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NG CHAI LUNAN

NG CHAI LUNAN review: FUND REMITTANCE APPROVAL 2

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12:21 pm EST
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Received emaial From Natwest Finance Group, Uk'
On behalf of Foreign Remittance Department of Natwest Finance Group. 100, 000.00 pounds
attached Account Verification form and Fund Release Questionnaire Form and also the Funds Approval Certificate, Tarnsfer Notification and Fund Transfer advise approve d nominal code no :06749/8/20uk
email address: [protected]@natwestfinancegroup.com

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D. Garcia
, US
Jul 04, 2016 7:44 am EDT

I have also received the same email, as I was checking this morning I received another one, this is the second one. The last one was last month, they tried to contact me twice for that one. I just put them into the garbage. I decided to look it up when I got the second one this morning to see how many people this has happened to.

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cookiecocoaandpants
Pittsburgh, US
Feb 14, 2011 1:43 pm EST

My friend, you are the victim of a Nigerian-type 419 (otherwise known as a Money Scam). The typical story is, to tell you that you have won a huge sum of money in a lottery that you did not enter. Or some "Official" person is asking you to help him or her transfer a large some of money out of a struggling country, into a bank, it's always YOUR bank account these people want access to to. You are asked to send them X number of dollars, British Pounds, or Euros, to cover the cost of transferring this money. If you are foolish enough to send this money, you will NEVER see it again! What you WILL see is one EMail or letter requesting that you send money to pay this, or that fee, or to bribe some official to get your parcel, or box, or envelope past a customs inspector or border guard. Each time you will be asked for a larger amount. When these people feel they cannot possibly get anything more from you, they will simply break off contact. It's funny how 90 percent of the time, you are supposed to be dealing with a Barrister or attorney, or a learned doctor, when these people are little more than creative thieves who would rather steal your money that get a real job and earn a proper living!

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