Usacomplaints.com » Miscellaneous » Complaint / Review: Naytwest Bank London, Mr, Todd Williams - Naytwest Bank London, promises money but does not deliver, do not give your information. #495810

Complaint / Review
Naytwest Bank London, Mr, Todd Williams
Naytwest Bank London, promises money but does not deliver, do not give your information

The following is a rip off and a scam.

Good day,

Thank you for your mail and your willingness to help me, I am intrested in transfering the funds of one of our late customers to your account as All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (18,500, 000.00 Million Pounds), would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you (4m) of the total sum for the assistance and role you are going to play in this transaction, (2m) will be given to charity organizations in your country with your supervision while the remaining will be for me.

You have to follow the normal banking procedures before this funds can be released to your local bank account in your country, as i said you will take 40% from the total amount. The funds are in Pound sterling. So it is not a joke, But i want you to be aware that i might not have the time to come over to your place as most of this transaction will be done online, Now i need to know more about you, what do you do for a living? If you can handle this funds? I will also require your full legal name as the funds will be transferred through your name, so that the Lawyer can prepare the documents in your name.

Can i trust you? Are you married with kids? I will also want you to send me your passport copy if you are serious and i will also send you my own OK, trust is very important for this transaction.
Please it is very important i know who i am dealing with. This business is hitch free so do not worry about getting into trouble, there is no risk involved at all. Everything can be concluded within four to six banking days, and the bank will have to release the funds to you, I have the file of the Client here with me, that we will use to support the claim.

We need to move fast. Once i get a positive response from you, i will send you the Application Release Letter and the bank's contact details, so that you can send the letter to them by email. So that they can release the funds to us. You can call me on: 44 70359 72277 at anytime as it is my private mobile phone. I will wait for your call or call you any moment on your mobile line. Thank you but i need you to send an immediate response via email as i am at my desk awaiting your response. I have attach my identification for your perusal so that you will know who you are dealing with. I will appreciate if you do same.

Kind Regards,
Todd Williams (Mr.)


Offender: Naytwest Bank London, Mr, Todd Williams

Country: Europe   State: Nationwide
Address: South Quay Plaza 183 Marsh Well
Phone: 447035972277

Category: Miscellaneous

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