Nat West Bank informs JEDE of possetion of U$D 20 millions deposited by Edna Etters to create a Christian Fondation

National Westminster Bank Plc
24 Street, Nat-West Way, London, United Kingdom
Tel.+447024014306Email:accountsetup@ntwest-bnkonline.co.cc
Payment Code: (M154S/WL04.)
Phone (+447)-031869165)
Code of payment: ML154S/WL04

Beneficiary: Andrés Amian Gómez Soria

Attention: Andrés Amian Gómez Soria

Welcome to Nat West Bank Plc, we are here to serve you better. We are in receipt of your email and want you to understand that Nat West Bank Plc does not require your personal Information for anything but a safe and efficient service. This bank has been instructed by EDNA ETTERS with the file number NW/2009/678/51829/UK transfer the sum of $20,142,728.00 USD U.S. dollars to an account in your name: (Andrés Amian Gómez Soria) in that your funds will be deposited to improve the transfer after your designated account in your local account. We are mandated by the UK Government and EDNA ETTERS to transfer the sum of $20,142,728.00 USD was stated by you to receive the bank. Note however that the payment will be transferred to your designated bank account. You are free to determine a limited confirmation on this account and the amount as it appear. Moreover, given your e-mail to us, EDNA ETTERS Issued a check payable in your name and the funds will be transferred to a designated bank of your choice, the following information you are requested by the Department transfer of this Bank, so we can quickly transfers have the effect of your funding. Please be careful when you fill the Following information to avoid diverting funds and bleeds.

Regards,
National Westminster Bank Plc

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Andres Amian Gomez	28/11/11
para Natwest, bcc: Etters

Mr. William Morris

National Westmininster Bank

 

Dear Mr. Morris,

 

I have receive your communication. I am in line for one our. I will fulfill the Individual Account Opening Form.

 

I would like to keep my founds in your bank, and move just necesary amounds for specific accions, please help me to make my mind up.

I have dout about the Account type I should tick up.

I am not sure I can incorporate a photo to the PDF document. My photo is at FAcebook: http://es-la.facebook.com/people/Andres-Amian-Gomez-Soria/100001464079550 could you send me a MS Word 2000/XP/2003 format please so that I can add the photo?

Or provide me another option.

Can I sent my information in an in-text form with in the email body?

Andres Amian Gomez	28/11/11
para Etters

My Dear Sister in Law,

 

As you see I am fallowing our agreetment. Now I have a dout

Should I regist you as my employer? I do not have another one.

 

Yours,

 

Andrés Amian 

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Andres Amian Gomez	28/11/11
para Natwest, bcc: Etters

Mr. William Morris

NatWest Bank Plc

 

Dear Dr. Morris

 

Please find adjoint the fulfilled Individual Account Opening Form except for the passport photo, I can't add just now.

Is this enough?

 

Sincerely,

 

Andrés Amian Gómez Soria

Mrs. Edna Etters Beneficiary

Code of payment: ML154S/WL04

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Andres Amian Gomez	08/12/11
para Natwest

Mr. William Morris

NatWest Bank Plc

cardinalonline@cardinalbank.com

Dear Mr. Morris,

 

Pleace, find enclosed a copy of my National Identification Card.

 

Sincerly,

 

Andres Amian Gomez

 

 

 

El 28 de noviembre de 2011 10:16, Andres Amian Gomez <aamiangomez@gmail.com>escribió:

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Andres Amian Gomez	12/12/11
para Natwest

Havana City, December 12, 2011

 

 

Mr. William Morris

Managing Director

Natwest Bank PLC

cardinalonline@cardinalbank.com

 

 

Dear Mr. Morris,

 

Shall God Bless you.

Could you please deliver the funds
I am Beneficiary off to my account in Banco Metropolitano in Havana?

 

Names and Surnames: Andrés Amian Gómez Soria

N. Identidad: 71022325625

Street: Bernardo Posse

Number: 20305

Between: 2da and 3ra

Locality: La Rosalía

Municipality: San Miguel del Padrón

Province: Ciudad de La Habana

Telephone: 691-2015

Zip Code: 11000

Country: Cuba

 

B.M's Branckh which woll Relieve Remittance

 

Street: Calzada de Guines

Between: Pelkins y Fernanda

Municipality: San Miguel del Padrón

Swift Code: BMNBCUHH

Branch Code: 286

Already have an account.

 

Sincerely

 

 

Andrés Amian Gómez Soria

Edna Etters's Benecifiary

File Number: NW/2009/678/51829/UK 

Andres Amian Gomez	12/12/11
para cardinalonline, Etters, Natwest

Mr. William Morris

Managing Director

Natwest Bank PLC

cardinalonline@cardinalbank.com

 

 

Dear Mr. Morris,

 

Shall God Bless you.

I appologize my self because I have not been able yet to create an account in your bank. I would like to try receiving them in Cuba where I have a bank account.

Could you please deliver the funds
I am Beneficiary off to my account in Banco Metropolitano in Havana?

 

Names and Surnames: Andrés Amian Gómez Soria

N. Identidad: 71022325625

Street: Bernardo Posse

Number: 20305

Between: 2da and 3ra

Locality: La Rosalía

Municipality: San Miguel del Padrón

Province: Ciudad de La Habana

Telephone: 691-2015

Zip Code: 11000

Country: Cuba

 

B.M's Branckh which woll Relieve Remittance

 

Street: Calzada de Guines

Between: Pelkins y Fernanda

Municipality: San Miguel del Padrón

Swift Code: BMNBCUHH

Branch Code: 286

Already have an account.

 

Thank you very much. 

Sincerely,

 

 

Andrés Amian Gómez Soria

Edna Etters's Benecifiary

File Number: NW/2009/678/51829/UK