[Resolved]  natwest bank — GUINNESS-INT'L MOBILE DRAWS WINNING#3

I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES , MASSEGE GIVEN BELOW FOR UR REFERENCE

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: SATISH KUMAR GUPTA,

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 DEMAND DRAFT (DD) 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 do inform us. Is important to note that Demand Draft is cashable in any bank around the world, you will cash the Demand Draft in STATE BANK OF INDIA and the bank will pay you in India Rupees. 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 you are 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: Jack Murphy
Company Contact E-MAIL: [protected]@ok.ms
Contact Tel: [protected]
Contact Fax: [protected]


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 Courier Company 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. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.

PLS SUGGEST AND I THANK FUL FOR U FOR LIFE, PLS GUIDE
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Aug 14, 2020
Complaint marked as Resolved 
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Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK
Hi...iam Kuljeet Singh i got a message from [protected]@msn.com regarding coca cola mobile draw iam the lucky winner of same, so kindly tell me the right way to get the money...plz reply as soon as possible...
i have also got the message from guinness-int-mobile-draws-2010.kindly tell me what is it all about and kindly suggest me how to proceed accordingly.
thanking you.
GUINNESS-INT'L MOBILE DRAWS WINNING#3
I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES, MASSEGE GIVEN BELOW FOR UR REFERENCE
GUINNESS-INT'L MOBILE DRAWS WINNING#3
I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES, MASSEGE GIVEN BELOW FOR UR REFERENCE

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: Rasheed Ahmad,

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 DEMAND DRAFT (DD) by POINT 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 POINT 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 POINT COURIER EXPRESS do inform us. Is important to note that Demand Draft is cashable in any bank around the world, you will cash the Demand Draft in STATE BANK OF INDIA and the bank will pay you in India Rupees. Try to re-confirm to the POINT TO POINT 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 you are 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 Point to Point Courier Express:
Courier Company Name: Point to Point Courier
Director of Foreign Delivery: M. Jack
Company Contact E-MAIL: [protected]@24.tc
Contact Tel: [protected]
Contact Fax: [protected]


The above information is information of POINT TO POINT 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 Point to Point Express the following.

1. Your Full Name:...,
2. Your home address for delivery;... ...,
3. Your contact Tel:... ...

Call Courier Company 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. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.
My name is shanthi nadar i m working in shipping co, in V.T same message i received can we believe in this is type of msg.

Tell me how to proceed...else we can send this msg to cops.
Hello My name is shanthi Nadar, Here the message which we received from the Guness co & nest bank & courier co.Dear Mr.Jak
CC Mr.Mark & Mr.John,

Appended below is the email which we received from Natwest bank & Guinnes Co., as per their email they confirmed us the winning amount GBP 250, 000 DD & its given to for courier.

Kindly advice the Indian Rs. how much i have to pay??Rs. ... and you can deduct the same from my winning amount and rest you give to me.

PLS FIND MY ADDRESS & CELL #

Home Address:-
MRS. SHANTHI NADAR
Building No.219, Room No.2881
Kannamwar Nagar 1
Vikhroli East,
Mumbai-400 083

Cell No.[protected]/Office No.[protected]

If you need more information, please feel free to contact us.


Regards,

Mrs.Shanthi Manikandan Nadar






From: natwst.[protected]@nt.tc
To: [protected]@hotmail.com
Subject: Natwest Bank Liverpool
Date: Mon, 6 Sep 2010 11:25:05 +0000

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: MRS. SHANTHI NADAR,

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 DEMAND DRAFT (DD) by POINT 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 POINT 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 POINT COURIER EXPRESS do inform us. Is important to note that this Demand Draft is cashable in any Bank in India around your city, you will cash the Demand Draft in any IN INDIA and the bank will pay you in India Rupees if you wish. Try to re-confirm to the POINT TO POINT COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us if you are asked to pay any other money outside the delivery cost which is the only charge you will pay Point Courier Service for immediate delivery. Always update us in all your dealings with the Courier Service and ask us question when the need arises.

Below is the details of the Point to Point Courier Express:
Courier Company Name: Point to Point Courier
Director of Foreign Delivery: M. Jack
Company Contact E-MAIL: [protected]@secretarias.com
Contact Tel: [protected]
Contact Fax: [protected]


The above information is the information of POINT TO POINT COURIER EXPRESS, so contact them immediately now as 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 Point to Point Express the following.

1. Your Full Name:...,
2. Your home address for delivery;... ...,
3. Your contact Mobile Number:... ...

Call Courier Company 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. Make sure you follow their instruction and pay their delivery charges as they may request.

Regards,
Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom.
THIS IS A FAKE LOTTRY Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom. TURULEY
THIS IS A FAKE LOTTRY Dr. Mark Lukas.
Director General Natwest Bank plc
United Kingdom. TURULEY
inke india me bhi log hai ... sub se phele U.K se msg karte hai k aap 25 0000.00 pound ki lottry lagi hai corier chrge 13000.00 bharu us k bad DEMAND DRAFT india phuchane k liye paise mangte hai phir DEMAND DRAFT india me ata hai india se phone aata hai DEMAND DRAFT aagaya hai mujhe airport pe ruka liya hai ab untiterrest cieti.. bana na phady ga us k liye 2lakh 80 hazar lage ga aap phir paisa bhar du ge ... phir us k bad USAH KHANNA RBI bank wale bole ge aap ka DEMAND DRAFT mil gaya hai ab acont bana na badega us k liye 2lakh 80hazar lage ga aap phir wo bhi bhar de ge us k bad acont khul jaiy ga phir aap ko paise trasfar karne k liye code chiye magar us ka bhi paisa lage ga 3lakh phir us bhi bad tax bharna pade ga 3 lakh phir tum socho ge itna paise ka tax sirf 3 lakh ...phir aap ummeed chuddoge... mai dhuka kha chuka hu aap mat khana koi bhi msg aye to paisa mat bahar na mera naam hai NADEEM...
Q ) I have won a lottery from guiness intel mobile draw winning no3, The lottery price is 2, 52, 639/- GBP from NATWEST Bank [Great Braitan], They have send a DEMAND DRAFT through POINT to POINT courier. Accourding, to delivery agent the demand draft is with RESERVE BANK OF INDIA remittance department NEW DELHI regional branch [Jeevan bharthi bldg, connaught place, NEW DELHI. they have told as to open an ESCROW account and the details is Account name; KHAN SHABAHAT SIRAJUDDIN Account number;[protected] Account type; ESCROW ACCOUNT your REF; RBI1770/49/2011 DATED; 28/02/2011 plz HELP us with the correct information, weather it is TRUE or FALSE THANKING YOU..

ANS) Please refer to your e-mail dated 14.3.2011 on the captioned subject.

We advise you as under.



The Foreign Exchange Management Act, 1999 prohibits remittance in any form towards participation in lottery schemes. These restrictions are applicable also to remittances for participation in lottery-like schemes existing under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.



You are advised not to remit or deposit money in such accounts in response to fictitious offers / representations. Further, you may immediately bring the details of such offers to the notice of local police authorities for booking the culprits.



We are also forwarding herewith the press releases issued by us in this matter for your information.

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