Comments
i got a message on my cell phone that i have won a 200000 gbp. they told me to give me my identification proof and my home address. i have given them, they told me to pay the transfer fees, i have paid, they told me to pay the nat west bank fees, they have open my account in the bank and told me to pay the bank charges. i have not paid full amount i have paid 45000 inr. and now they are telling me to pay the big amount that is 1250 gbp. this is a big amount for me. i have paid the amount and now i get scared that the its fake or real. i am in big problem. help me.
in angry i have told them bad words. that you people make me fool.
i give you the email id of that persion with whom i am in contact.
name : barrister victor chamber
email id: [protected]@live.com
i will contact you again.
to give you the full detail of this prize.
thank you
in angry i have told them bad words. that you people make me fool.
i give you the email id of that persion with whom i am in contact.
name : barrister victor chamber
email id: [protected]@live.com
i will contact you again.
to give you the full detail of this prize.
thank you
sir, i got an sms on my cell phone that i have won a prize of 200000 gbp, i got exiceted, they asked me to pay the FAS fees i have paid afterword they told me to pay the transfer fees i.e 2000 gbp, i have paid 45000 inr, they told after getting the prize pay our balance fees. i told yes. and now they demand me to pay more, they told me to pay the tax which is 1250gbp. and now they are not replying.
they push me in trouble, i have a bad luck that i have paid the amount to them, the agent with whom i am there in contact is barrister victor chamber, his e mail id is [protected]@live.com,
reply me.
thanl you
nat west bank
they push me in trouble, i have a bad luck that i have paid the amount to them, the agent with whom i am there in contact is barrister victor chamber, his e mail id is [protected]@live.com,
reply me.
thanl you
nat west bank
sir,
i was informed to win a prize money in 2009 02 TELECOMS MOBILE DRAW & asked to check up in this website & claim my prize money.my contact no is [protected].if this is true please contact me through my number.
i was informed to win a prize money in 2009 02 TELECOMS MOBILE DRAW & asked to check up in this website & claim my prize money.my contact no is [protected].if this is true please contact me through my number.
Dear Sir:
Last July 20, 2009 I received email from Canadian Lottery Promo that I won USD 820, 000.00
Attached herewith portion of their email, I just want to know if it is true that Mr. Peter Cox as your Director Funds Remittance unit of (natwest bank London Plc}. Waiting for your immediate reply and confirmation on this matter. Hope to hear from you soon.
Thank you, jacqueline t. duran
CONGRATULATIONS YOUR E-MAIL ADDRESS HAS WON
Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Dear Winner,
We wish to congratulate you over your email success in our computer
Balloting .This is a Millennium Scientific Computer Game in which email
addresses were used.All participants were selected through a computer
ballot system drawn from over 100, 000 company and 50, 000, 000 individual
email addresses from all over the world. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it and on that regards, the Canadian Lottery Board
wishes to inform you that your email address have won the sum of
$820, 000.00USD (Eight Hundred And Twenty Thousand Dollars) in cash
credited to file with:
REFERENCE NUMBER EAAL/[protected]/04.
WINNING NUMBER :[protected] Bonus 24
BATCH NUMBERS : B[protected]
Last July 20, 2009 I received email from Canadian Lottery Promo that I won USD 820, 000.00
Attached herewith portion of their email, I just want to know if it is true that Mr. Peter Cox as your Director Funds Remittance unit of (natwest bank London Plc}. Waiting for your immediate reply and confirmation on this matter. Hope to hear from you soon.
Thank you, jacqueline t. duran
CONGRATULATIONS YOUR E-MAIL ADDRESS HAS WON
Canadian Lottery (Lotto lore)
Headquarters:1a, Bevon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom
Dear Winner,
We wish to congratulate you over your email success in our computer
Balloting .This is a Millennium Scientific Computer Game in which email
addresses were used.All participants were selected through a computer
ballot system drawn from over 100, 000 company and 50, 000, 000 individual
email addresses from all over the world. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it and on that regards, the Canadian Lottery Board
wishes to inform you that your email address have won the sum of
$820, 000.00USD (Eight Hundred And Twenty Thousand Dollars) in cash
credited to file with:
REFERENCE NUMBER EAAL/[protected]/04.
WINNING NUMBER :[protected] Bonus 24
BATCH NUMBERS : B[protected]
dear sir,
i am award shell itnl 2009 award 200000 gb pounds i am paid fsa certificate charges 45000 as per
direction dr ibrahim soon natwest bank plc demand 150000 in indian rupppes we cant paid this amount as desire by bank money transfer charges after eight month pass bank give me one e mail
that your deposit money transfer with 72 hours your door step. in regarding this matter i am paid 45000 also but all circumtances i am not confirm what is true so plese confirm uergent to me my mail id
i am award shell itnl 2009 award 200000 gb pounds i am paid fsa certificate charges 45000 as per
direction dr ibrahim soon natwest bank plc demand 150000 in indian rupppes we cant paid this amount as desire by bank money transfer charges after eight month pass bank give me one e mail
that your deposit money transfer with 72 hours your door step. in regarding this matter i am paid 45000 also but all circumtances i am not confirm what is true so plese confirm uergent to me my mail id
i am saravanan from tamil nadu i got a message that i won the amount of 250000pounds in INTL MOBILE DRAW TO CLAIM YOUR PRIZE CONTACT Mr.GOOD MAN AND GIVE HIS MAIL ID [protected]@live.com then i ask the details to this mail then the reply is,
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attn:Mr.Saravana Vel,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: Jerry O. Desmond
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: +44-[protected]
Contact Fax: +44-[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John GoodMan
Director General Natwest Bank plc
United Kingdom.
then i contact the courier company they said u have a courier,
send this mail,
HEATHROW COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
Attn:Mr. R.Saravanan,
We aknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr. Chris GoodMan)
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest Bank
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING:
[protected][protected][protected][protected][protected]
1. Your Winning Bank Demand Draft of GBP. 250, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Bank Demand Draft Origin and ownership
[protected][protected][protected][protected][protected]
(Your Order number is : HCF77911IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £160 00.00
Insurance £140 00.00
Vat (5%) £20 00.00
TOTAL £320 00.00
Total in INR (23000)
(48 Hours Delivery)
Mailing &n bsp £140 00.00
Insurance £110 00.00
Vat (5%) £15 00.00
TOTAL £265 00.00
Total in INR (19000)
(72 Hours Delivery)
Mailing £120 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £210 00.00
Total in INR (15200)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1, 2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
what can i do please help me
yours sincerely R.saravanan
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attn:Mr.Saravana Vel,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the HEATHGROW COURIER EXPRESS your full name and home address including your telephone number.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: Jerry O. Desmond
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: +44-[protected]
Contact Fax: +44-[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Heathrow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Dr. John GoodMan
Director General Natwest Bank plc
United Kingdom.
