[Resolved]  Natwest Bank Liverpool — it's true or fraud

Address:Ahmedabad, Gujarat

NatWest logo
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].


Attention: Ashwin Uttamram panchal,

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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:

Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected].
Contact Website: www.outflowcourierexpress.co. uk

The above information is information of the OUTFLOW 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 Outflow 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.Johnbosco Emegine.
Director General Natwest Bank plc
United Kingdom.






then after i send the mail to OUTFLOW COURIER EXPRESS company and then after reply is






OUT-FLOW COURIER EXPRESS LTD,
COLNBROOK, BERK'S STREET,

P.O. BOX 204, LIVERPOOL 69 4PQ,

UNITED KINGDOM.

TEL: [protected]/

FAX: [protected].



Kind Attention: Ashwin Uttamram panchal,
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.Johnbosco Emegine).

Out-Flow 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 Order number is : UDF422IJU).

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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total Amount in India Rupess (20,250)


(48 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total Amount in India Rupess (16,125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180 00.00
Total Amount in India Rupess (13,500)

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.

Waiting to hear from you urgently.

REGARDS,
DR. VICTOR BROWN.
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: [protected]@hotmail.com














so what can i do about this its such as amazing for me and my family

pls help me and sen the suggestion that can i have proceed

bcoz the courier charge its a very high than i can not trust this company please help me
and send suggestion at my email id or send a msg in my mobile no

My Email id = [protected]@gmail.com

My Mobile No = [protected]

i am waiting for your reply
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Aug 13, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

sir iam gental person iam al ways bleve god is with me when ever i saw poor people i used to help
you know spl.children bleave me sir if i won that lotter i wanted to open school for poor people

thank you sir;

from; mohammed akbar(m.r.s)
narayana hrudalayayah hospital
jeddi metla hyderabad 500055
andhra pradesh india
so what can i do about this its such as amazing for me and my family

pls help me and sen the suggestion that can i have proceed

bcoz the courier charge its a very high than i can not trust this company please help me
and send suggestion at my email id or send a msg in my mobile no

My Email id =[protected]@gmail.com

My Mobile No = [protected]

i am waiting for your reply
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 OUT-FLOW 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 OUT-FLOW 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 OUT-FLOW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUT-FLOW 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 Out-flow Courier Express:

Courier Company Name: OUT-FLOW COURIER EXPRESS
Director of Foreign Delivery: Victor Brown
Company Contact E-MAIL: [protected]@hotmail.com
Contact Tel: [protected]
Contact Fax: [protected].
Contact Website: www.outflowcourierexpress.co. uk

The above information is information of the OUTFLOW 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 Outflow 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.Johnbosco Emegine.
Director General Natwest Bank plc
United Kingdom.






then after i send the mail to OUTFLOW COURIER EXPRESS company and then after reply is






OUT-FLOW COURIER EXPRESS LTD,
COLNBROOK, BERK'S STREET,

P.O. BOX 204, LIVERPOOL 69 4PQ,

UNITED KINGDOM.

TEL: [protected]/

FAX: [protected].



Kind Attention: Ashwin Uttamram panchal,
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.Johnbosco Emegine).

Out-Flow 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 Order number is : UDF422IJU).

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 £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00
Total Amount in India Rupess (20, 250)


(48 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00
Total Amount in India Rupess (16, 125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180 00.00
Total Amount in India Rupess (13, 500)

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.

Waiting to hear from you urgently.

REGARDS,
DR. VICTOR BROWN.
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: [protected]@hotmail.com














so what can i do about this its such as amazing for me and my family

pls help me and sen the suggestion that can i have proceed

bcoz the courier charge its a very high than i can not trust this company please help me

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