Scammer News
Compensation Scam

All they want is cash for the online account

photo of person standing beside barricade

We had this story month ago from Nigeria. Now from Britain.

With its withdrawal from the European Union, the United Kingdom has created this problem for itself. From the former EU state of Britain, more and more African gangs are operating. The UK is unwilling to do anything about the damage these groups are doing to Europeans.

For a populist madman like Sunak, this seems only an accessory. Half of the IP numbers and telephone numbers of the fraudsters come from the United Kingdom. This makes it possible to set up fake banks. These then cause millions of euros of damage to selected victims in the EU.

Yet another piece of stupidity from the British populists, who didn’t think about the consequences of their actions from noon to midday and got lost in the fishing grounds.
In this particular case, it is a matter of redirecting a mail and telephone address from the UK to Ukraine. The perpetrators are acting on behalf of the British government. They claim to be. Which is absurd enough in itself. The real NatWest is not involved.
So Brexit is an enabler of other crimes in addition to the Tory racket. Do not answer, do not send any personal information, no money, no documents. Please move the mail to the digital trash bin.

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24

Re: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

In the fight against corruption in the Banking system and in pursuit to re-build a good relationship with the British Government and the foreigners by the British Prime Minister. This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the United Nations in conjunction with the world bank.

The British Government, World Bank and United Nation has approved a compensation payment of US$10,000,000.00 in your name which shall be transferred to your bank account through an online account, we will create an online bank in your name and you will transfer your funds by yourself through our online account. We chose to transfer your fund through online banking so that no Agency will notice or stop your fund.

You shall receive this compensation fund within 3 working days, if you comply with our instructions and adhere to our directives. We were meant to understand from our findings that you have been going through hard times by Paying a lot of charges to see to the release of your fund (US $10Million), this has been the handwork of some miscreant elements from that Country.

We advise that you stop further communication with any correspondence from any bank, or anywhere Concerning your funds as you will receive your funds from this bank if you follow our instruction. Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm these to us,

Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.

We need your second email gmail or hotmail for security and private

reasons. Kindly reply to my private email below for urgent attention.

Yours sincerely,
Katie Murray
Group Chief Financial Officer
NatWest Bank, London United Kingdom

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