then i contact the courier company they said u have a courier,
send this mail,
HEATHROW COURIER EXPRESS LIMITED
LOGISTICS / AIR CARGO
ARGONAUT HOUSE GALLEYMEAD ROAD COLNBROOK BERKSHIRE SL3 0EN
UNITED KINGDOM
Tel: [protected]
Fax: [protected]
Attn:Mr. R.Saravanan,
We aknowledge the receipt of your mail regarding your parcel in our office This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest
Bank Liverpol (Dr. Chris GoodMan)
Heathrow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the Natwest Bank
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .
Please you are required to read this mail below very carefully and strictly follow the instructions therein.
However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by Natwest
BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.
YOUR WINNING PARCEL CONTAINS THE FOLLOWING:
[protected][protected][protected][protected][protected]
1. Your Winning Bank Demand Draft of GBP. 250, 000.00 Pounds
2. Your Winning Certificate
3. British Government Payment Approval/Authorization
4. A Letter of Affitdavit of Bank Demand Draft Origin and ownership
[protected][protected][protected][protected][protected]
(Your Order number is : HCF77911IJU).
Your tracking #, will be issued to you by us after your payment has been confirmed.
You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.
OPTION (1) Courier your Parcel to you Via any of this channels listed below:
(24 Hours Delivery)
Mailing £160 00.00
Insurance £140 00.00
Vat (5%) £20 00.00
TOTAL £320 00.00
Total in INR (23000)
(48 Hours Delivery)
Mailing &n bsp £140 00.00
Insurance £110 00.00
Vat (5%) £15 00.00
TOTAL £265 00.00
Total in INR (19000)
(72 Hours Delivery)
Mailing £120 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £210 00.00
Total in INR (15200)
You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:
(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]
(3) *You can deposit the fee our correspondent account in your (country India)
Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.
MODE OF DIPLOMATIC DELIVERY:
As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.
You are to make your option from 1, 2 or, 3, and get back to us urgently.
Waiting to hear from you urgently.
what can i do please help me
yours sincerely R.saravanan
Hi,
I recd a message on my cellphone and after providing the mail details got the below mail. Please go through it and let me know what action should I need to take against this fake email.
Thanks
Foreign Remittance Department
Nat west Bank Plc.
104 London Road
GB - Liverpool l3 5nl
Fax number: [protected]
Email: n.[protected]@live.com
ATTENTION: SIDHARTHYA DUTTA
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by NAT-WEST BANK PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
========================================================================
Copyright © 2008 Nat-west Bank Plc
I recd a message on my cellphone and after providing the mail details got the below mail. Please go through it and let me know what action should I need to take against this fake email.
Thanks
Foreign Remittance Department
Nat west Bank Plc.
104 London Road
GB - Liverpool l3 5nl
Fax number: [protected]
Email: n.[protected]@live.com
ATTENTION: SIDHARTHYA DUTTA
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by NAT-WEST BANK PLC in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
========================================================================
Copyright © 2008 Nat-west Bank Plc
DEAR SIR
IAM GET EMAIL FROM U.A.C. S.
AMOUNT WON 850.000.00 GBP
BY COUERIER UNIVERSAL PLEASE INFORM ME AS SOON
POSIBLE
SURE NAME ; FRETHZ MARTHIN .MT
ADDRESS ; JL. WARAKAS VII GG 8 NO 14 RT OO9 RW O3 WARAKAS
TANJUNG PRIOK NORTH JAKARTA INDONESIA
EMAIL : marthin.[protected]@yahoo.co.id
direct contact : + 62 [protected]
thanks so much your kindly
best regard
FRETHZ MARTHIN .MT
JAKARTA INDONESIA
PLEASE REPLY
IAM GET EMAIL FROM U.A.C. S.
AMOUNT WON 850.000.00 GBP
BY COUERIER UNIVERSAL PLEASE INFORM ME AS SOON
POSIBLE
SURE NAME ; FRETHZ MARTHIN .MT
ADDRESS ; JL. WARAKAS VII GG 8 NO 14 RT OO9 RW O3 WARAKAS
TANJUNG PRIOK NORTH JAKARTA INDONESIA
EMAIL : marthin.[protected]@yahoo.co.id
direct contact : + 62 [protected]
thanks so much your kindly
best regard
FRETHZ MARTHIN .MT
JAKARTA INDONESIA
PLEASE REPLY
DEAR SIR/MADAM.
This is to inform you that my name is 'Mr.MANOJ KUMAR DHURIYA' we have won the prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00)
FROM-
National Lottery.
(a subsidiary of British-lottery Services)
Mr.Fred Mike
[Publicity Secretary]
Tel; [protected]
Note- Please i request you give me information how can take WON THE PRIZE.
REGARD'S.
THANKING YOU.
YOUR'S FAITHFULLY.
MANOJ KUMAR DHARIYA
----- Forwarded Message ----
From: manoj dhariya <[protected]@yahoo.co.in>
To: [protected]@natwestbankliverpool.com
Cc: manoj dhariya <[protected]@yahoo.co.in>
Sent: Tue, 3 November, 2009 1:08:29 PM
Subject: Fw: CHOOSE YOUR OPTION AND FORWARD TO THE PAYING BANK FOR YOUR WINNING PRIZE OF 250, 000 GREAT BRITAIN POUNDS.
----- Forwarded Message ----
From: SHELL PETROLEUM COMPANY <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Sat, 24 October, 2009 12:33:57 AM
Subject: CHOOSE YOUR OPTION AND FORWARD TO THE PAYING BANK FOR YOUR WINNING PRIZE OF 250, 000 GREAT BRITAIN POUNDS.
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected].
