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Unread postby Big Al » Tue Aug 09, 2022 7:32 pm

Attention: The Beneficiary,

I have been mandated to inform you of a new available debit "ATM" cash card with our affiliate bank, that can be used to complete the payout of your inheritance fund from NatWest Bank, without any government or bank bureaucracies involved in remitting huge funds. I wish to know if you will prefer this method so we can settle all bottlenecks inherent and you will just open an account with the bank and request for your payment via this cash card. It is a special and unrestricted card processed and sent to you via courier. Once you receive the card by courier, you will automatically have access to the cash money in the account through the card in your hand; and start cashing money at your bank branch and/or any ATM machine around the world.

The card will be installed with a special "CHIP" giving you unlimited access to online transfers from over-the-counter in your bank branch or even at the comfort of your home with your computer or laptop. The advantage far outweighs anything you can think of. With the card, you can make payments and purchases of any amount, buy houses, cars, yachts, buy flights and sports tickets, etc. This means you will have access and control over the money via the cash card until the funds are exhausted and you can either return the card back to the bank or destroy it. I am positively optimistic that you will surely love this, I will wait for your quick response and decisions.

My Regards,

Mr. Adam Hanke
Head of Banks
UK, Europe & Government Banking
NatWest Bank London,
England, United Kingdom

----
Natwest Bank® Legal/Confidential Statement...

The Information contained and transmitted by this E-MAIL is proprietary to Natwest Bank® and/or its Customer and is intended for use only by the individual and/or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Natwest Bank® shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient(s), an agent of the intended recipient(s) or a person responsible for delivering the information to the named recipient(s), Note that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this message and any attachments immediately and notify us.

Delighting you is our Business. Kindly direct all your comments, complaints, inquiries or feedback to our dedicated Service Quality team on 0044 (0) 1143-420-031. or email inquiries@natwestplcuk.com.

National Westminster Bank PLC. (NATWEST) Since 1968. Registered in England No.929027.


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Big Al
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info@natwestplcuk.com

Unread postby Big Al » Wed Aug 10, 2022 8:17 pm

Dear

Good day to you, I acknowledged your email and have informed our affiliate bank with the facility to issue the unrestricted ATM Cash card. You need to contact the Customer Care Services of Salford Trust Inc., immediately via email customercare@salfordtrust.com as the beneficiary, and inform them that you accepted to receive your money via ATM debit card so you can have unrestricted access to cash money, payments, transfers, etc, Inform me of your communication with the bank for my documentation and necessary guidelines.


My Regards,

Mr. Adam Hanke
Head of Banks
UK, Europe & Government Banking
NatWest Bank London,
England, United Kingdom

----
Natwest Bank® Legal/Confidential Statement...

The Information contained and transmitted by this E-MAIL is proprietary to Natwest Bank® and/or its Customer and is intended for use only by the individual and/or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Natwest Bank® shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient(s), an agent of the intended recipient(s) or a person responsible for delivering the information to the named recipient(s), Note that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this message and any attachments immediately and notify us.

Delighting you is our Business. Kindly direct all your comments, complaints, inquiries or feedback to our dedicated Service Quality team on 0044 (0) 1143-420-031. or email inquiries@natwestplcuk.com.

National Westminster Bank PLC. (NATWEST) Since 1968. Registered in England No.929027.


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From: NATWEST BANK PLC <info@natwestplcuk.com>
Date: Wed, 10 Aug 2022 10:42:45 -0700
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Big Al
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adamhanke29@gmail.com

Unread postby Big Al » Thu Aug 11, 2022 8:05 pm

E-mail to customercare@salfordtrust.com gets a reply from:

Dear

Good day to you, I acknowledged your email and have informed our affiliate bank with the facility to issue the unrestricted ATM Cash card. You need to contact the Customer Care Services of Salford Trust Inc., immediately via email customercare@salfordtrust.com as the beneficiary, and inform them that you accepted to receive your money via ATM debit card so you can have unrestricted access to cash money, payments, transfers, etc, Inform me of your communication with the bank for my documentation and necessary guidelines.

My Regards,

Mr. Adam Hanke
Head of Banks
UK, Europe & Government Banking
NatWest Bank London,
England, United Kingdom

----
Natwest Bank® Legal/Confidential Statement...

The Information contained and transmitted by this E-MAIL is proprietary to Natwest Bank® and/or its Customer and is intended for use only by the individual and/or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Natwest Bank® shall not be liable for any mails sent without due authorization or through unauthorized access. If you are not the intended recipient(s), an agent of the intended recipient(s) or a person responsible for delivering the information to the named recipient(s), Note that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited. If you have received this communication in error, please delete this message and any attachments immediately and notify us.

Delighting you is our Business. Kindly direct all your comments, complaints, inquiries or feedback to our dedicated Service Quality team on 0044 (0) 1143-420-031. or email inquiries@natwestplcuk.com.

