FROM NATWEST archive
March 24, 2014 Leave a comment
Date: Mon, 24 Mar 2014 17:03:48 +0100
From: Jonah Wayne firstname.lastname@example.org
Subject: FROM NATWEST archive
NATIONAL WESTMINSTER BANK LONDON, UK
91 Westminster bridge road,
London SE1 7HW United Kingdom.
This is to officially inform you that we, the international remittance Department of National Westminster Bank, UK did receive in your name, a fund deposit sum of US$ 11.5 million dollars from an undisclosed diplomat 12 months ago, but he failed to provide your banking information where the above deposit shall be transferred into.
We have made several unsuccessful attempt to contact you or the diplomat via the email and the telephone numbers he provided, as all our efforts to locate either of you was unsuccessful. Last week, a lady by the name Mrs, Patricia Gates came to my office with a power of attorney supposedly from you, claiming that you instructed that the funds should be transferred to a bank account located in Switzerland.
The payment has being confirmed to be transferred into Mrs Patricia Gates Swiss bank account, but I want to make sure that you are the one who sent Mrs Patricia Gates with the power of attorney to transfer the money to her own bank account in Switzerland. If there is no response from you, we shall go ahead and effect the transfer to the Beneficiary’s Swiss bank account, because she has completed all the transfer statutory obligations.
I await to hear from you soon.
International Remittance Department
National Westminster bank UK.