From: "natwest_clearancedept09@natwestbank.co.uk" <natwest_clearancedept09@yahoo.com> 
Date: Thu, 3 Oct 2013 06:07:14 -0700 
Subject: BUSINESS OPPORTUNITY 
 
Attention Sir / Madam: 
 
In reference to the funds purportedly to be transfer by this bank that 
was suspended in the year 2006 due to over-invoices of claim, the 
management hereby notified me concerning the new development of all 
unclaimed funds still with this bank which the true beneficiary are 
defaulters due to inability to pay their wiring charges or funds found 
as Over-invoice to be release with immediate effect. Now I am directly 
in control of this said amount $18.5M since 2006 as an over-invoice 
amount and among others to be release, now I want to move this 
over-invoice amount $18.5M to your place for investment. 
 
Following to the meeting held on the 2nd of October, this month. The 
management and board of directors of the Natwest Bank Plc, instructed 
to further contact the beneficiary of unclaimed funds, which I want to 
move this over-invoice amount $18.5M floating in this bank along with 
others as directed by the management. Hence I am contacting you right 
away to receive this $18.5M for our investment in your country. 
 
Therefore you are advice to respond to this notice promptly to have 
this funds move to you Immediately before the auditing of the bank 
payment transfer commence for the end of the year. Furthermore, 
furnish me with your full name, home/office address, your cell/home 
phone number, your nationality, age and occupation in your prompt 
reply 
 
Reply To: roberttompson117@yahoo.co.uk 
 
Yours Truly 
 
Mr.Robert Hart W. 
Clearance department 
 
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