Victim Location 30143
Type of a scam Fake Check/Money Order
From the desk of Carla Watson
Of Natwest bank,
New York U.S.A.
RE: CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK.
ATTN: Esteemed Beneficiary,
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full Inheritance fund of US$7.5 Million from the Nigerian reserve account With our Bank because they are having problem with International Monetary Fund (IMF). We Natwest Bank of America has taken up the mantle to advocate on your interest for the release of your fund over delayed payment.
I hereby acquaint you with the procedure for the release and transfer of this approved payment fund to you. You are required to furnish to us the under mentioned statutory requisites to enable my office commence actions.
{1}. Your Full Name and Address:
{2}. Your Confidential Tell, Cell and Fax Number for easier and
faster communication:
{3). Your Bank name and address:
{4). Your A/c Name and Numbers:
(5). Your Swift Code / Routing Numbers:
(6) Occupation / Marital Status:
Be informed that transfer will commence immediately we hear from you with the account information. Once more, NATWEST BANK OF AMERICA will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Finally, I want you to know that all modalities has been put in place for the successful transfer of your contract/inheritance fund of US$7.5M into your bank account, The transfer of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhered to for safe transfer of your fund into your Nominated bank account.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.
Your Immediate Response is Highly needed to enable us commence for the transfer.
Yours faithfully,
MRS. CARLA WATSON
NATWEST BANK