+447035969549

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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+447035969549

Post by NumberLover »

Tel. Nos.: +447035969549 & +448435643403
Email: natwstbnkaccontdepatmentlondon505@hotmail.com & mrmichaelbaker49@yahoo.co.uk
Scam Type: Advance Fee Fraud Scam

From: NATWEST BANK PLC - edi.siswandono@sinarmasmining.com
Reply-To: NATWEST BANK PLC - natwstbnkaccontdepatmentlondon505@hotmail.com
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that
was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere
concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address (mrmichaelbaker49@yahoo.co.uk)
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=3D+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Ni=
gerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of =
(US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Dom=
iciliary Account with this bank.

We were meant to understand from our findings that you have been going thro=
ugh hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from =
any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you f=
ollow our instruction.

Do not go through anybody again but through this Bank if you really want yo=
ur fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons=
.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
Received: from smtp-01.sil.at (78.142.186.29) by
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Content-Description: Mail message body
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)78.142.186.175
To: Recipients
From: NATWEST BANK PLC
Date: Thu, 22 Nov 2018 02:06:07 -0800
Reply-To: <info.wesminetbanklondn@gmail.com>
X-Sender-IP: 78.142.186.29
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

Received: from [149.56.185.13] (unknown [170.162.79.37])
by mznaplapsmt001.krft.net (Postfix) with ESMTP id 43vhJg1Btrz4y6Jh;
Wed, 6 Feb 2019 12:56:03 +0000 (UTC)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)GRE.137.116.58.254
To: Recipients
From: NATWEST BANK PLC
Date: Wed, 6 Feb 2019 04:56:07 -0800
Reply-To: <natwestbankonlinesection1@gmail.com>
Message-ID: <43vhJg1Btrz4y6Jh@mznaplapsmt001.krft.net>
X-Sender-IP: 104.47.49.236
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from
any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons=
.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

Received: from User ([37.49.224.107])
by mail01.aqstage.com with SMTP id x47HSPQR007364-x47HSPQT007364;
Wed, 8 May 2019 02:28:26 +0900
Message-ID: <201905071728.x47HSPQR007364-x47HSPQT007364@mail01.aqstage.com>
Reply-To: <natwestbankonlinesection1@gmail.com>
From: "Mr Anthony M. Smith" <m-sawamura@komatsuwall.co.jp>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
Date: Tue, 7 May 2019 10:28:39 -0700
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-IncomingHeaderCount: 13
To: Undisclosed recipients:;
Return-Path: m-sawamura@komatsuwall.co.jp
X-Sender-IP: 219.96.76.68
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)


Mr Anthony M. Smith <m-sawamura@komatsuwall.co.jp>
Tue 5/7/2019 10:32 AM
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (wesministerbanklondon@post.cz)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

Received: from [217.182.52.78] (ip78.ip-217-182-52.eu [217.182.52.78])
by cindy.kaigisho.com (Postfix-Osaka-Kaigisho-MailServer-20141027) with ESMTP id 7798D115D2;
Tue, 14 May 2019 07:32:43 +0900 (JST)
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)GR1
210.159.6.18
To: Recipients <daigaku@mail.infomart.or.jp>
From: NATWEST BANK PLC <daigaku@mail.infomart.or.jp>
Date: Mon, 13 May 2019 15:33:14 -0700
Reply-To: <natwestbankonlinesection1@gmail.com>
Message-ID: <20190513223243.7798D115D2@cindy.kaigisho.com>
X-Sender-IP: 210.159.6.18
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=3D+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of
(US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from
any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (natwestbanklondonuk@linuxmail.org)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

Received: from User (unknown [203.1.24.145])
by mail.wave1.com.au (Postfix) with SMTP id B3C47A5041;
Wed, 10 Jul 2019 01:06:52 +1000 (AEST)
Reply-To: <infonatwestbankplc3@gmail.com>
From: MR ANTHONY SMITH <wayne@wave1.com.au>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)SE
Date: Tue, 9 Jul 2019 08:07:06 -0700
Message-ID: <20190709150710.4C48CA51B2@mail.wave1.com.au>
X-IncomingHeaderCount: 16
To: Undisclosed recipients:;
Return-Path: wayne@wave1.com.au
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell;447035969549
Fax;448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (s.twestbnk@yahoo.com)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

Received: from mgdwi02.deurag.de (213.216.18.163) by
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Reply-To: <natwestbnkacountsection505@gmail.com>
From: "Mr Anthony M. Smith" <veps@deurag.de>
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)SE
Date: Wed, 24 Jul 2019 12:56:32 -0700
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To: Undisclosed recipients:;
Return-Path: veps@deurag.de
X-Sender-IP: 213.216.18.163
NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London - UK
SE1 1TT
Our Ref: NTB/WESTMIN/INTER-15</div>
<div>
Your Ref: Affidavit: AFX 076GD7B24
Tell;447035969549
Fax;448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by
Paying a lot of charges to see to the release of your fund (US$10Million),
Which has been the handwork of some miscreant elements from that Country.
We advise that you stop further communication with any correspondence from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if you follow our instruction.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.
Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is Customers care private! Email address (smith.westminister@yahoo.com)
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +447035969549

Post by nightmare »

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Reply-To: <mikerichardd1@gmail.com>
From: "Head of Banking Operations"<info@sulejmani.ch>
Subject: Micro Finance Bank
Date: Thu, 17 Oct 2019 20:29:15 -0700
Message-Id: <20191018032924.4091691D99@ispconfig.winet.ch>
To: undisclosed-recipients:;
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Micro Finance Bank

UNITED KINGDOM.

7 Whitehall Road,
London, SW1A 2EL
United Kingdom

Tell 447035969549

TEL 4407023095850

Attn: Beneficiary.

The office of Micro Finance Bank hereby write to confirm to you that we

received information to release your approved fund US$10,000.000.00 to your

designated bank account.We have verified The Fund Authenticity, and we have

been able to confirm that the FUND is 100% LEGAL. And the money must be

successfully confirmed in Your Bank Account.

And you are legally entitled to receive a sum of US$ 10,000.000.00 (TEN

MILLION UNITED STATE DOLLARS).We also authenticate the fact that your

entitled amount of US$10,000.000.00 is safe for immediately remittance to

your own designated Bank

Account, All necessary official modalities is being finalized in your favor

and the remittance Director of this Micro Finance Bank, shall communicate

with you with great success within the next few hours you comply firstly

with this instruction given in this letter.The information has been

programmed in our wire system for final remittance of your Fund. To notarize

your file and certify your Fund for remittance,You are required to send you

Bank Account details, Your full Name of your bank address and telephone

numbers to this office of Micro Finance Bank immediately .At the receipt of

your

Bank Account details, we will notarize your file, certify your Fund for

immediate remittance and credit your nominated Bank Account within 24hours.

Here is Customers care private! Email address (philipik@hotmail.co.uk)

Thank you.

Yours faithfully,

Mr.Rike Jackson

Head of Banking Operations

Micro Finance Bank
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