SCAM: National Westmenister debt recovery

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Offline Anne

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SCAM: National Westmenister debt recovery
« on: March 19, 2015, 06:16:05 PM »
This is an odd one, clearly a scam though... note the incorrect bank name (Westmenister not Westminster) and the From/Return to email address, and it is has a Word .doc attached. If you get one do not be fooled by it!

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Subject: Aspiring Solicitors Debt Collection
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From: Alissa Hurley <Lawerence.6838@cesltd.in>
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Aspiring Solicitors
Ref : 056747606
Date : 02.10.2014

Dear Sir, Madam

Re: Our Client National Westmenister Bank PLC
Account Number:79891280
Balance:       2,345.00

We are instructed by National Westmenister Bank PLC in relation to the above matter.

You are required to pay the balance of GBP 2,345.00 in full within 7(seven) days from the date of this email to avoid Country Court
proceedings being issued against you. Once proceedings have been issued, you will be liable for court fees and solicitors costs detailed below.

Court Fees  GBP 245.00

Solicitors Costs  GBP 750.00

Cheques or Postal Orders should be  made payable to National Westmenister Bank PLC and sent to the address in attachment below
quoting the above account number.

We are instructed by our Client that they can accept payment by either Debit or Credit Card.If you wish to make a payment in this wa, then 
please contact us with your Card details. We will then pass these details on to our Client in order that they may process your agreed payment. Kindly note that any payment made will be shown on your Bank and/or Credit Card Statement as being made to National Westmenister Bank PLC

If you have any queries regarding this matter or have a genuine reason for non payment, you should contact us within 7 days from the date of this email to avoid legal proceedings being issued against you, by filling the contact us form in attachment below.

Yours faithfully,
Alissa Hurley
Aspiring Solicitors

Department CCD, Box 449
Upper Ground Floor
1-5 Queens Road Quadrant
Brighton
BN1 3XJ
United Kingdom

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Cheers, 
Anne, Board Admin

 

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