[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
i also get the same email and mr robert omega remittance director from natwest bank email to me natwest check and my name on that check.for your own good and good name pls advice
Reply
i will email all details about this winning certificate for your referance. good check that show your bank name.not because of money but to protect your bank name.tq and pls advice about that.just imagine that your bank name can be part on it
notthing
Hi all,
I also received sms like 250, 000GBP price.But onething u have to see, noone got any money and moreover they r not replying in any official mail ids.Every organisations have their own mails.so its fraud, dont reply.their intention is to steal ur small money or trying to steal ur identity.by stealing ur identity they can use it illegally like net hacking, bank a/c suck even they can make duplicate passports
I also received sms like 250, 000GBP price.But onething u have to see, noone got any money and moreover they r not replying in any official mail ids.Every organisations have their own mails.so its fraud, dont reply.their intention is to steal ur small money or trying to steal ur identity.by stealing ur identity they can use it illegally like net hacking, bank a/c suck even they can make duplicate passports
Even I lost Rs.96, 589.00 by this fraud shell bonus company & natwest bank in year 2009...
Hi, Every one
Below email was sent to me stating that i won GBP 200, 000.00 in a lottery. The part which concerns me about this prize money is. I never entered to any contest. So, i too beleive this is some sort scam. Please do not respond to this emails.
ATTENTION: [CLAIMANT]
RE-CONFIRM YOUR READINESS TO RECEIVE YOUR WINNING FUND.
Note that you are expected to take care of the clearing charges (fees) of the consignment for the Airport in your country (India) which is 10, 200 Indian Rupees. Note that the clearance charge of 10, 200 Indian Rupees is only expected to be paid in your country upon the arrival of the Senior British Diplomat in your country.
You are required to get back to us on your readiness to clear the consignment at the Indian Airport as soon as the diplomat arrives in your country. Upon the confirmation of your readiness to pay for the clearance charges of 10, 200 Indian Rupees, we shall dispatch consignment to your country within 48 hours.
Kindly let us know your readiness to pay the clearance charges of your consignment which is 10, 200 INR upon the arrival of the diplomat to enable the airport authorities release your consignment for the final deliver by reconfirming the below information
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
Below email was sent to me stating that i won GBP 200, 000.00 in a lottery. The part which concerns me about this prize money is. I never entered to any contest. So, i too beleive this is some sort scam. Please do not respond to this emails.
ATTENTION: [CLAIMANT]
RE-CONFIRM YOUR READINESS TO RECEIVE YOUR WINNING FUND.
Note that you are expected to take care of the clearing charges (fees) of the consignment for the Airport in your country (India) which is 10, 200 Indian Rupees. Note that the clearance charge of 10, 200 Indian Rupees is only expected to be paid in your country upon the arrival of the Senior British Diplomat in your country.
You are required to get back to us on your readiness to clear the consignment at the Indian Airport as soon as the diplomat arrives in your country. Upon the confirmation of your readiness to pay for the clearance charges of 10, 200 Indian Rupees, we shall dispatch consignment to your country within 48 hours.
Kindly let us know your readiness to pay the clearance charges of your consignment which is 10, 200 INR upon the arrival of the diplomat to enable the airport authorities release your consignment for the final deliver by reconfirming the below information
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
Hi,
I have got the same mails, not only from the above said bank, also from google, yahoo and rediff mail. here is an example for you,
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat west bank and Lloyd Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts as you have shown to them, After our investigation,
We confirmed that you are the Winner of Draw Mobile Award . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact (NAT WEST BANK with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (100.00Pounds) equivalent to (7, 500 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact (NATWEST BANK OF SCOTLAND.
Bank Name, (I. Bank of Scotland United Kingdom,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: highcommission.[protected]@hotmail.com
Bank Phone Number: [protected]
Bank Fax Number: [protected]
Is important you call (Dr. Frank Albert), The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to fill and forward to(.I BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the (NAT WEST Bank of Scotland don't send this form to (.I bank of Scotland without filling it do this immediately.
Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #...
Account Holder …………
You’re Bank Swift Code Id any?...
Your Occupation……………..
Your Next Of Kin Names……………..
Your age...
Your Sex...
While sending the above listed details, Remember to ask ( BANK OF SCOTLAND UK on how will you pay their bank required service charges of (100 Pounds) equivalent to (7, 500 Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they as you for any additional money after you have paid (7, 500 Rupees)do report to us and legal action will be taken against that.
We guarantee your transaction with (NAT WEST BANK UK . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
British High Commission Office,
King Charles Street, London.SW1A
According to me this is totally stupid.
Those people dont even know our names, but they say we have won the prize amount.
I have got the same mails, not only from the above said bank, also from google, yahoo and rediff mail. here is an example for you,
FROM THE DESK OF BRITISH HIGH COMMISSION
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION:
We the Board of Directors, Members and Committee Of Great British High Commission is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat west bank and Lloyd Bank of Liverpool, did not transfer your winning prize to your destined Indian Bank Accounts as you have shown to them, After our investigation,
We confirmed that you are the Winner of Draw Mobile Award . We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verifications we found out that the Bank could not transfer your winning amount to you due to some banking policy and your low co-operation to them,
In regards to the above mentioned problems, We (BRITISH HIGH COMMISSION) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw Mobile Winning Prize!!!
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize; you’re to contact (NAT WEST BANK with your banks personal detail for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is (100.00Pounds) equivalent to (7, 500 Rupees) which is their service charges. The reason why you have to pay the charges first to them is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact (NATWEST BANK OF SCOTLAND.
Bank Name, (I. Bank of Scotland United Kingdom,
Contact Person: Dr. Frank Albert,
General Manager Foreign Transfer,
Bank Email ID: highcommission.[protected]@hotmail.com
Bank Phone Number: [protected]
Bank Fax Number: [protected]
Is important you call (Dr. Frank Albert), The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details to receive your prize, Below is the information you are required to fill and forward to(.I BANK OF SCOTLAND LTD .make sure you fill this form before forwarding it to the (NAT WEST Bank of Scotland don't send this form to (.I bank of Scotland without filling it do this immediately.
Your Full Name……………
You’re Address…………..
You’re State……………
You’re Direct Mobile Phone……..
Your Office/ Home Phone………..
You’re Bank Name………..
Bank Account No #...
Account Holder …………
You’re Bank Swift Code Id any?...
Your Occupation……………..
Your Next Of Kin Names……………..
Your age...
Your Sex...
While sending the above listed details, Remember to ask ( BANK OF SCOTLAND UK on how will you pay their bank required service charges of (100 Pounds) equivalent to (7, 500 Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they as you for any additional money after you have paid (7, 500 Rupees)do report to us and legal action will be taken against that.
We guarantee your transaction with (NAT WEST BANK UK . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Austin Benjamin has made a statement following the decision to place on your winning amount.
British High Commission Office,
King Charles Street, London.SW1A
According to me this is totally stupid.
Those people dont even know our names, but they say we have won the prize amount.