: delivery@brusselscouriers.com Dispatch Officer: Jerry Pitman TEL: +447700083628
If you desire to get more information regarding the issuance of the cheque or if you desire to have the money remitted to you via bank transfer, here is the contact details of the bank official in charge of the remittance. Do bear in mind that i have been asked to inform you that to have your funds via bank transfer, you will be requested to have an account with them first, which means you will be requested to open up and activate an account with them.
Contact Person: Fredrick Lugard Private Email: flugard@hotmail.com Official Email : customercare@ntwbonline.co.uk Tel: +44 787 228 2313. Bank Name: NatWest Bank PLC.
This money is given to you and your family, i can not dictate to you how much you should use in charity, but follow your heart and learn to give back, bless souls who are in need just as God directed me to you. i hope with this blessing you are receiving many lives will be touched and changed for good. I wish you and your family the timeless treasures of Almighty God.
God Bless, Pedro Quezada.
It seems legit but at the same time not so


2014-03-05: Followup Information Added By Anonymous From  
Scammer Information
NamePEDRO QUEZADA More Like This
Email Addressp.z2291@torba.com More Like This
Telephone+44 7031935618 More Like This
Scam Details This guy is claiming to be the lotto winner back in March which I believe the real winner probably has no idea he is using his idenity, told me of a donation he wanted me to give me, Yeah right!! So I played along until I got this exact email that I have seen here and wanted to post it.
Dear Dana , Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email " transfer.dept@ntwtbplc.org " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file.
It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.
Contact Email: transfer.dept@ntwtbplc.org Contact Person: Thompson Collins National Westminster Bank PLC. Phone Number: +44 7031935618
The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.


2013-07-29: Followup Information Added By Anonymous From  
Scammer Information
NameAllen Large More Like This
Scam Details Dear J Payne, Contact National Westminster Bank PLC.
How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $500,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Gmail email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know.
The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email "ntwestbnkplc@manager.in.th" or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/LARGE603192..... For easy trace of my file.
It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $500,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $500,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use. Contact Email: ntwestbnkplc@manager.in.th Contact Person: Thompson Collins National Westminster Bank PLC.
The agreement/contract my wife Violet and I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $500,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $500,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $500,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends. Hope to hear from you after you contact with the bank, Good luck.
Stay Bless Always. Violet and Allen Large


2013-05-07: Followup Information Added By No Name From 205.217.228.10 
Scammer Information
NameVictorin Ghirawoo More Like This
Email Addressvicghirawoo@gmail.com More Like This
Telephone7587125326 More Like This
Scam Details National Westminster Bank Plc, Registered in England No. 929027. Registered Office: 135 Bishopsgate, London EC2M 3UR.. Direct Tell: +447700000312
Hello Dear,
We have received bank Internal signal on the sum of ($9,500,000.00) Nine Million, Five Hundred Thousand Dollars as part payment of your long awaiting Contract Inheritance/Compensation Fund with an authenticated instruction to effect the payment to you via our personal online banking method. This success to our understanding was achieved through World Bank in collaboration with the International Monetary Fund and United Nations Organization.
Following our line of operation in the banking industry, we have been expecting your application letter for the release of this fund without any such action till date and we wish to know your reasons for keeping silent to this important issue as we have tried several times to reach you without success.
To enable a proper verification and final effect of this payment to the rightful owner, and to avoid making payment to a wrong person, we wish to have your letter of instruction so as to enable us proceed in creating your personal online account within the next 24 to 48 Banking hours.
Procedurally, we hereby request your urgent and maximum attention to this matter to enhance the achievement of this aim as programmed within the next 48 Banking hours upon the receipt of your response and indication of interest to receive this fund as stipulated and computed into our central computer database system for this first quarter of the year.
If by any means, you wish not to lose this great opportunity, you are privileged to respond to this process immediately as any further delay will result the repudiation of this progression in your favor.
This information is very important and must not be ignored to avoid irrevocable regret.
Thanks for your understanding.
Best Regards
(Mr.Morris Edward) Co-Chief Executive Operating Officer NatWest Bank, Customer Relations Unit.


2013-05-03: Followup Information Added By Anonymous From  
Scammer Information
Namelarge allen More Like This
Email Addressallenlarge550@yahoo.com More Like This
Telephone+447012975702 More Like This
Scam Details Basically telling u 2 contact transfer.debt@ntwtbplc.com to open a account so that they can transfer $500.000 usd into it for u to transfer to ur own account.


2013-01-25: Followup Information Added By Anonymous From  
Scammer Information
NameTina hartvigsen More Like This
Email AddressTIHA@viauc.dk More Like This
Scam Details This email is sending same scam


eVerify.com