[Resolved] Natwest Bank Plc — fraud | |
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: [protected]@live.com. Then they send a message that your money is transfer in Natwest Bank Plc., liverpool-UK, suite 08, Golden Exchange, Tel:[protected] Fax:[protected] . 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; [protected]@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; [protected]@cooltoad.com Tel: [protected] Fax: [protected] 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-[protected]. 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: [protected] Fax: [protected] 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.:[protected] 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 [protected]. Regards, Mr. John.C.Charles Director General Natwest Bank plc United Kingdom Please guide me. [protected][protected][protected][protected] Windows Live Messenger. Multitasking at its finest[protected], Then they send following form Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 68 Comments | |
Comments
Mr.
Randy
I still awaiting your reply, neighter you Credit my said account through WIRE transfer nor any Phone/reply in this regards.
I want Your quick decision in this matter. +vely soved by today.
Other wise, I will write to World Bank To take action.
Bank is doing Fraud with innocents peoples.
Awaiting your action
Thanks
Daljit Singh
[protected]
Randy
I still awaiting your reply, neighter you Credit my said account through WIRE transfer nor any Phone/reply in this regards.
I want Your quick decision in this matter. +vely soved by today.
Other wise, I will write to World Bank To take action.
Bank is doing Fraud with innocents peoples.
Awaiting your action
Thanks
Daljit Singh
[protected]
I have also recieved e-mails about recieving money from a death cousin of mine, and i will not be going ahead with the matter because it is so un-real
I received a hyundai-kia prize for an exorbidant amount. I have not sent them any personal information and have contacted Hyundai's corporate website for confirmation and to get them to get their lawyers after these people. The email from the sender is at gala.com, not hyundai-kia related domain and the so called bank contact has no proprietary domain as it would have if it was legit. My second email is as follows:
Re:
From: Hyundai-Kia Automotive Gruop Award ([protected]@gala.net)
Sent: December 28, 2009 6:55:00 PM
To: James Brown ([protected]@hotmail.com)
Hyundai-Kia Automotive Groups
St. Johns Court - Easton Street
HP11 1JX - High Wycombe, Buckinghamshire
Dear: Winner,
28th December 2009
I am Mr. Bahari Omar, your Claims Processing Director, I wish to Congratulate on your success, you are a lucky person to have won this Promotion. You have been approved the total sum of £ 750, 934.00 GBP by Hyundai-Kia Company. This International Promo Program is to mark Hyundai-Kia Automotive Groups as Winners of the Car Company of the Year and also to raise the profile of Hyundai-Kia Automotive Machines in rural and urban Areas. Hyundai-Kia Automotive Groups is in challenge to take its market share from the popular Europe imported Cars.
You are to contact the PAYING BANK with the following information below:
NatWest Live Bank
45 Fulham Broadway
London, SW6 1AG, United Kingdom
Telephone: +[protected]
EMAIL: [protected]@live.co.uk
Here is your Winning Contact Code You are to Contact the Bank with your Winning Code and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
1. FULL NAMES: 2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH: 4. PHONE NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION:
Please as your sole representative down here in the United Kingdom, we advice all client to keep Winning Informations confidential to avoid impersonation this advice is given to all clients due our past experience.
Head Winning Claims Dept
Mr. Bahari Omar
Tel: +[protected]
Re:
From: Hyundai-Kia Automotive Gruop Award ([protected]@gala.net)
Sent: December 28, 2009 6:55:00 PM
To: James Brown ([protected]@hotmail.com)
Hyundai-Kia Automotive Groups
St. Johns Court - Easton Street
HP11 1JX - High Wycombe, Buckinghamshire
Dear: Winner,
28th December 2009
I am Mr. Bahari Omar, your Claims Processing Director, I wish to Congratulate on your success, you are a lucky person to have won this Promotion. You have been approved the total sum of £ 750, 934.00 GBP by Hyundai-Kia Company. This International Promo Program is to mark Hyundai-Kia Automotive Groups as Winners of the Car Company of the Year and also to raise the profile of Hyundai-Kia Automotive Machines in rural and urban Areas. Hyundai-Kia Automotive Groups is in challenge to take its market share from the popular Europe imported Cars.
You are to contact the PAYING BANK with the following information below:
NatWest Live Bank
45 Fulham Broadway
London, SW6 1AG, United Kingdom
Telephone: +[protected]
EMAIL: [protected]@live.co.uk
Here is your Winning Contact Code You are to Contact the Bank with your Winning Code and you are also advised to complete the form and send it immediately to the bank so that they can attend to you immediately.
1. FULL NAMES: 2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH: 4. PHONE NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN: 6. SEX: 7. OCCUPATION:
Please as your sole representative down here in the United Kingdom, we advice all client to keep Winning Informations confidential to avoid impersonation this advice is given to all clients due our past experience.
Head Winning Claims Dept
Mr. Bahari Omar
Tel: +[protected]
hey hiiiiiiii 2 all, ,
i got d same mail... am getting confuse...wht i vl do?? if d natwest bank z a fraud why any body f dem who lost dere money dnt take a strict step 2 flash out, , , so dat who next tym will get dis typ mail, , , he vl never go through d procedure...well i want d perfect d answer...tk cr. by...
i got d same mail... am getting confuse...wht i vl do?? if d natwest bank z a fraud why any body f dem who lost dere money dnt take a strict step 2 flash out, , , so dat who next tym will get dis typ mail, , , he vl never go through d procedure...well i want d perfect d answer...tk cr. by...
