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Natwest Bank Plc - fraud

 
69 Reviews
User
  Pushpa Mhatre
Sir,
I have received a message on 3/4/09 on mobile that you have won GBP-250000 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mr.Davis via e-mail: spdcmobile7@live.com. Then they send a message that your money is transfer in Natwest Bank Plc., liverpool-UK, suite 08, Golden Exchange, Tel:+447045745743 Fax:+447005947044 .
Then, they send following form as follows:-
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; natwestbankliverpol@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; natwestbankliverpol@cooltoad.com
Tel: +447045745743
Fax: +447005947044

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)


Yours in service,
Mr.Davis Thomas
[Publicity Secretary]
Tel; +44-7035970751.

Then they send the bank account opening form. I reply for this form. In this my bank account number, my residential address is also included. After this they send message as follows:


Foreign Remittance Department

Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: +447045745743
Fax: +447005947044

Attention: Mrs.Pushpa Ramanand Mhatre,
The remittance of your fund �250, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you stated your Next of Kin to be Mr.Ramanand Gajanan Mhatre the details has been dully noted and your fund of �250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the �115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: Shinglai Shingchongam
Account No.: 022501527689
Bank Name: ICICI BANK
Branch: New Delhi
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on +447045745743.
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
Please guide me.

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Windows Live Messenger. Multitasking at its finest+447005947044, Then they send following form
Complaint comments 68 Comments     Updated:
Resolve this Complaint  

Comments

 
Hi everybody

I also got the same mail as stated above and asked to deposit INR8500 in ICICI Bank, New Delhi branch

Not sure about the Bank and it's existence and regarding fraud case

Need help to understand this case in detail for security reason

Thanks
 
DEARSIR,


I HAVE RECIEVEDASIMILAREMAILFROMSPDC.LOTTE, ISTHISASCAMASTHEY HAVESENTMEAWINNINGCERTIFICATE ASWELL..
A
User
lohit  
 
Hi . even i have got the same mail...is it genuine ?.
 
Sir,
i got a mail that i had won 100000 pound in UK_ coca cola mobile draw 2009. for this i had to send them a fund release order approved by the British High court. the expenditure for this is 300 GBP as for the consultation fee of 200GBP and legalization fee fo 100GBP, So now i am doubtful to deposit this amount to the account, that Frank Meller(The Principal Attorney) asked to. so what shoud i do nw, should i want to deposit the expenditure amount.
A
User
Achal  
 
Hi all
I think this is all scam. Even I received the same email what Pushpa Mhatre did.
 
Hi All,
I have receive the same mobile massege on 20th April 2009 and personally I called them but they told me to mail them and i gone through all the processes like FUND RELEASE ORDER from British High Court and lawyar asked me to send sum GBP 520 for the fees and after that Mr. Victor Alban Brown ( The Lawyar) send me the copy of FUND RELEASE ORDER and I submitted it to the said bank( NAT WEST BANK Plc, UK). They wrote me that your formalities are completed and complete the form and send back to us as early as possible. Please contact our Casier JOHN. EMMA to transfer your fund. I am here by Giving the details what they have sent me.
Foreign Remittance Department
Nat West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:+447031922729
Fax Number:+4470 974 5743
E-mail:fund.remittancedept@hotmail.com

ATTENTION: [CLAIMANT]


WE ACKNOWLEDGED THE RECEIPT OF YOUR QUALIFIED IDENTIFICATION OF PROOF, AND AN AUTHORIZATION LETTER FROM BRITISH FINANCIAL SERVICES AUTHORITY HERE IN ENGLAND. WE THE MANAGEMENT BOARD OF NAT WEST BANK PLC WISH TO INFORM YOU THAT THE FSA GIVEN THE FINAL APPROVAL OF YOUR PAYMENT OF GBP 200, 000.00 WHICH THEY HAVE ISSUED US YOUR AUTHORIZATION CERTIFICATE COPY AS IT IS ATTACHED TO THIS E-MAIL WITH OTHER APPROVAL DOCUMENT.