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@natwestbankliverpool.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Prof. Richard Miller)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@natwestbankliverpool.com
Tel: [protected]
Fax:[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name-Manoj Kumar Dhuriya
My Address-Vill. Ahirifirojpur, Post. Poudhan Rampur, Dist. Sultanpur, State- Utter Pradesh, India
My Mobile Telephone #...+[protected]
My Work Telephone #...+[protected]
My E-mail [protected]@yahoo.co.in & nbsp; My Date of birth-----25-January-1983 ;Marital Status-Married
Occupation-----Security Supervisor
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer-[State Bank Of India]...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name-Manoj kumar dhariya
Your bank address---Branch-Kadipur, Dist.Sultanpur, State-Utter Pradesh, India
Your bank account #.[protected]
Your swift code; ...
Amount to be transfered-----250, 000.00 POUDS
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Fred Mike
[Publicity Secretary]
Tel; [protected]
This is to inform you that my name is 'Mr.MANOJ KUMAR DHURIYA' we have won the prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00)
FROM-
National Lottery.
(a subsidiary of British-lottery Services)
Mr.Fred Mike
[Publicity Secretary]
Tel; [protected]
Note- Please i request you give me information how can take WON THE PRIZE.
REGARD'S.
THANKING YOU.
YOUR'S FAITHFULLY.
MANOJ KUMAR DHARIYA
----- Forwarded Message ----
From: manoj dhariya <[protected]@yahoo.co.in>
To: [protected]@natwestbankliverpool.com
Cc: manoj dhariya <[protected]@yahoo.co.in>
Sent: Tue, 3 November, 2009 1:08:29 PM
Subject: Fw: CHOOSE YOUR OPTION AND FORWARD TO THE PAYING BANK FOR YOUR WINNING PRIZE OF 250, 000 GREAT BRITAIN POUNDS.
----- Forwarded Message ----
From: SHELL PETROLEUM COMPANY <[protected]@hotmail.com>
To: [protected]@yahoo.co.in
Sent: Sat, 24 October, 2009 12:33:57 AM
Subject: CHOOSE YOUR OPTION AND FORWARD TO THE PAYING BANK FOR YOUR WINNING PRIZE OF 250, 000 GREAT BRITAIN POUNDS.
Shell Petroleaum Development Company of England.
============================================================
Shell Centre, London, DN3 5UG - United Kingdom Tel: [protected].
Your Winning prize of Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in a bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@natwestbankliverpool.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Prof. Richard Miller)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@natwestbankliverpool.com
Tel: [protected]
Fax:[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name-Manoj Kumar Dhuriya
My Address-Vill. Ahirifirojpur, Post. Poudhan Rampur, Dist. Sultanpur, State- Utter Pradesh, India
My Mobile Telephone #...+[protected]
My Work Telephone #...+[protected]
My E-mail [protected]@yahoo.co.in & nbsp; My Date of birth-----25-January-1983 ;Marital Status-Married
Occupation-----Security Supervisor
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer-[State Bank Of India]...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.
Your bank name-Manoj kumar dhariya
Your bank address---Branch-Kadipur, Dist.Sultanpur, State-Utter Pradesh, India
Your bank account #.[protected]
Your swift code; ...
Amount to be transfered-----250, 000.00 POUDS
I hope my application will be favourable granted by your reputable office.
Try to call the director of the bank as soon as you have submited your application with them.
Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.
Yours Faithfully,
National Lottery.
(a subsidiary of British-lottery Services)
Yours in service,
Mr.Fred Mike
[Publicity Secretary]
Tel; [protected]
sir,
i also got a similar sms saying that i have won a prize in the lucky mobile draw for 250000GB Pounds after which i got an email asking me to give my details which were later filled by me and then i was informed that i will have to pay the required delivery charges for the demand draft and the director of the fundlink courrier company Mr. John Desmond asked me to pay the delivery charges as it is a compulsion according to their rules and regulations and he also clarified me that if i dont pay the required charges, he will not give me the award winning prize and further i was given the name of the agent Mr. W.Kavichandra Singh and his account no of ICICI Bank Delhi Branch[protected]. and they have not mentioned me the contact number of the person nor the address. the question whereas arises in my mind that if they have their agent in India where does the question arise of transactoin charges to be paid? therefore this is a clear cut scam and they are playing with our emotions..
So, i will also not take this lightly but i will approach the higher authorities as well as will file a case under the cyber laws since they have done a crime by fooling me as well as many people all over the world.. and it seems to be a big racket and i am taking legal opinions from the legal advisiors as well as lawyers and i will alos bring this matter in the light of media as i myslef is a journalist and the editor of a health magazing named HUMANCARE health magazine..
i also got a similar sms saying that i have won a prize in the lucky mobile draw for 250000GB Pounds after which i got an email asking me to give my details which were later filled by me and then i was informed that i will have to pay the required delivery charges for the demand draft and the director of the fundlink courrier company Mr. John Desmond asked me to pay the delivery charges as it is a compulsion according to their rules and regulations and he also clarified me that if i dont pay the required charges, he will not give me the award winning prize and further i was given the name of the agent Mr. W.Kavichandra Singh and his account no of ICICI Bank Delhi Branch[protected]. and they have not mentioned me the contact number of the person nor the address. the question whereas arises in my mind that if they have their agent in India where does the question arise of transactoin charges to be paid? therefore this is a clear cut scam and they are playing with our emotions..
So, i will also not take this lightly but i will approach the higher authorities as well as will file a case under the cyber laws since they have done a crime by fooling me as well as many people all over the world.. and it seems to be a big racket and i am taking legal opinions from the legal advisiors as well as lawyers and i will alos bring this matter in the light of media as i myslef is a journalist and the editor of a health magazing named HUMANCARE health magazine..
DEAR SIR- I am MANOJ KUMAR DHURIYA we have received your sent message on mobile no.[protected] for WON THE PRIZE 250000.00 POUNDS in 2009. DEMO [SELL Please i request you give me information we have how can take WON THE PRIZE. REGARD`S THANKING YOU:
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected].
Attention: Manoj Kumar Dhuriya
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We have received the scan copy of the opening of account form. Your next of kin is stated to be Sankar Paul. All details has been dully noted, and your fund of £250, 000.00, is now ready to be transferred to your Bank account in India, as you know that you have to open an account with us, an account need to be opened on your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the opening of account form, you are required to pay the sum of 115pounds which will be used to open a non residential account on your name, below is an Indian account which you will use in making the payment of the £115 (One Hundred and Fifteen Pounds) Equivalent to 9500INRS for the opeining of the None Idigeneous account.