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Mahesh Kumar Mantri,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non indegen account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
If you have any problem do not fail to contact us immediately on [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Mahesh Kumar Mantri,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non indegen account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
If you have any problem do not fail to contact us immediately on [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
I have also received that similar type of massage.
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Mahesh Kumar Mantri,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non indegen account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
If you have any problem do not fail to contact us immediately on [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Mahesh Kumar Mantri,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non indegen account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
If you have any problem do not fail to contact us immediately on [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
THIS IS A FRAUD MESSAGE ABSOULETELY FRAUD I ALSO GOT THE SAME MESSAGE
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IS IT TRUE
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SIR PLEASE TEEL ME ABOUT THIS MATTER IS THIS FRAUD OR TRUE
I HAD RECEIVED AN EMAIL IS TRUE OR FRAUD ?
Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Senthil Kumar T,
The remittance of your fund £250, 000.00, to your India bank account:
We have received the account opening form on it your I.D proof attached, All the details has been dully noted and your fund of £250, 000.00 GBP, Two Hundred and Fifty Thousand pounds 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 which will be used to open a non indigene account here with your passport that you placed on the form, Here is our Indian correspondent account which you will use to deposit the sum of £120 GBP (One Hundred and Twenty Pounds) Equivalent to 9, 400 INR for the opening of the None Indigene account. We assure you, As soon as you deposited the account opening charges, We will open the Non Indigene account on your name and the 9, 400 INR which you will pay for the Non Indigene account opening will be transfered along with your £250, 000.00 GBP, Two Hundred and Fifty Thousand Pounds.
You have to deposit the fee to our correspondent India agent account details stated below:
Account Holder: Hamson Angami
Account Number: [protected]
Bank Name: State Bank of India
Branch: New Delhi
Amount: 9, 400 INR.
After depositing the fee endeavor to send us the scan copy of the payment slip to commence on your transfer immediately and within 24hours, Your £250, 000.00, Two Hundred and Fifty Thousand pounds, will reflect in your India account in Rupees.
For further details, You can call us on this line, [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
Attention: Senthil Kumar T,
The remittance of your fund £250, 000.00, to your India bank account:
We have received the account opening form on it your I.D proof attached, All the details has been dully noted and your fund of £250, 000.00 GBP, Two Hundred and Fifty Thousand pounds 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 which will be used to open a non indigene account here with your passport that you placed on the form, Here is our Indian correspondent account which you will use to deposit the sum of £120 GBP (One Hundred and Twenty Pounds) Equivalent to 9, 400 INR for the opening of the None Indigene account. We assure you, As soon as you deposited the account opening charges, We will open the Non Indigene account on your name and the 9, 400 INR which you will pay for the Non Indigene account opening will be transfered along with your £250, 000.00 GBP, Two Hundred and Fifty Thousand Pounds.
You have to deposit the fee to our correspondent India agent account details stated below:
Account Holder: Hamson Angami
Account Number: [protected]
Bank Name: State Bank of India
Branch: New Delhi
Amount: 9, 400 INR.
After depositing the fee endeavor to send us the scan copy of the payment slip to commence on your transfer immediately and within 24hours, Your £250, 000.00, Two Hundred and Fifty Thousand pounds, will reflect in your India account in Rupees.
For further details, You can call us on this line, [protected].
Regards,
Dr. John Briggs.
Director General Natwest Bank plc
United Kingdom.
I too have received a similar message and modus operandi is same! Why are such people/companies still out there conning people? Why is the cyber department not taken action against them? This is serious and culprits need to be punished severely and immediately!
Sir,
I have received a message on mobile that you have won GBP-250000 in 2010(guinness) Mobile draw. To claim your prize contact Mr.John via e-mail: [protected]@hotmail.com. Then they send a message that your money is transfer in Natwest Bank Plc., liverpool-UK, suite 08, Golden Exchange, Tel:[protected] Fax:[protected] .
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; [protected]@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; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
please help me sir for this procidure
mohd sayeem, dehradun mohd.[protected]@gmail.com
I have received a message on mobile that you have won GBP-250000 in 2010(guinness) Mobile draw. To claim your prize contact Mr.John via e-mail: [protected]@hotmail.com. Then they send a message that your money is transfer in Natwest Bank Plc., liverpool-UK, suite 08, Golden Exchange, Tel:[protected] Fax:[protected] .
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; [protected]@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; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]
please help me sir for this procidure
mohd sayeem, dehradun mohd.[protected]@gmail.com
I ve just received that kind of message and thank to God for giving me a thought to browse for the bank's genuine exsitense, i called the first No, n they responded by teling me to send details and then sent me a form similar to the aboves, so its all fake?
Inspite, several mails * verble talked with you on telephone, you are not taking this matter seriously.
If i write you, , you forwared it to Coca Cola & again they referred to Justice to get Award certificaT.
iF, Once you declaired / announced the award, then why are you harrassing the customers/Winners
Again Justice asked for Fee GBP ??????, Why should i pay, If it is neccessary, deduct from award amount
Now, It your responsibility to get certificate & remitt as per my bank schedule & no further deley
Awaiting You reply
I will write to your Indian Emmbassy & your Government against this matter
I also take help of Interpole If it was fruad
I am seeking on your good faith, transfer of funds will talke place in next day ie by Monday 23 Nov 2009
Awaioting your transfer
ThaNKS
Daljit Singh
[protected]