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Natwest Bank Plc - PRIZE FUND

 
11 Reviews
User
  R ALEKHYA SAI
Received an SMS on the mobile saying i was awarded GBP 200, 000.00.

i was asked to send a mail to cocacol3@live.com.

after the mail was sent, i was asked to send a mail with details to n.wbpluck@live.com.

after sending the name and address, i was asked to reconfirm the details and that the fund would be released in two days.

the mail reads as follows:

NatWest logo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +447031825676
Fax number: +448704952837
Email: n.wbplcuk@live.com
Email: n.wbplcuk@yaoo.it

ATTENTION: R.ALEKHYA SAI

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================


This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
========================================================================
Copyright © 2008 Nat-west Bank Plc








i would like to know the legality of this transaction and the party.
Complaint comments 10 Comments     Updated:
Resolve this Complaint  

Comments

 
date Aug 8, 2009 2:56 AM
subject Ref: Jayprakash Jayntilal Zala - ACCOUNT REGISTRATION STEPS (GET BACK TO US)
mailed-by msn.com
Images from this sender are always displayed. Don't display from now on.



Edingburgh Branch Address:
8 George Street
GB - Edinburgh EH2 2SB,
Scotland, United Kingdom

Tel Line 1: (+44) 70457-33518
Tel Line 2: (+44) 70457-70903
Fax: (+44) 700 602 6070

24-hour Telephone Banking 70457-33518 (For Emergencies)
International (+44) 70457-33518 (For Emergencies)



FIXED DEPOSITED DEPARTMENT
OUR REF: NATB/ACC/0519
YOUR REF: NATB/CSC/00/847X/UK


Attn: Jayprakash Jayntilal Zala,


You are welcome to National Westminster Bank (Natwest Bank), United Kingdom.

Your check was deposited with us but it has not been credited into any account in our bank, for us to credit your check into any account in our bank you are required to activate an account with us.


ACCOUNT REGISTRATION STEPS


Step 1: REGISTRATION FORM Fill the Account Registration Form below.


1) FIRST NAME:
2) LAST NAME:
3) DATE OF BIRTH:
4) SEX:
5) TYPE OF IDENTIFICATION:
6) EXPIRY DATE:
7) ADDRESS:
8) CITY:
9) STATE:
10) POSTCODE:
11) COUNTRY:
12) PHONE:
13) FAX IF ANY:
14) OCCUPATION:


Step 2: ACCOUNT TYPES Select the type of account that will be affordable for you to open with us.


i) Type of account / Minimum opening deposit

1. Savings...£650.00
2. Money market...£10, 600.00
3. Current...£22, 000.00
4. Premium... £32, 000.00


ii) FUNDING YOUR ACCOUNT.


Select your desired mode for funding the account for the transfer from the options below as there are several convenient ways you can do this from your country. i.e., if you will not be able to come over to England to effect a direct deposit.


1. MoneyGram Money Transfer
2. Western Union Money Transfer.
3. Icici bank Deposit.


Step 3: REQUIREMENTS

i) Identification Requirements
A scanned copy of your recent passport photograph "OR"
A scanned copy of your Photo card Driver's License which must be valid for the present year


NOTE: The Activation Fee for any type of account you choose cannot be deducted from the funds because the Deposited Cheque was fully insured in.


Please get back to us for instructions on how to effect the activation fee of the account you wish to activate in our bank.


TREAT WITH DISPATCH.

Yours Faithfully,

Mr. Hank Westscoth
Head of Operations
Tel Line 1: (+44) 70457-33518
Tel Line 2: (+44) 70457-70903
Fax: (+44) 700 602 6070

**National Westminster Bank (Natwest Bank) is incorporated in England with limited liability by Santander Group 1853, Reference number ZC 18**.

The Principal Office of the Company is situated in England at 8 George Street GB - Edinburgh EH2 2SB, Scotland Uk.

Copyright © 2009 National Westminster Bank (Natwest Bank) is authorised and regulated by the Financial Services Authority under FSA register number 3395739 VAT number: GB 244106593.

© 2009 National Westminster Bank .
A Division of Santander Group of Company. All Rights Reserved

******************DISCLIAMER NOTICE********************

The information contained and transmitted by this E-MAIL is proprietors to National Westminster Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of National Westminster Bank . Consequently, National Westminster Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.

If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.
If you have received this communication in error, please delete and notify us immediately.


--------------------------------------------------------------------------------
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Reply Forward Invite NATWEST to Gmail
 
date Aug 8, 2009 2:56 AM
subject Ref: Jayprakash Jayntilal Zala - ACCOUNT REGISTRATION STEPS (GET BACK TO US)
mailed-by msn.com
Images from this sender are always displayed. Don't display from now on.



Edingburgh Branch Address:
8 George Street
GB - Edinburgh EH2 2SB,
Scotland, United Kingdom

Tel Line 1: (+44) 70457-33518
Tel Line 2: (+44) 70457-70903
Fax: (+44) 700 602 6070

24-hour Telephone Banking 70457-33518 (For Emergencies)
International (+44) 70457-33518 (For Emergencies)



FIXED DEPOSITED DEPARTMENT
OUR REF: NATB/ACC/0519
YOUR REF: NATB/CSC/00/847X/UK


Attn: Jayprakash Jayntilal Zala,


You are welcome to National Westminster Bank (Natwest Bank), United Kingdom.

Your check was deposited with us but it has not been credited into any account in our bank, for us to credit your check into any account in our bank you are required to activate an account with us.


ACCOUNT REGISTRATION STEPS


Step 1: REGISTRATION FORM Fill the Account Registration Form below.