You have to deposite the fee to our correspondent indian account details:
NAME: P C. LALCHHUANAWMA
A/C NO. [protected]
BANK NAME: STATE BANK OF INDIA
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected]
Thanks
Prof, Richard Miller.
Director Foreign Remmittance Department.
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected].
Attention: Manoj Kumar Dhuriya
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We have received the scan copy of the opening of account form. Your next of kin is stated to be Sankar Paul. All details has been dully noted, and your fund of £250, 000.00, is now ready to be transferred to your Bank account in India, as you know that you have to open an account with us, an account need to be opened on your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the opening of account form, you are required to pay the sum of 115pounds which will be used to open a non residential account on your name, below is an Indian account which you will use in making the payment of the £115 (One Hundred and Fifteen Pounds) Equivalent to 9500INRS for the opeining of the None Idigeneous account.
You have to deposite the fee to our correspondent indian account details:
NAME: P C. LALCHHUANAWMA
A/C NO. [protected]
BANK NAME: STATE BANK OF INDIA
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected]
Thanks
Prof, Richard Miller.
Director Foreign Remmittance Department.
Hello...all
don;t trust such emai...these are really fraud...guys
I have received such email...asking to deposit 750 $ in their account...
Pls. dear Indian don;t trust...
Thanks
Dear. Winner.
In regards to your mail, be clarified that you are not the only person whom the diplomat is delivering his consignment in India and beside you are not the only person who has received his consignment so far. Not that the diplomat is coming to your home along with your consignment containing your prize amount of $500, 000, 00 U.S Dollar CASH and all the legal documents related to your consignment are packaged inside your consignment which the diplomat shall present to you as soon as he arrived in your home.
Once again, make sure that the clearance charge of the consignment is ready which you shall be sending to the diplomat for the clearance of your consignment?
Kindly acknowledge the receipt of this mail.
Thanking you for your anticipated co-operation
Faithfully yours
Haring Ruben
Tel: [protected]
don;t trust such emai...these are really fraud...guys
I have received such email...asking to deposit 750 $ in their account...
Pls. dear Indian don;t trust...
Thanks
Dear. Winner.
In regards to your mail, be clarified that you are not the only person whom the diplomat is delivering his consignment in India and beside you are not the only person who has received his consignment so far. Not that the diplomat is coming to your home along with your consignment containing your prize amount of $500, 000, 00 U.S Dollar CASH and all the legal documents related to your consignment are packaged inside your consignment which the diplomat shall present to you as soon as he arrived in your home.
Once again, make sure that the clearance charge of the consignment is ready which you shall be sending to the diplomat for the clearance of your consignment?
Kindly acknowledge the receipt of this mail.
Thanking you for your anticipated co-operation
Faithfully yours
Haring Ruben
Tel: [protected]
ON 7 DEC. I HAD GOT A MESSAGE FROM [protected]@ THAT YOUR MOBILE NUMBER HAS WON GBP 500, 000.00 IN THE TOTAL OIL UK AWARD PROMO.AND ASKED TO EMAIL NAME, ADDRESS AND MOBILE NUMBER AT total.[protected]@live.co.uk.I HAD EMAIL THE ASKED.THEN AGAIN ASKED TO SEND RESUME WITH FULL ADDRESS, WHERE THE WON PRIZE HAS TO BE DISPATCHED .NOW, AGAIN I HAVE ASKED TO MAIL NAME, ADDRESS, AGE OCCUPATION, MOBILE PHONE NUMBER AND SCAN COPY OF IDENTITY.WHAT I HAVE TO DO PLEASE REPLY AS SOON AS POSSIBLE.I AM A STUDENT OF GRADUATION(ENGINEERING 2ND YEAR).HAVE I REALLY WON OR IS IT FAKE.PLEASE REPLY SOON.
SIR
FROM
V.C.BALAMURALI
300, ANNA NAGAR,
DHARAPURAM ROAD,
VELLAKOIL – 638111
TAMILNADU
TO
THE HIGHER OFFICER,
BRITISH HIGH COMMISION,
CHANAKYAPURI,
NEWDELHI – 110021
SIR,
SUB : I WANT TO CLARIFY THE DOUBTS
I GOT A MESSAGE IN MY MOBILE ON 25TH NOVEMBER 2009. THE MESSAGE CONTENT AS FOLLOWS:
“ CONGRATS ! YOU HAVE WON $500000.00 US DOLLARS IN THE 2009 (SHELL) INT”L MOBILE DRAW. TO CLAIM CONTACT MR.FRANK ON E-MAIL : [protected]@live.com”
AS PER IN THE MESSAGE I SEND A MAIL FROM MY E-MAIL TO THE ABOVE MENTIONED MAIL. THEY REPLIED TO MY MAIL AS FOLLOWS:
From:
SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND <[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: APPLICATION FOR FUND RELEASE [SPDC-081511]
Date: Thu, 26 Nov 2009 14:30:14 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Shell Petroleum Development Company of England
==========================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: ntwestbk.[protected]@live.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
You are requested to contact
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
Sir/Madam,
APPLICATION FOR FUND RELEASE [SPDC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ($500, 000.00 US DOLLARS.) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
1.: Diplomatic System of Payment...
For option 1.: [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Mr. Frank
Tel: [protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
________________________________________
AS PER IN THE ABOVE MAIL I SEND MY BIO-DATA TO THE E-MAIL ADDRESS ntwestbk.[protected]@live.com. I GOT REPLY MAIL AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: RE-CONFIRM YOUR INFORMATION WITHOUT MISTAKE
Date: Fri, 27 Nov 2009 00:05:52 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
RE: DIPLOMATIC MEANS OF FUND PAYMENT.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY] ($500, 000.00.US)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR COMPLETE NAME:... ...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:... ...
(6) YOUR HOUSE PHONE NUMBER...
(7) YOUR E-MIL. ADDRESS:...
(8) YOUR MARITAL STATUS...
(9) SEX...
(10)SCAN COPY OF YOUR IDENTITY PROOF:...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TO SERVE YOU BETTER.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
AS PER THE ABOVE MAIL I RESEND MY BIO-DATA AND SCAN COPY OF MY ADDRESS PROOF TO THE E-MAIL: ntwestbk.[protected]@live.com.
