419 scams

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)
natwestbanklondonuk@linuxmail.org


Scam Email received 2019-05-14T10:59:22

natwestbanklondonuk@linuxmail.org
natwestbanklondonuk@linuxmail.org
Email From:

office@serbia.trav

Subject:

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

Other emails used:

natwestbanklondonuk@linuxmail.org, natwestbanklondonuk@linuxmail.org

Email Subject:

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


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million) – natwestbanklondonuk@linuxmail.org


el 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 (natwestbanklondonuk@linuxmail.org) natwestbanklondonuk@linuxmail.org

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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