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BANK NATWEST BANK LONDON - PRIZE WINNER

 
110 Reviews
User
  SUDHIR KUMAR
RESPECTED SIR,
I HAVE RECIVED THIS E-MAIL KINDLY SUGGEST ME THAT I HAVE TAKE ACTION OR GIVE RESPONSE TO THE COMPANY OR NOT
PLEASE
SUDHIR KUMAR

RECIVED E-MAIL
YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT
NAME: AGENT MATHEW RALPH.
Tel +447035970484 Fax+447024097750
EMAIL: claim4@hotmail.com
DEPARTMENT YAHOO OFFICE IRLAND
LONDON.

Attention: Mr.SUDHIR KUMAR,
WINNERS MOBIL NUMBER +919889567298

You are to write an email to the bank for the transfer of your prize, and submit a scanned copy of your international passport or driving license, or any of your official identity card to the bank via email.And you have to write the total amount you won (200, 000.00) hundred thousand BRITISH POUNDS

Use the information below to contact the paying bank.

BANK CONTACT: DIRECTOR: CLIFFORD KEMMA
NAT WEST BANK
OFFICE OF THE DIRECTOR EXCHANGE CONTROL AND
INTERNATIONAL REMITTANCE NAT WEST BANK
Tel: +447035970661
Tel:+447035970483
E-mail: natw.b.plc@hotmail.com


Always get back to me with your update with the bank and inform me once you claim your prize to enable me update the Yahoo International lottery Inc.

Also you are advice to send to us without delay your current valid International passport number immediately you received your prize, if you Don’t have any try and obtain one, so as to enable our International Attorney proceed to obtain the necessary documents for your visit to Europe. In which you will be given a free visa to Europe, free hotel accommodations, free air ticket and lost of gift on your arrival. More information’s will be given to you, as Winners will be required to come to Germany after the claiming of their prizes.

If you are not interested to travel to Europe on the Tourist visit, kindly proceed and contact the bank for the transfer of your prize to you as the bank will notify you for you to choose your best choice of transfer to you, either transfer through any specified

bank account of yours or send it to you, through a draft cheque by a government owned courier service to your home country for you to cash in your bank.

I will send to you, your winners certificate once you contact the bank and your deposit certificate of fund in which the bank issued to the Yahoo International Mobil Lottery Inc. on deposit of your prize in their bank.

CONGRATULATIONS

Thanks.

Your agent.

REV MATHEW RALPH


Complaint comments 109 Comments     Updated:
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Comments

 
I received e-mail from mr_limhong which he said to me he is the officer of the global lottery in uk and he said to me you won 450000pound by a lottery which is taken randomly by taking e-mail addresses and he said inorder to transfer this much amount of money internationally it is difficult and he said the case is transfered to the british london crown court and in order to finish the process he want 850 pound from me. how much is this is true.please send me answer by the email.
thank you
 
HI i have got a messege from the nat west bank
i wrote my messeges to them but they do not give me the answer to me
bye
 
Respected sir,
Do you have a branch in this address i.e

NATWEST BANK PLC
329 GREEN STREET, UPTON PARK;
LONDON E139AB-UNITED KINGDOM

PLS CONFORM ME

KIND REGARDS
N
User
nagaraj  
 
Respected Sir,
I have received a message from TM-Congrats that my mobile has won GBP 200, 000 in 2009 SHELLINT'L Mobile Draw with the pin no. and to claim that i had to mail my name and pin to Dr.J.Anthony...
how far is this true... can i proceed...
please reply me sir... waiting for your mail...
Yours faithfully,
NAGARAJ
 
hi
i got message from you thal my winning amount isd deposited in your bank and an account opening form wiil send to fill to recive the mony


tell me soon about this
on my mail id
balliaicici@gmail.com

sadullah khan



i am sending the page which i recived


NATWEST BANK LIVERPOOLForeign Remittance Department Natwest Bank Liverpool (LTD) Waterloo Liverpool...
May 13 (10 days ago)

NATWEST BANK LIVERPOOLLoading...May 13 (10 days ago)





from natwestbankliverpool@cooltoad.com

Foreign Remittance Department

Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447031837948
Fax:+447005961511

Attention: Sadullah Khan,
The remittance of your fund £250, 000.00, to your India bank account:
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfe immediately.
If you have any problem do not fail to contact us immediatley on +447014244862 .