THEY REPLY ME AND THE MAIL DETAIL AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: DIPLOMATIC DEPARTURE
Date: Mon, 30 Nov 2009 16:17:58 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $750 Seven Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.
In this regard you are advice to make available the Indian Airport Authorities charges which is $750 Seven Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
The appointed Senior Diplomat shall be departing from UK. tomorrow being 01/12/2009 to arrive India on 02/12/2009
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR. BEN JOHN KENNEDY, THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 01/12/2009
3) Date of Arrival: 02/12/2009
4) Indian Airport Clearance charges: $750.00
5) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE.
Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
========================================================================
WARNING!!!
Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds..
Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India.
Upon arrival of the Diplomat there in India, with the consignment you shall proof to him that you are the beneficiary of the consignment by calling us on phone before him and we shall release the code numers for opening the consignment to you upon his arrival to your house before he can release the consignment to you.
We are waiting to hear from you once the Diplomat contact you upon his arrival next tomorrow. Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.
================================================================================...⇄
Copyright © 2009 Natwest Bank Plc
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: IMPORTANT NOTICE
Date: Mon, 30 Nov 2009 16:26:38 IST
Go to Attachment(s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
This is to bring to your notice that the assigned senior British Diplomat, Dip. Ben John Kennedy responsible for the delivery of your consignment will depart from uk. tomorrow being 01/12/2009 to arrive India Next tomorrow 02/12/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is $750, Seven Hundred And Fifty United State Dollars only is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: Mr. BEN JOHN KENNEDY The Senior British Diplomat
2) Date of Departure: 01/12/2009
3) Date of Arrival: 02/12/2009
4) Indian Airport Clearance charges: $750.00
5) And a copy of his identity cart is attached.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
========================================================================
Note that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the smooth delivery of the consignment to you and depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better.
Let us know as soon as the diplomat arrived in India Next tomorrow and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
=======================================================================
Copyright © 2009 Natwest Bank Plc
________________________________________
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AS PER IN THE MAIL DIPLOMAT CALLED ME ON 2ND DECEMBER 2009 AROUND 12.30PM AND ASK ME TO PAY RS.40000 INR FOR THE CLEARANCE. I SAID I HAVE NO AMOUNT TO PAY. I WILL PAY YOU AFTER I CLAIM THE PRIZE AMOUNT. DIPLOMAT DISCONNECT THE PHONE LINE. AFTER THAT I SEND AN E-MAIL I LIKE TO CLAIM THE PRIZE AMOUNT. WHAT IS THE PROCEDURE FOR THAT? I GOT AN E-MAIL FROM THEM AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: ATTENTION: V.C.BALAMURALI
Date: Fri, 04 Dec 2009 15:18:10 IST
THIS IS TO BRING TO YOUR NOTICE THAT THE DIPLOMAT { DIP. BEN JOHN KENNEDY} HAS RETURNED BACK TO OUR HEAD OFFICE HERE IN UNITED KINGDOM BUT YOUR CONSIGNMENT CONTAINING YOUR WINNING PRIZE IS IN THE DIPLOMATIC WAREHOUSE IN YOUR COUNTRY CAPITAL CITY, NEW DELHI UNDER THE CARE OF THE BRITISH EMBASSY AND IT WILL BE RELEASED TO YOU AS SOON AS YOU PAY THE REQUIRED 125, 000.00 INR.
CONTACT THE AGENT IN CHARGE OF YOUR CONSIGNMENT IN THE WAREHOUSE IN NEW DELHI, MR.TERRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT AND ALSO MAKE ALL ARRANGEMENTS TO HAVE YOUR CONSIGNMENT RELEASED TO YOU WITHOUT FURTHER DELAY. HIS CONTACT TELEPHONE NUMBER IS: [protected]. CALL HIM IMMEDIATELY YOU RECEIVE THIS E-MAIL AND HE WILL GIVE YOU THE FURTHER DETAILS AND PROCEDURE.
AS PER IN THE MAIL I CALLED MR.TERRY. HE ASKED ME TO DEPOSIT THE AMOUNT IN THE BANK. THE BANK ACCOUNT DETAILS AS FOLLOWS
ACCOUNT NAME: SANJAY R. YADAV
ACCOUNT NUMBER: [protected] (STATE BANK OF INDIA)
PAN NUMBER : ADFCY5125B
I ASK HIM WHAT IS THE SURITY THAT YOU WILL DELIVER THE PRIZE AMOUNT TO ME? WHAT IS THE SURITY FOR THE AMOUNT WHICH I DEPOSIT IN BANK? HE DID NOT GIVE ANY SURITY. SO I DID NOT DEPOSIT THE AMOUNT.
NOW I SEND THIS MAIL TO CLARIFY MY DOUBTS. THE PRIZE AMOUNT WHICH I WON IS TRUE OR NOT? IF ITS TRUE WHAT IS THE PROCEDURE TO CLAIM THE PRIZE AMOUNT?
I AM WAITING FOR YOUR REPLY AS SOON. I HOPE THAT YOU CAN DO IT FOR ME.
THANKING YOU
YOURS FAITHFULLY
V.C.BALAMURALI
FROM
V.C.BALAMURALI
300, ANNA NAGAR,
DHARAPURAM ROAD,
VELLAKOIL – 638111
TAMILNADU
TO
THE HIGHER OFFICER,
BRITISH HIGH COMMISION,
CHANAKYAPURI,
NEWDELHI – 110021
SIR,
SUB : I WANT TO CLARIFY THE DOUBTS
I GOT A MESSAGE IN MY MOBILE ON 25TH NOVEMBER 2009. THE MESSAGE CONTENT AS FOLLOWS:
“ CONGRATS ! YOU HAVE WON $500000.00 US DOLLARS IN THE 2009 (SHELL) INT”L MOBILE DRAW. TO CLAIM CONTACT MR.FRANK ON E-MAIL : [protected]@live.com”
AS PER IN THE MESSAGE I SEND A MAIL FROM MY E-MAIL TO THE ABOVE MENTIONED MAIL. THEY REPLIED TO MY MAIL AS FOLLOWS:
From:
SHELL PETROLEUM DEVELOPMENT COMPANY OF ENGLAND <[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: APPLICATION FOR FUND RELEASE [SPDC-081511]
Date: Thu, 26 Nov 2009 14:30:14 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
Shell Petroleum Development Company of England
==========================================================
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected]
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Diplomatic system of payment to your Locality.
