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garrathfulford5@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

garrathfulford5@gmail.com

Unread postby firefly » Mon Mar 25, 2024 5:39 pm

Recovery scam / identity theft.

Dear Customer ,

RE : PAYMENT APPROVAL NOTIFICATION VALUED THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY ( US$ 3,500,000.00
We presently paying partial payment to a list of beneficiary submitted to our bank NatWest Bank London United Kingdom by the Governor (Andrew Bailey) Bank of England London United Kingdom
Kindly indicate your choice of payment procedure that will be convenient for you to enable us facilitate the credit within 72hrs .
1. Telegraphic Transfer
2. Online Banking
3 Automated Teller Machine Card .
Endeavour to enclose your identification ( scanned copy of International Passport / Driver’s license ) for our perusal record purposes.
Looking forward to your swift response.

Regards
Garrath Fulford
Head Business Banking Unit
NatWest Bank London
United Kingdom


Header:

Return-Path: <garrathfulford5@gmail.com>
From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Mon, 25 Mar 2024 14:26:18 +0100
Message-ID: <CADubN9AuoP7DCLCes5Q9zP1ACFvUWc62QwtkAWewZReTZz7dmQ@mail.gmail.com>
Subject: CLASSIFIED
To: NATWEST BANK <garrathfulford5@gmail.com>
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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firefly
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