Regards,
Dr. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.
A
User
frethz  
 
ATTN
TO. MR .DR.JOHNBOSCO
DIRECTOR GENERAL NAT WEST BANK plc


DEAR SIR

IAM FROM JAKARTA INDONESIA, IAM LIVING IN JAKARTA IAM GET ORGINAL CERTIFICATE DEPISITE FROM NAT WEST BANK, TOTAL US 500.000 GOOGLE LOTTERY UK
MY NAME : FRETHZ MARTHIN.MT
DATE/PACE OF BIRTH ; JAKARTA 31 DECEMBER 1963
ADDRES ; WARAKAS VII GG 8/14 RT/RW9/3
TANJUNG PRIOK NORTH JAKARTA 14340
STATUS ; MARRIED
RELIGION ; CHRISTIAN PROTESTAN
ACTIVITY ; RECRUITMENT CREW/ SHIPPING AGENCIES
RANK ; DIRECTOR
ADDRES OFF ; WARAKAS III GG IV NO 36 TANJUNG PRIOK NORTH JAKARTA 14340
NAME OF COMPANY : JANETTA INTERNATIONAL PTE LTD
TEL 62 21 32755016
FAX 62 21 43901823
EMAIL ; marthin.mt_frethz@yahoo.co.id
MOBILE ; +6281213924147

NEWS WINNER FROM GOOGLE LOTTERY 12-MAY 2009
THATS ABOVE IS CORRECTLY AND TRUTH IAM WRITE AND WITNESS.
PLEASE HELP ME AND INFORM ME AS SOON POSIBLE
TEL
A
User
frethz  
 
IAM WINNER FROM LOTTERY GOOGLE UK
MY NAME ; FRETHZ MARTHIN.MT
PLACE OF BIRTH 31 DECEMBER 1963
ADDRESS : WARAKAS VII GG 8/14 TANJUNG PRIOK
PLEASE INFORM ME AS SOON POSIBLE
DATE WINNER 12 MAY 2009
CERTIFICATE ORGINAL COPY FROM NAT WEST BANK
ALREADY IAM RECIEVED

THANKS SO MUCH YOUR KINDLY

TEL 62 21 32755016
FAX 62 21 43901823
EMAIL ; marthin.mt_frethz@yahoo.co.id
MOBILE NO +6281213924147

THAT S ABOVE IS CORRECTLY AND TRUTH IAM WITNESS .
A
User
frethz  
 
winner fro google

MY NAME . FRETHZ MARTHIN.MT FROM JAKARTA INDONESIA 14340

THANKS ALOTS

PLEASE INFORM ME AS SOON POSIBLE
 
Sir i hav receivd a mail 4m natwest bank stating that i have won a lottery.and i have to open an account in their bank, should i proced further and give them the account opening money.how much is the lottery true, please tel me as early as posible.
N
User
frethz  
 
DEAR SIR

IAM MR. FRETHZ MARTHIN.MT STAY IN JAKARTA INDONESIA 14340
MY MONEY NOW IN DEPISITE SAME WITH THE CERTIFICATE AS
IN US DOLLAR 500.000.00 FIVE HUNDRED THOUSAND US ONLY THATS ABOVE IS TRUTH
SAMA THE COPY CERTIPICATE DEPISITE IN NAT WEST BANK

THATS ABOUT IS CORRECTLY AND TRUTH

THANKS SO MUCH YOUR KINDLY .

BEST REGARD

FRETHZ MARTHIN.MT
MOBILE +6281213924147
FAX ; 62 21 43901823
TEL ; 62 21 32755016
 
respected sir, i want to know that this right address for your office. i.e.NATWEST BANK PLC
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
plese confirm me now sir. i want ot know fast because i very need of this.
olese be helpful to me sir.
N
User
Kemal M  
 
Hello, I received an e-mail from a mr.Hong Lim;that I received the award in the amount of &450 000 from the Global Lottery International.And he said to me that the money credited to your bank, from me demanding that they pay a certain sum of money in advance.
Is that true that they paid the money in your bank NatWest?Thank you for the most beautiful, you expect a response.regards
 
DEAR SIR,

I RECENTLY GOT A MAIL FROM MICROSOFT STATING THAT I HAVE WON AN E-MAIL LOTTERY OF GBP 500, 000/- & AFTER THAT I GOT ONE MORE MAIL FROM NATWEST BANK STATING THAT THE AMOUNT IS NOW WITH THE BANK & THEY ARE REQUESTING DETAILS ABOUT MY RESIDENCE & BANK ACCOUNT.

