Forum Übersicht - Fake-Banken natwestplclondon.com / natwestplc-uk.com

Die beiden domains natwestplclondon.com / natwestplc-uk.com werden für betrügerische eMails in Verbindung mit einem Next-of-Kin-Scam verwendet:
Coles, Michael - Senior Relationship Manager
https://www.scambaiter-forum.info/t9149f64-Coles-Michael-mcoles-jubedu-com.html
Coles, Michael , mcoles03@jubedu.com, +442036279952

Beispiel-eMail von premierbanking@natwestplc-uk.com

Zitat

---

1
2
3
4
 

From: NATWEST Premier Banking <premierbanking@natwestplc-uk.com>
To: xxx
Subject: Re: Application Letter
Date: Wed, 8 Sep 2021 18:31:48 +0100
 

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
 

Delivered-To: xxx
Received: by 2002:ab3:1d0f:0:0:0:0:0 with SMTP id e15csp312756ltd;
        Wed, 8 Sep 2021 10:32:01 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJzis7Cnw6GZLVdLBSX4NIHfiry0vDi1UovLzScZsciIsg6e9G1mga1tHnvXPNtGPYvYHVKs
X-Received: by 2002:a05:6830:278b:: with SMTP id x11mr4042352otu.326.1631122321300;
        Wed, 08 Sep 2021 10:32:01 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1631122321; cv=none;
        d=google.com; s=arc-20160816;
        b=cbXN/NYJQdTFcO9waakyxS3nRB9ox0p6j70Z82/d/WsoFdgr6AkZKSfYxfxy2p+8bf
         r2Go6CRmHTXWfTHV6p4vGWyJT3CULd5nS5b/3fg8XT09w9m8N9CwFJf9ajC/5bsutd7T
         rZtoLYTpQyngh9Dxi9DY7TcFMYwUIjcByOkrkTI2cQ5v2kgjsssBH89D3SBuQS543GeJ
         T5c5FaiOUKP0cbciEVrvDIfr3jCEvyEDrBhWawBQLPVUP4Qc+wNMX6EWI4yj3MIuxOep
         HCETnKLz9h5Xfo0exwBFoM/gzCed0vnr96O6J1rRHlAA76eoksCWuCkaPVhAj8uUBm2a
         Hq0g==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
        h=to:subject:message-id:date:from:in-reply-to:references:mime-version
         :dkim-signature;
        bh=tze0iBuqLQJYwyH4znNPDle3y2AXvtfI4Fhy6X/kBKQ=;
        b=U4DaPGTmU1qFXSGJeJdOfHRNQhFT3pfzZma/f3OkWIxb8rMhrPDRYAeIzHBWcrsc5O
         YIxhUJSmnICJ3WX40i7gsSihDjXfSigtZPw6Kr8zxP7FEsUE2Nri9bkcK1mEf0B/lM1d
         VqUix29XTtI/Va2WsUzZJWFN6kxWheV1P1mmtD+CyuS4pIste0g2BlXz0V9zZ786WlQE
         HOq4G9M84uwIYCE4ne488lhI6l4Rc6KK448jvsCPclGKRC1PMxS742ft+efWklE3HJU5
         +YyM/yLIIcOYCeo4AVGO41ecYhd9Ffamh1pXksM00yWNcEKkmDwD4jLfOQ7XbAULkuPP
         SWiw==
ARC-Authentication-Results: i=1; mx.google.com;
       dkim=pass header.i=@natwestplc-uk.com header.s=20210608 header.b=VZYvELjC;
       spf=pass (google.com: domain of premierbanking@natwestplc-uk.com designates 162.210.70.53 as permitted sender) smtp.mailfrom=premierbanking@natwestplc-uk.com
Return-Path: <premierbanking@natwestplc-uk.com>
Received: from us2-ob1-2.mailhostbox.com (us2-ob1-2.mailhostbox.com. [162.210.70.53])
        by mx.google.com with ESMTPS id j130si2227464oia.205.2021.09.08.10.32.00
        for <xxx>
        (version=TLS1 cipher=AES128-SHA bits=128/128);
        Wed, 08 Sep 2021 10:32:01 -0700 (PDT)
Received-SPF: pass (google.com: domain of premierbanking@natwestplc-uk.com designates 162.210.70.53 as permitted sender) client-ip=162.210.70.53;
Authentication-Results: mx.google.com;