National Westminster Bank PLC. (NATWEST) Since 1968. Registered in England No.929027.


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Date: Thu, 11 Aug 2022 02:56:18 -0700
Message-ID: <CAMbv_tcHshTbOP=N8rpQQorqH=_o5L6L6TFFcTD_+pgoe=KskQ@mail.gmail.com>
Subject: Re: Cash Card Option "ATM"
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customercare@salfordtrust.com

Unread postby Big Al » Fri Aug 12, 2022 7:30 pm

Dear

Re: ATM Debit Card

This is to acknowledge receipt of your email and the contractual agreement with NatWest Bank in respect of your payment through ATM Debit Card. Please note that you need a functional bank account in your name with Salford Trust Inc., where your funds will be deposited in order to process your debit card. You are therefore advised to fill the attached Current Account Application form for Non-UK EU residents and return back to us with accompanied requirements listed.

Best Regards.


Peter COLLINS
Business Operations Manager


9 Crofts Bank Rd, Urmston Manchester M41 0TZ,
Customer Contact Centre 01613940878
ü http:/ /www.salfordtrust.com

This e-mail and all attachments transmitted with it remain the property of Salford Trust Inc., the information contained herein are private confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Kindly notify Salford Trust Inc., immediately by email if you have received this email in error and delete this email and any attachment from your system Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. the contents of this email or its attachments have been scanned for all viruses and all reasonable measures have been taken to ensure that no viruses are present. Salford Trust Inc., and its subsidiaries do not accept liability for damage caused by this email or any attachments.


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From: Salford Customer Services <customercare@salfordtrust.com>
Date: Fri, 12 Aug 2022 09:16:44 -0700
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Subject: Re: ATM Debit Card
To:
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Re: natwestplc-uk.com

Unread postby firefly » Tue Aug 16, 2022 6:43 pm

The fake site used ins scam is a spoof of NatWest Bank. The fraudulent domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=152966

From the domain name registration:

Domain name: natwestplc-uk.com
Updated Date: 2021-06-08
Creation Date: 2021-04-02
Registrar Registration Expiration Date: 2026-04-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Salford Trust Inc - salfordtrust.com

Unread postby firefly » Tue Aug 16, 2022 7:00 pm

Another fake bank used in scam claims to be Salford Trust Inc.

From the fake bank website:

Salford Trust is an international financial group in the banking, vault, loan, mutual fund and financial services industries. Through a dedication to client service and a diverse multi-currency product offering, clients enjoy unrivalled access to the global investment markets.


Contact details:

9 Crofts Bank Rd, Urmston Manchester M41 0TZ, United Kingdom
+44 1613940878
info@salfordtrust.com


+441613940878
Number billable as geographic number
Country or destination United Kingdom
Original network provider* DIDWW Ireland Limited

Entry in the aa419 databasse of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157703

From the domain name registration:

Domain name: salfordtrust.com
Updated Date: 2022-07-27
Creation Date: 2022-07-26
Registrar Registration Expiration Date: 2023-07-26
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake bank website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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customercare@salfordtrust.com

Unread postby Big Al » Tue Aug 16, 2022 8:30 pm

Business Operations Manager


9 Crofts Bank Rd, Urmston Manchester M41 0TZ,
Customer Contact Centre 01613940878
ü http:/ /www.salfordtrust.com

This e-mail and all attachments transmitted with it remain the property of Salford Trust Inc., the information contained herein are private confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Kindly notify Salford Trust Inc., immediately by email if you have received this email in error and delete this email and any attachment from your system Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. the contents of this email or its attachments have been scanned for all viruses and all reasonable measures have been taken to ensure that no viruses are present. Salford Trust Inc., and its subsidiaries do not accept liability for damage caused by this email or any attachments.
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customercare@salfordtrust.com

Unread postby Big Al » Wed Aug 17, 2022 7:28 pm

Dear
You are free to forfeit the transaction if you so desire.
Best Regards.

Peter COLLINS
Business Operations Manager


9 Crofts Bank Rd, Urmston Manchester M41 0TZ,
Customer Contact Centre 01613940878
ü http:/ /www.salfordtrust.com

This e-mail and all attachments transmitted with it remain the property of Salford Trust Inc., the information contained herein are private confidential and intended solely for the use of the addressee. If you have received this e-mail in error, kindly notify the sender. If you are not the addressee, you should not disseminate, distribute or copy this e-mail. Kindly notify Salford Trust Inc., immediately by email if you have received this email in error and delete this email and any attachment from your system Emails cannot be guaranteed to be secure or error free as the message and any attachments could be intercepted, corrupted, lost, delayed, incomplete or amended. the contents of this email or its attachments have been scanned for all viruses and all reasonable measures have been taken to ensure that no viruses are present. Salford Trust Inc., and its subsidiaries do not accept liability for damage caused by this email or any attachments.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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