CAN ANYBODY TELL ME HOW FAR IT IS TRUE & GENUINE. WAITING TO HEAR FROM YOU.

REGARDS,
K. BALARETHINAM
 
hai this is sathish from i got an sms from cocacola stating that your number has won the GBP2, 00, 000
during the cocacola mobile draw thy have give the pin to me and the bank send the email that your amount is with us but you have to send the winning certificate, valid id proof, fund release from, for that cocacola company prize administror mr randi has refferd a lawyer his name kelvin joe .for getting the fund release order but the barreister is asking 610GBPfor obtaain that certificate...
so please tell me how far its true inform
 
hi
i am amit borkar from india(nagpur) i got the sms on my phone that i won the (GBP-750, 000.00) and e mail id that i send the email to that person .i contact with the company and i got anather email from
Mr.Mike.Davis he told me that my money in your bank NATWEST BANK .i like to ask u that this is true or false plz replay me as soon as possible.
thanks
amit borkar

.
A
User
frethz  
 
iam the winner and have certifcate depisite from nat west bank
until now iam always waiting inform, please inform me as soon posible

thanks so much your kindly

best regard

frethz marthin.mt

jakarta indonesia 14340
N
User
jatin  
 
i got this msg "YOU HAVE WON 250, 000, POUNDS IN 2009
DEMO (SHELL)INT'L MOBILE DRAW WINNING # 3, TOCLAIM YOUR PRIZE
SEND YOUR DETAIL TO DR.EMEGINI VIA E-MAIL : netb22@live.com"
is it true or fake
they demand me 12, 700 rs as delivery charges for sending me a demand draft
what can i do now plz any body suggest me what can i do, , plz any body recived this type of sms then
mail me on this e-mail shrijatin@way2sms.com
 

Fraud lotto money to transfer - Nitin R Thakur&Priti.P.Soni

I received an SMS on20-6-09 informing me that I have own Demo shell int'l mobile lottery amounting 2500000 British pound.I was advised by Mr. Johnbosco Emegine, Director Foreign remittance Dept.of Natwest Bank Waterloo Liverpool 159 St.John's Road U.K. sent me an e mail asking me to deposit 8500INR to the account of Nitin R Thakur A/C No.030594786784, State Bank Of India.as fees for opening a nonindigene account to facilitate the transfer of fund.Accordingly I have deposited the said amount to his account.Mr.Johnbosco Emegine sent me a further e mail asking me to pay 56435 Indian Rs.to the account of Priti.P.Soni, A/C No.20004189196 Pan No.bjnps 1877a State Bank Of India.I didn't pay that.

I hope necessary action will be taken against these fraud people.
 
i got the below message saying that i won 200, 000 GB pounds, and asked me to provide my identity proof, and i gave my driving licence copy as proof in a hurry, a person called me on my mobile with no.9953022175 claiming that he came from U.K and is in delhi and asked me to deposit 45, 000 rs to the account
Name: NEHJALEN KIPGEN

Acct No, 007101523717

BANK : ICICI

DELHI BRANCH


and now i am sure that it is fraud, what should i do now? i gave him my identity copy. please any one help or give me e-mail address of Nat west bank.
my email id is sn4u2u@yahoo.co.in

thankyou


NatWest logo
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:+44-7031812871
FaxPh: +44-7031818750
E-mail: fundreleaseuk2009@live.com


RE: CONGRATULATION ONCE MORE

ATTENTION: SIR/MADAM.


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 HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A 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 TRULY,
MR.MORRIS RICHARD.
+447031812871
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
 
Dear sir,

I also get a sms a winning amount of (GBP-300, million doller) from orange telecomunication pvt ltd.
they give a pin no. and a email address also after thet i am continuted with their emai. i also give them each and every details of my but i am not sure to them just tell me that i will give u my account no / my id proof to them or not, pls give the responces as well as possible.

Thanking you
sonalisa majumder

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    BANK NATWEST BANK LONDON - PRIZE WINNER

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