Unless you are expecting $4.5m dollars from a contract, you should realise this is a scam. If “Dr. Juliet Robert” really worked for Nat West in London, you would expect that she would be able to write in real English. This is just a scam, written by someone who doesn’t speak English very well. Delete the email and don’t reply.
NatWest Bank London
45 Fulham Broadway
London, SW6 1AG
Attention; CONTRACT FUND OWNER/ INHERITANCE
Subject; NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2096.
This is to notify you of a new order on the release of your contract fund. Prior to these proceeding abnormalities, we
have been mandated by the HSBC Bank Operations Officer UK under the auspices of The European Clearing House in
Torrington Angus London to contact you in respect of this below information. You have been reported to be sick and
hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King
of Canada forwarding the below account for the transfer of Partition payment of $4.5M USD of your contract fund as
instructed by you with power of attorney tendered to us today. Please Verify these information;
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
We must not hesitate as we are under mandate to ensure that your fund is transferred immediately without delay, in
respect of this, we have already programmed your fund to be transferred as soon as we hear from you. Please confirm
their legality very urgently to enable us conclude/effect your transfer immediately hence it has already been
programmed, pending on your response to the above information / inquiry. Please note that your urgent attention in this respect will be highly appreciated as it will help us to clear this subject matter at the earliest time and get your
proceed transferred immediately as instructed. If you did not instruct this change and Order, Please contact the
Director Of International Remittance Department, HSBC Bank, London, Dr. Juliet Robert on his direct Email:
firstname.lastname@example.org . To avoid and stop the transfer of this fund because this office will not be held
for any lapses or wrong payments resulting to delays… Thank you
Dr. Juliet Robert
Issued for UK use only|© NatWest Bank plc 2002 – 2009
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