However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to send with the fund release Application Letter to Natwest Bank Plc UK by E-mail: ntwestbk.[protected]@live.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed
NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: SPDC-081511
You are requested to contact
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
Sir/Madam,
APPLICATION FOR FUND RELEASE [SPDC-081511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobil from Shell Development Company of England. I was made to believe that this sum ($500, 000.00 US DOLLARS.) is deposited in a temporary Account in your Bank.
Below are my Personal Information:
My full name...
My Address...
My Country...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option
1.: Diplomatic System of Payment...
For option 1.: [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code... City... State/Province... Country...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Mr. Frank
Tel: [protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell Promo International
________________________________________
AS PER IN THE ABOVE MAIL I SEND MY BIO-DATA TO THE E-MAIL ADDRESS ntwestbk.[protected]@live.com. I GOT REPLY MAIL AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: RE-CONFIRM YOUR INFORMATION WITHOUT MISTAKE
Date: Fri, 27 Nov 2009 00:05:52 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
RE: DIPLOMATIC MEANS OF FUND PAYMENT.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY] ($500, 000.00.US)
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR COMPLETE NAME:... ...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:... ...
(6) YOUR HOUSE PHONE NUMBER...
(7) YOUR E-MIL. ADDRESS:...
(8) YOUR MARITAL STATUS...
(9) SEX...
(10)SCAN COPY OF YOUR IDENTITY PROOF:...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS WE REMAIN TO SERVE YOU BETTER.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
AS PER THE ABOVE MAIL I RESEND MY BIO-DATA AND SCAN COPY OF MY ADDRESS PROOF TO THE E-MAIL: ntwestbk.[protected]@live.com.
THEY REPLY ME AND THE MAIL DETAIL AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: DIPLOMATIC DEPARTURE
Date: Mon, 30 Nov 2009 16:17:58 IST
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Clearance charges which is $750 Seven Hundred And Fifty United State Dollars only there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.
In this regard you are advice to make available the Indian Airport Authorities charges which is $750 Seven Hundred And Fifty United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
The appointed Senior Diplomat shall be departing from UK. tomorrow being 01/12/2009 to arrive India on 02/12/2009
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: MR. BEN JOHN KENNEDY, THE SENIOR BRITISH DIPLOMAT
2) Date of Departure: 01/12/2009
3) Date of Arrival: 02/12/2009
4) Indian Airport Clearance charges: $750.00
5) Identity Card: SHALL BE SENT TO UPON HIS DEPARTURE.
Make sure that the Indian Airport Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
========================================================================
WARNING!!!
Be totally warned and informed that the Diplomat in possession of the Consignment does not know the real content of the consignment that is what their rule of operation demand so as not to expose them to financial risk and related matters. So you must not expose the content of this consignment to him or any Authority in India for the safety of your approved prize funds..
Diplomats who departed to India were not told exactly the content of the consignment. This agreement was made between our Security Department & the British Diplomatic Service Company to be delivered in India.
Upon arrival of the Diplomat there in India, with the consignment you shall proof to him that you are the beneficiary of the consignment by calling us on phone before him and we shall release the code numers for opening the consignment to you upon his arrival to your house before he can release the consignment to you.
We are waiting to hear from you once the Diplomat contact you upon his arrival next tomorrow. Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.
================================================================================...⇄
Copyright © 2009 Natwest Bank Plc
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: IMPORTANT NOTICE
Date: Mon, 30 Nov 2009 16:26:38 IST
Go to Attachment(s) Download all attachments
Note: To help protect your privacy, images from this message have been blocked.View images | What is this?
================================================================================...⇄
THE DIVISIONAL DIRECTOR
FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING, 104
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +44 [protected] (Customers Care Line)
E-MAIL: ntwestbk.[protected]@live.com
ATTENTION: V.C.BALAMURALI.
This is to bring to your notice that the assigned senior British Diplomat, Dip. Ben John Kennedy responsible for the delivery of your consignment will depart from uk. tomorrow being 01/12/2009 to arrive India Next tomorrow 02/12/2009, he shall contact you upon his arrival to India Next tomorrow morning and shall call you to announce to you his arrival to India.
Please make sure that the Indian Airport Authorities charge, which is $750, Seven Hundred And Fifty United State Dollars only is available before the arrival of the diplomat, as he will need the charges to clear your consignment from the airport authorities to enable them to release the consignment to him.
Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: Mr. BEN JOHN KENNEDY The Senior British Diplomat
2) Date of Departure: 01/12/2009
3) Date of Arrival: 02/12/2009
4) Indian Airport Clearance charges: $750.00
5) And a copy of his identity cart is attached.
Yours Faithfully,
Mr: Haring Ruben,
Tel:[protected]
[Divisional Director, ]
========================================================================
Note that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately to deliver the consignment to you in your residence. Note that the diplomat shall render you any assistance you need for the smooth delivery of the consignment to you and depositing to your bank account, in this regard, you are required to give the diplomat maximum co-operation to enable him to serve you better.
Let us know as soon as the diplomat arrived in India Next tomorrow and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.
Thanking you for your anticipated understanding.
=======================================================================
Copyright © 2009 Natwest Bank Plc
________________________________________
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AS PER IN THE MAIL DIPLOMAT CALLED ME ON 2ND DECEMBER 2009 AROUND 12.30PM AND ASK ME TO PAY RS.40000 INR FOR THE CLEARANCE. I SAID I HAVE NO AMOUNT TO PAY. I WILL PAY YOU AFTER I CLAIM THE PRIZE AMOUNT. DIPLOMAT DISCONNECT THE PHONE LINE. AFTER THAT I SEND AN E-MAIL I LIKE TO CLAIM THE PRIZE AMOUNT. WHAT IS THE PROCEDURE FOR THAT? I GOT AN E-MAIL FROM THEM AS FOLLOWS:
From:
NATWEST BANKPLC <ntwestbk.[protected]@live.com> | Add to Address book |This is spam
To: <[protected]@rediffmail.com>
Subject: ATTENTION: V.C.BALAMURALI
Date: Fri, 04 Dec 2009 15:18:10 IST
THIS IS TO BRING TO YOUR NOTICE THAT THE DIPLOMAT { DIP. BEN JOHN KENNEDY} HAS RETURNED BACK TO OUR HEAD OFFICE HERE IN UNITED KINGDOM BUT YOUR CONSIGNMENT CONTAINING YOUR WINNING PRIZE IS IN THE DIPLOMATIC WAREHOUSE IN YOUR COUNTRY CAPITAL CITY, NEW DELHI UNDER THE CARE OF THE BRITISH EMBASSY AND IT WILL BE RELEASED TO YOU AS SOON AS YOU PAY THE REQUIRED 125, 000.00 INR.