       dkim=pass header.i=@natwestplc-uk.com header.s=20210608 header.b=VZYvELjC;
       spf=pass (google.com: domain of premierbanking@natwestplc-uk.com designates 162.210.70.53 as permitted sender) smtp.mailfrom=premierbanking@natwestplc-uk.com
Received: from mail-pj1-f51.google.com (mail-pj1-f51.google.com [209.85.216.51])
	(using TLSv1 with cipher AES128-SHA (128/128 bits))
	(No client certificate requested)
	(Authenticated sender: premierbanking@natwestplc-uk.com)
	by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id 59C0B1855F9
	for <xxx>; Wed,  8 Sep 2021 17:32:00 +0000 (GMT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=natwestplc-uk.com;
	s=20210608; t=1631122320;
	bh=tze0iBuqLQJYwyH4znNPDle3y2AXvtfI4Fhy6X/kBKQ=;
	h=References:In-Reply-To:From:Date:Subject:To;
	b=VZYvELjCwxObhSyzSDcGBooF6ptSy7gFEbaLlkzzNyRDT4Fewqq7mDU5ohax5aC+Z
	 ZcMMM2VWlgijda4il+Fcpc6xQEQ4KD/sw0qW5qLFeAOXIj0mBvWUfS2zvbODQmtxyV
	 xfDZEONuTUBeL3wdDWrYMc8iuLYV/aKnbBXjwcQo=
Received: by mail-pj1-f51.google.com with SMTP id n13-20020a17090a4e0d00b0017946980d8dso1828954pjh.5
        for <xxx>; Wed, 08 Sep 2021 10:32:00 -0700 (PDT)
X-Gm-Message-State: AOAM530k6zGmYGdSpYWEVCljlyRSvR44cKGHwWee9syfReU50yOPghJn
	NWQekEiy0LKgTIV0Gvp+XlKkG5g5z0w9gedvH0E=
X-Received: by 2002:a17:90b:710:: with SMTP id s16mr5281165pjz.56.1631122319569;
 Wed, 08 Sep 2021 10:31:59 -0700 (PDT)
MIME-Version: 1.0
References: <CAA4YSU3cLus9ft2j7_zWmEZfqzEof1m-w-xFz5sCnzHzmv8G=Q@mail.gmail.com>
 <DB7PR02MB457296C325FEFB2598C6551AA4D09@DB7PR02MB4572.eurprd02.prod.outlook.com>
 <AS8P193MB13491C38CEE5EB3A4B5EEEA890D09@AS8P193MB1349.EURP193.PROD.OUTLOOK.COM>
 <CAA4YSU17XvoYF7piUBQA0QtoDLY_QMCOvJJd4HB1rJxA449Hag@mail.gmail.com>
 <AS8P193MB13495D67C8982F886900BD7F90D39@AS8P193MB1349.EURP193.PROD.OUTLOOK.COM>
 <CAA4YSU25WUNj0SVx70_sCdJPVc9u-35fTHkCWEBZxb6OjW-SXw@mail.gmail.com> <AS8P193MB134984CB211A91A1021FAC6390D49@AS8P193MB1349.EURP193.PROD.OUTLOOK.COM>
In-Reply-To: <AS8P193MB134984CB211A91A1021FAC6390D49@AS8P193MB1349.EURP193.PROD.OUTLOOK.COM>
From: NATWEST Premier Banking <premierbanking@natwestplc-uk.com>
Date: Wed, 8 Sep 2021 18:31:48 +0100
X-Gmail-Original-Message-ID: <CAAa0wMEYhq4wq4uKPOcS7aO7eyPkf7k7QExMCH1mEF1+rhxDzQ@mail.gmail.com>
Message-ID: <CAAa0wMEYhq4wq4uKPOcS7aO7eyPkf7k7QExMCH1mEF1+rhxDzQ@mail.gmail.com>
Subject: Re: Application Letter
To: xxx
Content-Type: multipart/mixed; boundary="00000000000071c9a405cb7f42b7"
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.4 cv=Gfh0ISbL c=1 sm=1 tr=0 ts=6138f390
	a=8/+xIVsOKZjWMsF8VjIatQ==:117 a=7QKq2e-ADPsA:10 a=fmD_JHji_u0A:10
	a=xxDxY8kFrOcA:10 a=eLY1l9cqwm9KdLPngWQA:9 a=QEXdDO2ut3YA:10
	a=jidKXt6v0qx8L3CGa3AA:9 a=COeJvlkKEM7vmoo0:21 a=GMo3deseN3JoFGykd8UA:9
	a=jyF_4wIFC3HrHOl_:18 a=IKIoO-ieCDEA:10 a=7qx8gLC0iM8A:10 a=CyDbrGLRJ-AA:10
	a=FuIXsSOAFrcA:10 a=qNi38qF5_HcA:10 a=nBKnGHSzfi4A:10
	a=Yy2xoct6d_2ZlxTvqP-Z:22 a=6QNRrbwbbN0CdaHzTcZ0:22
	a=CffZ9N37v4XOEeO00nN8:22 a=HH7FIXwXL_sUf1zzYxQd:22
 

