[Resolved] natwest bank — TO KNOW WHETHER ITS FRAUD OR REAL | |
and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there. Finally outflow courier express is demanding Rs 13, 500 against the delivery of the parcel with demand draft... Please check its validity Whether it is scam or reality ... pls. reply urgently as soon as possible.... mail me : mmshah.[protected]@gmail.com Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
4 Comments | |
Comments
TO KNOW WHETHER ITS FRAUD OR REAL
Dear Sir
My name is dinesh
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally point to point courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
DINESH
EMAIL; [protected]@yahoo.co.in
Dear Sir
My name is dinesh
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally point to point courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
DINESH
EMAIL; [protected]@yahoo.co.in
OUTFLOW COURIER SERVICE — is it genuine or fraud(true or false)
i got a mail that i'm the winner by [protected]@hotmail.com of 2010 guinness int'l mobile draws winning #3.I replied.Yesterday i have got a same mailATTENTION/REMINDER!!!
DUE TO OUR DELAY IN TRANSFERRING YOUR FUND IN YOUR ACCOUNT FROM NETWEST BANK, WE HAVE DECIDED TO SEND YOUR FUND THROUGH THIS MEANS(YOUR DEMAND DRAFT WILL BE DELIVERED TO RBI TO BE CONVERTED INTO CASH PAYMENT AND TRANSFER TO YOUR ACCOUNT VIA RESERVE BANK OF INDIA.
FILL THE INFORMATIONS BELOW AND RETURN IT BACK TO US FOR URGENT DELIVERY OF YOUR FUND
Full name.............................................
Full Address..........................................
Nationality...........................................
Winning Mobile Number............................
Work Telephone ....................................
E-mail address......................................
Date of birth.......................................
Marital Status......................................
Occupation..........................................
VIA BANK WIRE TRANSFER.
Bank swift code; ...............................................
Bank name.......................................................
Bank address....................................................
Bank account ...................................................
Account holder..................................................
Amount to be transferred........................................
THANKS FOR YOUR UNDERSTANDING
REGARDS,
DR.VICTOR BROWN.
IS IT WRIGHT???
Yours faithfully
Arghyadeep Das
Thank you
I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
Finally outflow courier express is demanding Rs 13, 500
against the delivery of the parcel with demand draft.
Now sir, I want to know what should i do ? Whether it is true or fraud ?
Please let me know as soon as possible.
Yours faithfully
ARAVINDA