CONTACT THE AGENT IN CHARGE OF YOUR CONSIGNMENT IN THE WAREHOUSE IN NEW DELHI, MR.TERRY AND HE WILL DIRECT YOU ON HOW TO MAKE THE PAYMENT AND ALSO MAKE ALL ARRANGEMENTS TO HAVE YOUR CONSIGNMENT RELEASED TO YOU WITHOUT FURTHER DELAY. HIS CONTACT TELEPHONE NUMBER IS: [protected]. CALL HIM IMMEDIATELY YOU RECEIVE THIS E-MAIL AND HE WILL GIVE YOU THE FURTHER DETAILS AND PROCEDURE.
AS PER IN THE MAIL I CALLED MR.TERRY. HE ASKED ME TO DEPOSIT THE AMOUNT IN THE BANK. THE BANK ACCOUNT DETAILS AS FOLLOWS
ACCOUNT NAME: SANJAY R. YADAV
ACCOUNT NUMBER: [protected] (STATE BANK OF INDIA)
PAN NUMBER : ADFCY5125B
I ASK HIM WHAT IS THE SURITY THAT YOU WILL DELIVER THE PRIZE AMOUNT TO ME? WHAT IS THE SURITY FOR THE AMOUNT WHICH I DEPOSIT IN BANK? HE DID NOT GIVE ANY SURITY. SO I DID NOT DEPOSIT THE AMOUNT.
NOW I SEND THIS MAIL TO CLARIFY MY DOUBTS. THE PRIZE AMOUNT WHICH I WON IS TRUE OR NOT? IF ITS TRUE WHAT IS THE PROCEDURE TO CLAIM THE PRIZE AMOUNT?
I AM WAITING FOR YOUR REPLY AS SOON. I HOPE THAT YOU CAN DO IT FOR ME.
THANKING YOU
YOURS FAITHFULLY
V.C.BALAMURALI
i want to know what is this, please reply!!!1
Ref.cdg01/678/3951FA
From: Mr. Andrew Clark
Date:11/12/2009
Attn: Customer,
RE: EEC CODE/COST CONVERSION CHARGES
Further to the error notification received while you gave a transfer instruction, I have just come out of discussions with the legal department and this is the vital information you require based on our last correspondence pertaining to the error and the EEC code, which erupted in the process of transferring your money, which eventually terminated your transfer instructions prematurely.
I would like to officially update you as per the status and reason behind your transfer denial. Pursuant to the above, it is our statutory duty to constantly inform the Financial Regulatory Authorities in the UK of any large financial transaction which we receive, however based on the information that we received it was glaringly clear from European Monetary Union(EMU) liaison office in the UK that within the information that was placed in your account file in which we received and efficiently made available to the Central data-base, your funds is deemed to be deficient of the mandatory Cost Conversion charge which invariably mandated the termination of the transfer from your account in the central data-base monitoring system in Europe by the European Monetary Union (EMU), as this bank would have been held responsible for the cost conversion charge if your transfer was successful.
And due to this action and reaction from the European central data base of the online transfer transaction monetary system, your funds and your account has been immobilized (NO CREDITS OR DEBITS ALLOWED) until further clarification of this issue from the EMU as to the payment of the outstanding Cost Conversion Charge.
Subsequently, our legal department was able to immediately request from the EMU, and our correspondent bankers in Europe, the cause of your transfer termination and it was eventually confirmed to the legal department of the lack of cost conversion charge on the funds recently transferred into your account and due to the bonded nature and the insurance policy placed on the said funds by the depositors, all attempts and efforts to make deductions to cover your cost conversion charge have failed.
It is also ironic at this juncture how the funds were transferred this far without this glaring error not being noticed, it has been attributed to an oversight on the part of the sending Bank and would not be taken any further at this point, as it should usually be investigated in-depth and the funds returned but since the funds have already reached us here, we have decided to sort this matter out here in order to alleviate the suffering of our client/account holder in this case being yourself.
Please confer with the sending bank/authority and find out why this charge was not paid as it is a mandatory charge for transfers of such amounts from that region and should not have been overlooked.
The cost conversion charge is calculated at $.1 calculated Pro-rata bringing the total charge due on your funds to $950.00 (Nine Hundred and Fifty USDollars). You are to send the payment via WESTERN UNION to the below details;
NAME: Mrs Jain Marvis
ADDRESS: 114 Ranelagh Gardens,
Fulham SW6 3PA, London.
NB: The receiver above has been designated by the regional finance officer of NatWest Online Bank to receive E.E.C code charges sent through Western Union from new customers . Please ensure the information above is not altered to avoid complication. After payment, the Western Union money transactions receipts should be sent to this office for our record and administrative usage.
PLEASE NOTE THAT THIS CHARGE CANNOT BE DEDUCTED FROM THE FUNDS IN YOUR ACCOUNT AS THE FUNDS/YOUR ACCOUNT ARE CURRENTLY ON HOLD. Finally, it would be important you immediately alert me on what your intensions are to enable us determine our next line of action in regards to how you will effect a successful transfer of your funds.
Please inform me when you are ready to make this payment, so I may forward you valid transfer instructions on how you will make the charge available. Please note that you have SEVEN DAYS from the date of this notice to resolve this impasse. Your funds are at risk of seizure and confiscation if this matter is not resolved as soon as possible.
Sincerely,
Mr. Andrew Clark
NATWEST ONLINE BANK
NOTICE:
Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.
