nathwest@Safe-mail.net

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Tue, 25 Jun 2013 11:25:35 -0400
From: NATWEST BANK <nathwest@Safe-mail.net>
Subject: PAYMENT ALERT

NATHWEST BANK PLC
267 Castle Street
Dudley
DY1 1LJ
PHONE +447024030114
+447045767067
FAX +44-871-218-4503


REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28,500,000.00)

Attention: Sir/Madam,
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which was Forwarded and contracted us to see to your immediate payment of the sum of USD28,500,00 from your Offshore Account with us.

We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (UD$28,500,000,00) , which has been delayed. Which has been the handiwork of some miscreant elements from Africa, We advice that you stop further communication with any correspondence from Africa.

You are hereby Directed to recomfirm to us your details
Phone Number
Fax Number
Next of Kin
Marital statue
A scan copy of your Identity card.

We will help you to see that your Inheritance sum of (US$28,500,000,00) will be effected immediately and transfered into your designated bank account.

Should you follow up our directives, your fund will reflect in your account within 72 HOURS from the day you obtain our fund transfer form.
Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to forward to this bank your receiving Account Where you want this fund to be remitted.
Yours sincerely
Nick Millard
Branch Manager at NatWest Bank
Dudley, United Kingdom
-
+448712184503
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location
Original network provider* Digital Mail Limited

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Wed, 3 Jul 2013 08:18:55 +0900 (JST)
Reply-To: <corestates.financial@administrativos.com>
From: "Santander Bank of London"<ABHHYY988097@minos.ocn.ne.jp>
Subject: Notification of a Wrong Transfer of Funds,

Santander Bank of London.
Bank:CoreStates Financial Corporation.
The Management Of Financial Intelligent Unit
Information, Office Department Borad
Ref: 9905240 From:Santander Bank Of London
Registered Office: 1 Churchill Place,
London E14 5HP.United Kingdom.
Registered No: 1026167.
Web:www.skanska.co.uk




Notification of a Wrong Transfer of Funds,



The eagle eye of Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House.



The Bank of England which is the mother bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been with held until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:Name:



Santander Bank of London.
Bank: CoreStates Financial Corporation.
Further Credit to: - KUWAIT FINANCE HOUSE.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11,
CONTRACT #: MAV/FGN/MIN/009.



We have traced these funds to you as there are no documents used in movingthese funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account.



Send identification/address and phone numbers for verification. As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of
time, the funds will be confirmed in your bank account.



Regard,


Dr.John Drys-Dale
Director, Financial Intelligent Unit
United Kingdom.(FIU). And
Mr.ROMAN KAMINSKI also
Dr.Markson David
Head of Investigations of
Financial Intelligence Unit,(FIU)

Reply-To: <infofiunits@gmail.com>
From: John Drysdale <fredrik_emerah@hotmail.com>
Subject: Notification of a Wrong Transfer of Funds

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: infofiunits@gmail.com

Sir

Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: infofiunits@gmail.com

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +4407045767067
landline +4407024092573
Email: infofiu197@gmail.com

Received: from [41.71.174.230] by web164505.mail.gq1.yahoo.com via HTTP; Wed, 08 Oct 2014 03:43:00 PDT
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Message-ID: <1412764980.15456.YahooMailBasic@web164505.mail.gq1.yahoo.com>
Date: Wed, 8 Oct 2014 03:43:00 -0700
From: "Dr. John Drysdale" <mrfredrikemerah@ymail.com>
Reply-To: infofiu197@gmail.com
Subject: Notification of a Wrong Transfer of Funds

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: infofiunits@gmail.com

Sir

Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: infofiunits@gmail.com

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +4407045767067
landline +4407024092573
Email: infofiu197@gmail.com

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Reply-To: <infofiunits@gmail.com>
From: SCAM VICTIMS INVESTIGATION AGENECY IN AFFILIATION WITH BRITISH NETWORK
ENFO <sfo.co.uk@administrativos.com>
Subject: Notification of a Wrong Transfer of Funds

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: infofiunits@gmail.com

Sir

Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: infofiunits@gmail.com

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +4407045767067
landline +4407024092573
Email: infofiunits@gmail.com

