dear sir please verify and infrom me weather its correct are me fool to us
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
Phone No:+[protected]
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
DEAR VALUED CLIENT
BE INFORMED THAT THE VERIFICATIONS DEPARTMENT OF THE BANK HAS OFFICIALLY CLEARED YOU FOR PAYMENT. YOUR INFORMATION HAS BEEN FED INTO THE BANK DATABASE AS THE ORIGINAL BENEFICIARY OF THE CASH PRIZE UNDER THE AUSTRALIAN LOTTERY, THE PROCESSING OF YOUR PAYMENTS IS IN PROGRESS AND WITHIN A SHORT WHILE THE TRANSFER SHALL BE MADE TO YOUR DESIGNATED ACCOUNT.
BEFORE THE TRANSFER OF YOUR PRIZE CAN BE CARRIED OUT EFFECTIVELY, YOU ARE REQUIRED TO PROVIDE THE BANK WITH WITH THE FOLLOWING UNDER LISTED DOCUMENTS WHICH CLEARS YOUR TRANSFERS OF ALL CLANDESTINE MOTIVES
AFFIDAVIT OF CLAIMS: THIS HAS TO BE SWORN AT THE BRITISH CROWN COURT AND PROVES YOUR LOTTERY WIN ACTUALLY EMANATED FROM THE AUSTRALIAN LOTTERY INC.
ANTI-TERRORISM/DRUG CERTIFICATE: THIS DOCUMENTS HAS TO BE OBTAINED FROM THE BRITISH DRUG LAW ENFORCEMENT AGENCY AND IT CLEARS THE TRANSFER OF ALL DRUG OR TERRORIST MOTIVES.
WINNERS CERTIFICATE: THIS DOCUMENT PROVES THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE LOTTERY WIN AND SHOULD BE SENT TO THIS BANK BY YOUR DEPOSITORS THE AUSTRALIAN LOTTERY INC.
THESE DOCUMENTS WILL ENSURE THAT YOUR WINNING PRIZE OF $500, 000 IS TRANSFERRED TO YOUR NOMINATED BANK WITHOUT ANY PROBLEM FROM YOUR GOVERNMENT OR ANY INTERNATIONAL MONETARY AGENCY.
IN VIEW OF THIS, YOU ARE REQUIRED TO CONTACT YOUR CLAIMS AGENT FOR MORE INFORMATION AS TO HOW TO PROCURE THE NEEDED DOCUMENTS.
UPON RECEPTION OF THE DOCUMENTS THIS BANK SHALL PROCEED WITH THE TRANSFER YOUR LOTTERY WIN WITHIN THE 48 WORKING HOURS.
NOTE: YOUR BANK SHALL RECEIVE A COPY OF THE WINNERS CERTIFICATE AND ANY OTHER NECESSARY DOCUMENTS THAT PROVE THE AUTHENTICITY AND THE SOURCE OF YOUR FUNDS WHEN YOUR PRIZE HAS BEEN TRANSFERRED.
CONTACT YOUR CLAIMS AGENT IMMEDIATELY FOR THE PROCUREMENT OF THE SAID DOCUMENTS.
ALSO YOU HAVE TO BEAR IN MIND THAT IT IS EXPECTED THAT YOUR FUNDS SHOULD BE REMITTED TO YOU ON 9TH OF SEPTEMBER, 2009 BEING THE AUSTRALIAN LOTTERY STIPULATED TERM FOR THE CLAIM OF YOUR FUND, ELSE YOUR FUND WILL BE CONSIDERED AS UNCLAIMED AND WILL BE RECALLED BY YOUR DEPOSITORS.
You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill United Kingdom 1985, transfer of large sums of money worth $10, 000.00 and more, will have an affidavit sworn to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free and will be issued by the Directorate of the BRITISH CROWN COURT
Also by virtue of section 1, subsection 3; of the anti-terrorism and anti-fraud bill of the UNITED KINGDOM 2004, transfer of funds to the value of $50, 000.00 to the middle-east/Asia, Europe and America, should be investigated, scrutinized and certified that it does not have any clandestine/terrorists motivation and Fraud.