CONSEQUENCE UPON THE ABOVE DEVELOPMENT, WE HAVE ATTACHED A TRANSFER APPLICATION FORM TO THIS E-MAIL WHICH YOU HAVE TO DOWNLOAD COMPLETE AND RETURN TO US WITH THE REQUIRE TRANSFER SERVICE CHARGE COST GBP 2000 AS IT IS STATED IN THE BRITISH FINANCIAL SERVICES AUTHORITY AUTHORIZATION CERTIFICATE ATTACHED BELOW.

HOWEVER, ALL INTERNATIONAL PAYMENT IS MADE TO THIS BANK BY OUR BANK CASHIER [DR. JOHN EMMA].




KINDLY CONTACT OUR CASHIER ON cashier.natwest@yahoo.com AND REQUEST HIM TO GIVE YOU THE FULL PAYMENT DETAILS FOR THE DEPOSIT OF THE REQUIRED TRANSFER SERVICE CHARGE COST GBP 2000.

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT WEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT FURTHER DELAY.

THE TRANSFER CHARGES FEES MUST PAY TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

WE ANTICIPATE YOUR UNDERSTANDING TO THE ABOVE MENTIONED REGARDS.



YOURS FAITHFULLY,
DR. RON SANDLER
 
Hi,
Please confirm with the genuine british officials who can give us the right dirction. Also I am here by giving the details what they have sent me.Shell Petroleum Development Company of England






=============================================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: + 4470 3188 9746
---------------------------------------------------------------------------------------------------
Dear Winner,

Following the Bank's e-mail to you, I am happy to learn that your fund has been approved for release, pending when they receive the mentioned requirements.

I would like you to scan and send them a copy of any valid Identity Card such as; Work Identity Card, Driver's License, International Passport, National Identity Card or Voter's Registration Card. You may also send them the details of your Identity Proof if you do not wish to scan it.

We are done with the Preparation of your Certificate of Award and attached below is a scanned copy. We could not send it to you earlier because we were waiting for the return of the Chairman from his Official Trip to Luxembourg to endorse it. We shall mail you the Hard copy on your confirmation of your receipt of your fund in your Locality.

The Bank also requires a copy of the Fund Release Order (FRO) from the British Financial Services Authority before they can send your money to you.This is mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to UK to obtain this document at the Office of the British Financial Services Authority.

If you cannot come in person as required, you can contact Barr. Victor Brown Directly so that he will help you and obtain the document on your behalf.

Do not fail to provide the with your contact details and as well explain to them why you cannot come in person as required and let them know that it is a matter of urgency. Contact them on:

BARR. VICTOR BROWN CHAMBERS
THE PRINCIPAL ATTORNEY
#108 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
E-MAIL: victorchambers80@live.com
TEL: +4470 3184 4806
NAME: HON.BARRISTER. V. BROWN.

As soon as Natwest Bank receives the complete documents mentioned above, they shall ask you how you want to receive your money and Transfer it to you without delays.


Kind Regards,
Dr.Philips William
Mobile: +4470 3188 9746
(Prize Administrator)

Alban

ALBAN CHAMBERS
THE PRINCIPAL ATTORNEY
#51 STOCPORT ROAD, LONGSIGHT
MANCHESTER M60 2DB - UK
EMAIL: bar.alban@live.com
TEL: +44 703 1814 513
Fax: +447 045 559 052



Kind Attention



I am in receipt of your e-mail in which you have indicated your interest in our legal services. The Fund Release Order is a document required by most Financial Institutions here in UK for the Legalization of Claims.

I shall assist you obtain the Documents from the British Financial Services Authority here in UK as you desire, After receiving your e-mail I also called the Director of British Financial Services Authority [Dr. Pascal Gazi] to let me know the actual amount it will cost me to obtain Fund Release Order.

Below are the required fees.

1. Consultation/Legal Service Charge 100 British Pounds
2. Fund Release Order Oath Fee 150 British Pounds
3. Legalization/Certification Charge 200 British Pounds
------------------------------------------------------------------------------------------------
Total = 450 British Pounds

The Oath Fee and Certification Charge must be paid to the Commissioner for Oaths before the Fund Release Order can be issued out to me on your behalf while the Consultation fee is the cost of my service to you.