Ref.cdg01/678/3951FA
From: Mr. Andrew Clark
Date:11/12/2009
Attn: Customer,
RE: EEC CODE/COST CONVERSION CHARGES
Further to the error notification received while you gave a transfer instruction, I have just come out of discussions with the legal department and this is the vital information you require based on our last correspondence pertaining to the error and the EEC code, which erupted in the process of transferring your money, which eventually terminated your transfer instructions prematurely.
I would like to officially update you as per the status and reason behind your transfer denial. Pursuant to the above, it is our statutory duty to constantly inform the Financial Regulatory Authorities in the UK of any large financial transaction which we receive, however based on the information that we received it was glaringly clear from European Monetary Union(EMU) liaison office in the UK that within the information that was placed in your account file in which we received and efficiently made available to the Central data-base, your funds is deemed to be deficient of the mandatory Cost Conversion charge which invariably mandated the termination of the transfer from your account in the central data-base monitoring system in Europe by the European Monetary Union (EMU), as this bank would have been held responsible for the cost conversion charge if your transfer was successful.
And due to this action and reaction from the European central data base of the online transfer transaction monetary system, your funds and your account has been immobilized (NO CREDITS OR DEBITS ALLOWED) until further clarification of this issue from the EMU as to the payment of the outstanding Cost Conversion Charge.
Subsequently, our legal department was able to immediately request from the EMU, and our correspondent bankers in Europe, the cause of your transfer termination and it was eventually confirmed to the legal department of the lack of cost conversion charge on the funds recently transferred into your account and due to the bonded nature and the insurance policy placed on the said funds by the depositors, all attempts and efforts to make deductions to cover your cost conversion charge have failed.
It is also ironic at this juncture how the funds were transferred this far without this glaring error not being noticed, it has been attributed to an oversight on the part of the sending Bank and would not be taken any further at this point, as it should usually be investigated in-depth and the funds returned but since the funds have already reached us here, we have decided to sort this matter out here in order to alleviate the suffering of our client/account holder in this case being yourself.
Please confer with the sending bank/authority and find out why this charge was not paid as it is a mandatory charge for transfers of such amounts from that region and should not have been overlooked.
The cost conversion charge is calculated at $.1 calculated Pro-rata bringing the total charge due on your funds to $950.00 (Nine Hundred and Fifty USDollars). You are to send the payment via WESTERN UNION to the below details;
NAME: Mrs Jain Marvis
ADDRESS: 114 Ranelagh Gardens,
Fulham SW6 3PA, London.
NB: The receiver above has been designated by the regional finance officer of NatWest Online Bank to receive E.E.C code charges sent through Western Union from new customers . Please ensure the information above is not altered to avoid complication. After payment, the Western Union money transactions receipts should be sent to this office for our record and administrative usage.
PLEASE NOTE THAT THIS CHARGE CANNOT BE DEDUCTED FROM THE FUNDS IN YOUR ACCOUNT AS THE FUNDS/YOUR ACCOUNT ARE CURRENTLY ON HOLD. Finally, it would be important you immediately alert me on what your intensions are to enable us determine our next line of action in regards to how you will effect a successful transfer of your funds.
Please inform me when you are ready to make this payment, so I may forward you valid transfer instructions on how you will make the charge available. Please note that you have SEVEN DAYS from the date of this notice to resolve this impasse. Your funds are at risk of seizure and confiscation if this matter is not resolved as soon as possible.
Sincerely,
Mr. Andrew Clark
NATWEST ONLINE BANK
NOTICE:
Please note that our emails may come a few hours later due to the fact that email correspondences to our numerous customers are queued up and later delivered by our server, we hope you bear with the slight delays whenever they occur.
Dear Sir/Madam,
I received an e-mail fromShell Petroleum Development Company U.K
stating that I won GBP 250, 000.00.
They have requested me to contact the following
Email ID provioded was: loomis.securityfinance.[protected]@live.com
for the payment.
Kindly let me know if this is scam or real.
Thanks,
Anjala
I received an e-mail fromShell Petroleum Development Company U.K
stating that I won GBP 250, 000.00.
They have requested me to contact the following
Email ID provioded was: loomis.securityfinance.[protected]@live.com
for the payment.
Kindly let me know if this is scam or real.
Thanks,
Anjala
hello sir,
i have i mail BRITISH DIPLOMATIC CORP. (B.D.C) he will send the mail to me i got a lottery from unisef and he was al so sending the certi ficate you please verified this mail and send the replay
if he want any service charge to me i donthave this prize money
because i was so many have the this type of email to me.like a sauth africa, australia.uk.america so i dont want to believe this
so you please help me
i have i mail BRITISH DIPLOMATIC CORP. (B.D.C) he will send the mail to me i got a lottery from unisef and he was al so sending the certi ficate you please verified this mail and send the replay
if he want any service charge to me i donthave this prize money
because i was so many have the this type of email to me.like a sauth africa, australia.uk.america so i dont want to believe this
so you please help me
I have received a SMS on my mobile no [protected] on dated 27/12/09 .Msg is "YOU HAVE WON 2, 50, 000 GBP IN 2009 DEMO SHELL INTL MOBILE DRAW WINNING # 3. TO CLAIM YOUR PRIZE CONTACT MR. MIKE VIA Email:[protected]@gmail.com". After receiving the said message I have sent an e-mail on the given mail-id. In respnse again I have received a mail from Shell Petroleum Company, England (Shell Centre, Loandon, DN3 5UG - United Kingdom. Tel:[protected] ) stated that "We acknowledge the receipt of your mail regarding your payment for the Shell Petrolium Development Co., England annual reward and Rs.2, 50, 000 GBP has been deposited in our bank for security and you are to fill & forward the attached application below to the paying bank with this e-mail - [protected]@cooltoad.com. After submiting the application try to call the director of the bank Dr. John Briggs (director operation & finance, Natwest Bank), Waterloo Liverpool, St. John's Road, 159, waterloo, L-22 9QE, Great Britain.
You are, therefore, requested to verify the above matter and if it is true then please guide us for further proceedings at our end to avail the prize money at the earliest.
You are, therefore, requested to verify the above matter and if it is true then please guide us for further proceedings at our end to avail the prize money at the earliest.
My name is Pranab keshari Mohanta. I have got a sms from TA-WINNERS on 11-Oct-2009 announcing that my no.[protected] won GBP 250000 in 2009 DEMO INTL CELLULAR. Can I get the amount Without any problem ? Can you send it free to me ?