I got an e-mail form some one named: Frank Thabi his e-mail: Engr. Frank Thabi ;regrding helping me getting lisnece oil operator as will get comission form that company Geopetrol as $2 per barrle and after he helped me to get that commission as he told me and they put that money at natwest bank who asked me for more money to get that money transfer to my account in canada but till now didn, t get any penney, so am sending the bank informtion and the person who contacted me and all other persons form the same company as I suspect it is fraud so please help me.
1-Natwest bankCONTACT OF THE ACCOUNTANT: Name: Dr. David Furness
Direct Phone: 447024087160
447024043915
Fax: 447024087236
Email: [email protected]
74 Kingsland High Street, GB - London E8 2NT
Natwest bank london united kingdom
2-Yours Sincerely,
Dr. David Furness,
Manager, Online & Specialized Banking Dept.
NATWEST BANK LONDON.,
3-
Mr. Nku Mbala
GEPetrol
How can you say that a company like GEPetrol will be involved in a scam? This is legal, I will advise you to follow the instructions of our paying bank (NATWEST) to enable you receive your commission and apply for the next allocation.
What type of proof do you want?
Thanks
Mrs. Helen Forsythe
4-
Refaat Kassem,
If you do not settle with the bank from now till the end of office tomorrow friday the 6th of July You will eventually lose your license and your commission. This is a tip.
Helen
License Department ;
5-Attn: Mr. Refaat Kassem,
The board and management of the National Oil Company of Equatorial Guinea "GEPetrol" have decided to send you the attached message after a long meeting held this morning, Wednesday 11th. Of July on license reassignment policies.
We will welcome your explanations on this matter and hope to give you a final chance.
Thanks
Your Sincerely
Tony Adams
Chief Legal Officer, GEPetrol
So please help me.
Thank you
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