Return-Path: <financial.intelligent.unit28@outlook.com>
From: Head of Investigations Financial Intelligence Unit
<financial.intelligent.unit28@outlook.com>
Subject: Notification of a Wrong Transfer of Funds
Date: Thu, 30 Oct 2014 21:37:56 +0000


Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
CONTACT ME THROUGH THIS E-MAIL: infofiu1887@gmail.com



Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and Core States

Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England.
Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your
name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you
under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated
to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this
email address for security reasons: E-mail: infofiu1886@gmail.com

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: infofiu1887@gmail.com
=
Redirected VOIP telephone numbers.
TEL/: +4470254088459
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Danemere Street Creative

Fx/ +4407045767067 +447045767067
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd

landline +4407024092573 +447024092573
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd

Return-Path: <drjohndrysdale01@outlook.com>
From: Dr John Drysdale <drjohndrysdale01@outlook.com>
Subject: Notification of a Wrong Transfer of Funds
Date: Fri, 31 Oct 2014 13:13:40 +0000

Same email text.

Return-Path: <financial.intelligent.unit23@outlook.com>
Return-Path: financial.intelligent.unit23@outlook.com
From: Head of Investigations Financial Intelligence Unit
<financial.intelligent.unit23@outlook.com>
Subject: Notification of a Wrong Transfer of Funds
Date: Sat, 13 Dec 2014 15:11:19 +0000



Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk
CONTACT ME THROUGH THIS E-MAIL: infofiu1886@gmail.com



Notification of a Wrong Transfer of Funds

The eagle eye of the Financial Intelligence Unit (FIU) just pictured a wrong transfer which it is still investigating that passed through Santander Bank of London to CoreStates Financial Corporation for further credit to Kuwait Finance House. The Bank of England which is the Apex bank to Santander Bank of London and CoreStates Financial Corporation intercepted the funds and notified FIU of the funds which have been withheld until they receive approval on where the huge funds are going. As at this point, the funds are still with the Bank of England. Below is the information contained in the documents they used in moving the funds:

Name: Santander Bank of London.
Bank: CoreStates Financial Corporation.
Account No. : - 0110166617412
Branch :- H.O.
Swift Code: - KFHOKWKW
IBAN: KW46KFHO 0000 0000 0001 1010 0174 11

We have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account. Send identification/address and phone numbers for verification.

As soon as we receive your reply, further details on the prerequisites for receiving such money will be communicated to you and within a stipulated period of time, the funds will be confirmed in your bank account. Reply through this email address for security reasons: E-mail: infofiu1886@gmail.com

Sincerely Regards

Dr John Drysdale,
Head of Investigations Financial Intelligence Unit
TEL/: ++4470254088459
Fx/ +44 (0) 7045767067
landline +44 (0) 7024092573
Email: infofiu1886@gmail.com
=
TEL/: +4470254088459
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Danemere Street Creative
Redirected VOIP telephone number.

Fx/ +4407045767067 +447045767067
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Open Telecom International Ltd
Redirected VOIP telephone number.

landline +4407024092573 +447024092573
Number billable as universal access number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Ltd
Redirected VOIP telephone number.

Return-Path: <hfinancialintelligenceunit674@yahoo.pt>
Date: Fri, 19 Dec 2014 11:06:28 +0000 (UTC)
From:
Head of Investigations Financial Intelligence Unit <hfinancialintelligenceunit674@yahoo.pt>
Reply-To:
Head of Investigations Financial Intelligence Unit <hfinancialintelligenceunit674@yahoo.pt>
Subject: Notification of a Wrong Transfer of Funds

Same email text.

Return-Path: john.drysdale@administrativos.com
From: JOHN DRYSDALE <john.drysdale@administrativos.com>
Subject: Notification of a Wrong Transfer of Funds
Date: Sun, 4 Jan 2015 04:30:38 -0800

Dr John Drysdale
Head of United Kingdom Financial Intelligent Unit, United Kingdom
Address: Skanska UK Pss House Denham Way
Maple Cross Rickmansworth Hertfordshire WD3 9SW.UK
Web:www.skanska.co.uk / E-mail: infofiunits@gmail.com

Sir

Notification of a Wrong Transfer of Funds

blah blah....same text as above posts.