Attention: xxx,

With full banking responsibility under financial institutions regulations
of the United Kingdom, We, the Premier Banking department of National
Westminster Bank plc (NATWEST) wish to formally inform you that your
name(s) were listed among the beneficiaries of capital assets with us.
Therefore, we have prepared your application letter (see annex) for the
payment in-line with the Financial Act 1975 (c.7) Schedule 12, paragraph 6
as amended.

Kindly fill your details as necessary in the application letter attached
and return it to us with copies of the documents listed below as required
to process your payment;

i. The Deceased Death Certificate.
ii. Sworn Oath Affidavit of Claim.
iii. Proof of Your Identity (Driver's License or valid Passport).

We will wait to acknowledge your documents to enable us complete the
re-documentation as required to receive payment approval in your name from
the Bank of England to transfer the fund to your nominated bank accounts.

*Yours faithfully,*

Mike MATTHEWS
Premier Banking Manager.
NatWest Bank PLC.
London SW1E 5NA.

Tel.: +44 (0) 203 00 07552 (+442030007552)
Fax.: +44 (0) 203 00 07553 (+442030007553)


National Westminster Bank plc. Registered in England No. 929027. Registered
Office: 250 Bishopsgate, London EC2M 4AA. National Westminster Bank plc is
authorised by the Prudential Regulation Authority, and regulated by the
Financial Conduct Authority and the Prudential Regulation Authority. The
Royal Bank of Scotland plc. Registered in Scotland No. 83026. Registered
Office: 36 St Andrew Square, Edinburgh EH2 2YB. The Royal Bank of Scotland
plc is authorised by the Prudential Regulation Authority, and regulated by
the Financial Conduct Authority and the Prudential Regulation Authority.
The Royal Bank of Scotland plc and National Westminster Bank plc are
authorised to act as agent for each other. The Royal Bank of Scotland plc
and National Westminster Bank plc are UK chartered banks and are not
chartered or licensed as banks by the United States or any individual state.

This e-mail message is confidential and for use by the addressee only. If
the message is received by anyone other than the addressee, please return
the message to the sender by replying to it and then delete the message
from your computer. Internet e-mails are not necessarily secure. The Royal
Bank of Scotland plc, National Westminster Bank plc or any affiliated
entity (“NatWest” or “us”) does not accept responsibility for changes made
to this message after it was sent. NatWest may monitor e-mails for business
and operational purposes. By replying to this message you give your consent
to the monitoring of your e-mail communications with us. Whilst all
reasonable care has been taken to avoid the transmission of viruses, it is
the responsibility of the recipient to ensure that the onward transmission,
opening or use of this message and any attachments will not adversely
affect its systems or data. No responsibility is accepted by NatWest in
this regard and the recipient should carry out such virus and other checks
as it considers appropriate.

---

Zitat

---

Attention:
Premier Banking Manager.
NatWest Bank PLC.
169 Victoria Street
London SW1E 5NA
Tel.: +44 (0) 203 00 07552
Fax: +44 (0) 203 00 07553
Email: premierbanking@natwestplclondon.com

Sir/Madam,

Re: Application Letter

I humbly wish to apply for the release of the fund deposited with your bank, account number: 515014-35298960 belonging to late STEVE HARRIS. I wish as the business associate/relative to the deceased, being the heir apparent to claim this amount as the rightful beneficiary. Please acknowledge my request and follow up the necessary formalities for prompt release and transfer of the fund total (GBP£15,000,000 .00) to my bank account as listed below;

Bank Name: ……………………………………………….
Bank Address: …………………………………………….
Account Name/IBAN: ……………………………………..
Swift Code/BIC: …………………………………………..
Beneficiary Name: …………………………………………

I am open to follow all due directives for receiving my money as it concerns the financial laws and requirements of United Kingdom for fund transfers. Please expedite action on the above subject matter.

Thanking you in anticipation of your urgent response and prompt action.

Yours faithfully,

Full Name: xxx
Contact Address: xxx
Telephone/ Mobile: xxx
Fax #: …………………………………………………………………..
Email: xxx
Company Name & Address: ………………………………………….
………………………………………..

I hereby solemnly and contentiously attest that the above stated details are true to the best of my knowledge.

......................................................................................
Signature, Stamps & Date

---