I have attached a copy of the Application form to this e-mail and you are required to complete and return it to me so that I can get you the Requirements [Fund Release Order].

All payments must be made through any of the following means;


- Western Union Money Transfer
- Money Gram Transfer

-Our correspondents account


As soon as I receive this payment, I will proceed directly to the British Financial Services Authority and secure the requirement for you immediately without further delay.

Waiting your response.


Yours in service,

Hon.Barr. Victor Alban
(Principal Attorney)
Accredited Specialist Family Lawyer
Barrister and Solicitor (Australia, 1984)
Solicitor (England and Wales, 1992)


Mrs. Lin Y. Long (Secretory)
Our Areas of Practice

* Property and Estate planning
* Conveyancing
* Coorperate and commercial
* Offshore companies
* Litigation
* Contracts
* Will and Probate
* Immigration
* Taxation
* International Trust
* Intellectual Property
* European Union law

The Alban Law Chambers is an international clientele law firm located in Manchester England. Guided by ethics and values, the Law Chambers Alban
Alban offers:- * professionalism


The team is equipped with highly qualified professionally and academically lawyers. We aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.* Confidentiality


...
Privacy

All personal information obtained by Alban Chambers is deemed proprietary and confidential and is used only for Identification purposes and for effective communication. This information is not disclosed in any way to any Individual, Business or Government agency without your personal consent



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FRO_APPLICATION_FORM.JPG
(169KB)
 
NY NAME-BAL KRISHAN JAISWAL
MY ADDRESS-9/614 A KRISHNA NIWAS MHADEO GALI MOTI KATRA AGRA-282003
MYMOBILE TELEPHONE # 9760443538
MY WORK TELEPHONE # 2461822
MY E-MAIL ADDERESS- bol.krishan30@yahoo.com
MY DATE OF BIRTH-30 -08-1964
MARITAL STATUS-MARRIOD
OCCUPATION- SERVIC
PAYMENT OPTION/PREFERED MOD OF PAYMENT
1-COURIER DELIVERY SYSTEM OF PAYMENT
2-BANK TELEGRAPHIC WIRE TRANSFER YES
YOUR BANK NAME- PUNJAB NATIONAL BANK
YOUR BANK ADDERSS- DAYALBAGH ROAD AGRA-282005
YOUR BANK ACCOUNT# 3633000100132543
YOUR SWIFT CODE; 363300
AMOUNT TO BE TRANSFERD YES

FIVE HUNDERD THOUSEND GREAT BRITAIN POUNDS[500, 000.00]GB POUNDS
SPDCMOBILE CENTER
GBPOUNDS 500, 000 IN THE 2009 [SHELL]INT'L MOBILE
DRAW.TO CLAIM YOUR PRIZE CONTACT US VIA E-MAIL --spdc92@live.com
[6-mar-2009 09;03;09pm
YOURSFATIHFULLY
BAL KRISHAN JAISWAL
N
User
vijay  
 
sir we received this letter check whether true r false reply soon

Natwest
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447045745743
Fax:+447005947044


Attention: VIJAY DUDHERIA,

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 Heathrow 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 HEATHROW 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 HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world.
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 Heathrow Courier Express:

Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond
Company Contact Email: heathrowcourierexpress2009@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-7035974991 / +447017769039
Contact Fax: +44-700-596-1515

The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.