YOU MAY FORWARD THIS EMAIL TO CLAIMS AGENT FOR BETTER UNDERSTANDING AND CLARIFICATION.
Best Wishes,
Yours faithfully,
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NOTE : PLEASE CONFORM WEATHER THIS IS FROM SAME BANK WHICH IS MENTION ABOVE ARE SOME ONE MAKING FOOL O[censored]S IS THIS IS REAL PLEASE INFORM ME, AS SOON AS POSSIBLE
REGARDS,
SYED SIRAJ
INDIA
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Dear:Anoop.P.Anil,
The result is fully based on electronic selection of e-mail addresses
extracted from different email providers, selecting users that are
active On-line with the assistance of the e-mail providers:
yahoo/hot-mail/G-mail/Aol etc, jointly conducted the final draw of the
2009 2ND edition of the Annual programs.
This is a free draw, No Application, No Coupon or Raffle was sold for
the draw, it is a free promotion to support Green Earth which your
email address was among the first 10 selected through Electronic
Balloting System (E.B.S).
Congratulations! Among the millions subscribers your email address
were selected after undergoing the random selection process through
Electronic Balloting system (E.B.S) for the prize of $400, 000.00
Unted States of America.
You are required to forward the following particulars below to enable
our office to compute your personal data into our central data system
for the processing of your file and submission to your paying Bank for
the immediate release of your winning prize to you.
VERIFICATION FORM: fill accordingly in capital letters and send to the paying bank NAT WEST BANK PLC
1.FULL NAMES:...
2.THE E-MAIL ADDRESS THAT WON...
3.SEX:...
4.MARITAL STATUS:...
5.WINNING INFORMATION:...
6.CREDIT FILE NO:...
7.CONTACT ADDRESS:...
8.TELEPHONE NUMBER(S) (MOBILE, HOME AND
OFFICE):...
9.OCCUPATION:...
10.COUNTRY:...
11.NATIONALITY:...
12...A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT,
DRIVERS LICENSE OR OFFICIAL WORKING IDENTITY CARD (VERY IMPORTANT).
You must make sure your identity is attached to your response to this
letter, it is for proper identification of your person to avoid any
claim because no one will be responsible for any misdirection of your
won prize, make sure all your winning informations are kept strictly
confidential.
Upon receipt of the duly filled Verification form/personal data, a
file will be opened with your claim reference number and subsequently
you shall be contacted in a short while by our paying department for further directives, or you can contact them by your self with their personal informations below.
contact the paying bank with this informations below:
*****NAT WEST BANK PLC *******
OFFICE OF THE REMITTANCE DIRECTOR
NAT WEST BANK PLAZA, 74, Kingsland High St, London, E8 2NT., P.M.B.
E8 2NT, Kingsland High St.
TEL: [protected],
E-mail: [protected]@yahoo.co.uk
SO CONTACT THE BANK NOW FOR THE CLAIM OF YOUR WON PRIZE.
To avoid false claiming, you are advice to keep your winning
information confidential till your claim is processed and your money
remitted to you by the paying Bank.
In a situation where you can not come in person you are expected to
forward your bank Account details where your won prize will be paid
into anywhere in the world.
On behalf of the entire staff and board of management we congratulate
you once more again.
For oral discussion and directives, make sure you call REV ANDREW WATKINSIMO YOUR CLAIMS AGENT WHO IS IN HIS OFFICIAL ASSIGNMENT IN NIGERIA THROUGH HIS PHONE NUMBER:+[protected].
At your service.
REV ANDREW WATKINSIMO,
(FUDICIAL CLAIMS AGENT AUSTRALIAN LOTTERY MANAGEMENT)
12TH of September 2009