1) FIRST NAME:
2) LAST NAME:
3) DATE OF BIRTH:
4) SEX:
5) TYPE OF IDENTIFICATION:
6) EXPIRY DATE:
7) ADDRESS:
8) CITY:
9) STATE:
10) POSTCODE:
11) COUNTRY:
12) PHONE:
13) FAX IF ANY:
14) OCCUPATION:


Step 2: ACCOUNT TYPES Select the type of account that will be affordable for you to open with us.


i) Type of account / Minimum opening deposit

1. Savings...£650.00
2. Money market...£10, 600.00
3. Current...£22, 000.00
4. Premium... £32, 000.00


ii) FUNDING YOUR ACCOUNT.


Select your desired mode for funding the account for the transfer from the options below as there are several convenient ways you can do this from your country. i.e., if you will not be able to come over to England to effect a direct deposit.


1. MoneyGram Money Transfer
2. Western Union Money Transfer.
3. Icici bank Deposit.


Step 3: REQUIREMENTS

i) Identification Requirements
A scanned copy of your recent passport photograph "OR"
A scanned copy of your Photo card Driver's License which must be valid for the present year


NOTE: The Activation Fee for any type of account you choose cannot be deducted from the funds because the Deposited Cheque was fully insured in.


Please get back to us for instructions on how to effect the activation fee of the account you wish to activate in our bank.


TREAT WITH DISPATCH.

Yours Faithfully,

Mr. Hank Westscoth
Head of Operations
Tel Line 1: (+44) 70457-33518
Tel Line 2: (+44) 70457-70903
Fax: (+44) 700 602 6070

**National Westminster Bank (Natwest Bank) is incorporated in England with limited liability by Santander Group 1853, Reference number ZC 18**.

The Principal Office of the Company is situated in England at 8 George Street GB - Edinburgh EH2 2SB, Scotland Uk.

Copyright © 2009 National Westminster Bank (Natwest Bank) is authorised and regulated by the Financial Services Authority under FSA register number 3395739 VAT number: GB 244106593.

© 2009 National Westminster Bank .
A Division of Santander Group of Company. All Rights Reserved

******************DISCLIAMER NOTICE********************

The information contained and transmitted by this E-MAIL is proprietors to National Westminster Bank and/or its customer (s) and is intended for use only by the individual (s) or entity (ies) to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of National Westminster Bank . Consequently, National Westminster Bank shall not be liable for any mail (s) sent without due authorisation or through unauthorised access.

If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.

Whilst every reasonable precaution to minimise this risk has been taken, the sender cannot accept liability for any damage, which you sustain as a result of software viruses. You should carry out your own virus checks before opening the attachment.
If you have received this communication in error, please delete and notify us immediately.


--------------------------------------------------------------------------------
Get free photo software from Windows Live Click here.


Reply Forward Invite NATWEST to Gmail
 
Sir give the infrormation, abt dis mail..it is true or false confirm n send mail back 2 me...ukdas555@gmail.com


---------- Forwarded message ----------
From: Dr billy maxwell <drbillymaxwell5@googlemail.com>
Date: Tue, Aug 18, 2009 at 12:27 PM
Subject: BANK DRAT COPY
To: uttam kumar das <ukdas555@gmail.com>


Attn: Mr. Uttam Kumar Das,

sequel to our telephone conversation this morning, you should find attached the copy of your Bankk Draft for your perusal and athenticity.
Please find the attached and do the needful as we do not have much time for this verification and payment.

Sincerely yours

Dr. Billy Maxwell.
 
I have recieved a mail taht you will have to pay Rs.9, 221 as the delivery charges of my parcel.Is it true?I am not able to judge whether what to do.Please solve my priblem.

Jitendra Kumar Bairwa,
9322247153
 
congrats: your mobile no. won 450000 gb pounds on 2009 shell int'l mobile draw uk. to claim your prize contact mr.scott via email :ukclaimdept@live.com
 
I will appreciate if you can inform me if you have employees with the following names: Lucy Michael, Stacy Woodgate and Isabel Nerlson, If I am asking this is because my Account offiicer gave their names to send the money for openning an account at the Natwest, 8 George St., to them through Western Union.
The account officer is Thomas HIggins..
I will appreciate your Information because they gaveme an account number 48374224, that appaently is not correct and gave me the sort code 01 06 23, that it is also not valid. In the application form appears the 8 of George St and this ladies can be in this offices or in the 12 of George St.
I will appreciate your help, i have made 2 calls today, and the second call, i am calling from Madrid, I was about an hour with the lady that was trying to help me, the call run out and we didnt finish, so please help me with this information, I have the emails receiving the instructions sent by Thomas Higgins. thank you Maria Isabel Tori
 
just want to know that is this true...???? that we got a amount after filling all the forms and all...
N
User
m.amuo  
 
hello
dir THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
On 26th of July, 2010 I got a message from you that my prize is in your bank.that email address was "NATWEST BANK" <foreigntransferunit@natwestbankplc.de.cc>
and you want me to send these things:

1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
with my BENEFICIARY ACCOUNT INFORMATION.
to send me my prize.
i sent you all of them, but you does not send my prize, up to now!
please tell me, why?
what shoud i do?
D Nov 8, 2012 by
User
ROS senevirathna  
 
i have also received a mail like same, as please confirm whether this is a fake or genuine thing & please send me a guarantee letter if this is a genuine thing for me to activate my account with self deposit.

thanks,

R.O.S.
N May 17, 2013 by
User
Mohammad Affan  
 
is these prizes are correct or fake ?

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    Natwest Bank Plc - PRIZE FUND