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,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
 
Even i received same mail from Dr.Philip of Orange draws Intl ltd.
saying that your money(3 million $usd) is deposited in your bank
and sent me a fund realese application..

i dont know whether this is true or fraud??

please help me out in knowing this...
 
even i received this sms. something can we do about it?
A
User
arun  
 
i too received the same i think its a fraud
 
TO WHOM IT MAY CONCERN
I have got a mail like this.please tell me is this true or not.
Go to Previous message | Go to Next message | Back to MessagesMark as Unread | Print ReplyReply AllMove...
Flag this messageRE" NOTIFICATION OF YOUR PAYMENTWednesday, 27 May, 2009 12:43 AM
From: "Natwest Bank Telex Wire Department" <transfertelexdept@natwestbankinglondon.com>Add sender to ContactsTo: sachithre@yahoo.co.ukMessage contains attachmentsFORM_001.jpg (413KB)From the Desk of:
Dr. HARALD MOORE
(Director, Int’l Remittance - NatWest BANK PLC)
TEL: +44 7924069658
FAX: +44 2030311185
ATTN: SACHITHRE ARAVINDA,

RE: NOTIFICATION OF YOUR PAYMENT.

This is to inform you that an application for the transfer was made on your behalf(name) by one of our accredited attorney'. Infurtherance of this, was the instruction Letter that we received after the meeting with the board of the executive financial Committee of this Bank and Bank of England and United Nations representatives together with World Bank Auditors to our Bank as regards to a Special Deposited fund and also based on the instruction that has been given to our bank by the British Government, that management of NatWest Bank Plc, 135 Bishopsgate, London-UK and International Monetary Fund UK, to take absolute control of all the contractor(s)/Deposited Funds of United Nations/Lotto winning prizes from all UK/EU and United States of America. This is also based on the recent agreement with the Banks Executive Financial Management Committee on all over-due unclaimed fund(s) of United Nations Special Deposit(s).


Note carefully, that for every payment we are to make, we must see the clearance documentation of the approval of this fund from the Source of Origin, before the necessary Remittance final Fund Release Order papers will be processed and prepared for your endorsement by our admin/Legal department of the Bank-Natwest Bank.


Finally, we take the liberty to inform you that this department has taken control of your payment and you are adviced to Fill the attached Form and return back to this office for immediate processing and payment of your fund. Feel free to call the above numbers for details.


On behalf of the Bank management, we congratulate you and do acknowledged this mail.

Best Regard,



Dr. Harald Moore.















--------------------------------------------------------------------------------

FORM_001.jpg
A
User
R. Lall  
 
Hi,

Even i have received this message as -

Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward Winning No #5 this application below to the paying bank with this e-mail; onlinenatwestbank5@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; onlinenatwestbank5@cooltoad.com
Tel: +447045745743
Fax: +447005947044

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)


Yours in service,
Dr.Mike Thomas


[Publicity Secretary]
Tel; +44-7014244994.

--------------------------------------------------------
What's happening? is this genuine ? I tried calling up the mentioned no. but the lines are always busy. Please bail us citizens out
 
I also receieved this kind of mail. Is it true?
 
Hi All,
With all the Above Information flooding the net.I request you who ever get such a mil to consider it as a fraud case.It is not at all possible to give that much of money to anyone without a formal Contest.Please Make sure that you will not end up with losing your side.I FORMALY DECLARE ALL SPDC SMS/ EMAIL LOTTERY MESSAGE TO BE AN EXTREME IDIOTIC AND FRAUD CASE IN THE MARKET TODAY.SAVE YOURSELF...TAKE CARE...
 
Even I received the same msg. on 11/06/2009 and Iam cofused to go ahead or not. So far did anyone received the amount?
 
Hi,

Even i have recieved an SMS on my mobile stating that i have won 250, 0000 GBP and mentioned to send an e-mail to the corresponding person which mentioned with e-mail ID. I want offically to take strict action against these people who are doing this and cheating the people.
 
Hi all,
The same thing happen to us all, that the mobile companies & natwest bank maks fool to us all. let us be united by e-mail . and make complaint ti ---1. cyberfraud u k . 2. cyber cell mubai. 3. interpol . and 4. High commission u k .
we should raise this mater before them .sothat the cocacocla mobile draw and natwest bank like fims./companies couldn't make fools in future ... What do you think about this ????????
Let me know at this id : hdmahar@yahoo.com .
waiting for your reply...Your's of all .
 
I have also recived that type of message

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    Natwest Bank Plc - fraud