[Resolved]  NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT — regarding the winning of GBP 200,000 on International mobile lucky draw

sir i received an SMS on the 28th of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not.

the following are the emails sent to me by them.

‏APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] ‏
From: SHELL COMPANY AWARD <[protected]@hotmail.com>
To: [protected]@aol.in
Date: Wed, 21 Jan 2009 12:57 am



Shell logoShell Petroleum Development Company o[censored].K



================================================================================...
Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected]
[protected][protected][protected][protected][protected][protected]--------

Dear Winner,
We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com
As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards,
Dr. Blake James.
>>>>>>>>>>>>>>>>>>>>...

You are requested to contact

THE DIVISIONALDIRECTOR
FINANCE AND REMITTANCE
NATION WIDE BANK PLC.
329 GREEN STREET UPTON PARK LONDON, E139AB
TEL: +[protected]
FAX: +[protected]
E-MAIL: [protected]@hotmail.com


‏APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]‏

I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization

Below are my Personal Information:

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

Payment Option

Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...

For option 2. [Diplomatic System of Payment], Provide your full home/office address below;

Receiver Name... Address...
Postal Code... City... State/Province... Country...

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ...

WARNING!
Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim.

You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.

Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned.
CONFIRM YOUR INFORMATION WITH OUT MISTAKE‏
From: NATWEST BANKUK <[protected]@hotmail.com>
To: [protected]@aol.in
Date: Fri, 23 Jan 2009 6:37 pm



FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING
104 LIVERPOOL ROAD
GB - LONDON L3 5NL
PHONE: +[protected]
FAX NUMBER: +[protected]
EMAIL: [protected]@hotmail.com

ATTENTION: KARAN SAINI
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 AGENT NAME:...
(2) YOUR AGE:...
(3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(4) YOUR OCCUPATION:...
(5) YOUR MOBILE PHONE NUMBER:...
(6)YOUR HOUSE PHONE NUMBER...
(7) YOUR COMPLETE NAME:...
(8)A COPY 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 TRULY,
MR. THOMAS. VINNY
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Respected sir/madam,
I received same kind of SMS on 27th Mar. 2009...and for package clearance they are saying that i have to pay 485GBP at Indian Airport Authorities... i just wanted know that whether should i take a risk or not... is that any problem with it ... please tell me about it ... im waiting for your reaply...


Thanking You...
Same scam Same crap. Just wish the authorities can nail these people. What should you do? I sent them my I.D.
Sir,

APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my mobile from Coca-Cola Company o[censored]K. I was made to believe that this GB₤1, 000, 000.00 (One Million Great Britain Pounds) is deposited in a temporary Account in your Bank.


I hereby request that your good Office should process my Application and release the Prize to me.

I wish to receive my fund by Telegraphic Transfer and shall provide you with my Account details when you approve my request or I wish to receive my Fund as a Certified International Bank Cheque and Shall provide full details of my postal /Mailing Address when you approve my request.

Yours Faithfully
LIESL REF: CCC-091MD1511
Everybody complaining about sms sending out to cell nr of winner of ? amount BP. Even I send my details. Please reply back whether, true or not????????
REF: CCC-091MD1511
I have also recieved a message from clinton foundation compensation scheme that my mobile number has win 2009 annual mobile award promo of amount $250, 000.00 USD.As per their statement the above said amount deposited in a temporary(compensation)account in the Natwest bank plc(UK).The bank asked me the following details:-

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY CLINTON FOUNDATION COMPENSATION SCHEME (CFCS).

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

After that i found that my money is deposited in the account number [ACBK-TEMP/A/C 72069461].

i request you to please check that the amount is deposited or not and kindly reply me soon.
To,
Mr. Dr. Jonathan Gates,
Forign Remittance Department,
Natwest Bank, United Kingdom,
104 London Road,
GB - Liverpool L3 5NL,

Dear Sir,

We have received reply from you that our prize has been sent, please inform what is the procedure and is it correct that we will be receiving the prize money. please confirm.


Thanks,
Regards,
S.N.Sardiwal
i got the same mail. please inform me whether it is true or not. i have already submitted my address and eall to them.
sir,
i received the mail above mentioned. Please inform me whether it is true or not.
Similar SMS is received by me as well and I am worried too.I also need suggesion very badly. Please help me out
Niranjan
PAYMENT PROCEEDINGS

WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) WARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE (SPDC) 2009 INTERNATIONAL MOBILE DRAW AWARD WINNER.

WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF £200, 000 CASH THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE APPROVED TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] £200, 000.

THIS DEPARTMENT "FOREIGN PAYMENT DEPARTMENT" NATWEST BANK WILL DELIVER A CASH TOTAL SUM OF £200, 000 [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] TO YOU IN INDIA WITHIN 48 HOURS UPON YOUR ACCEPTANCE TO RECEIVE YOUR AWARD BY CASH PAYMENT TO YOUR DOOR STEP / ADDRESS IN INDIA AND UPON COMPLIANCE TO THE CASH PAYMENT INSTRUCTION AS MENTIONED BELOW.

WE WISH TO NOTIFY YOU THAT WE SHALL RELEASE YOUR CASH AWARDED PRIZE TO YOU BY CASH ONLY, AND YOUR AWARDED CASH PRIZE WILL BE BROUGHT TO YOUR COUNTRY AND WILL BE DELIVERED TO YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

BY THE VETO OF POWER CONFERRED TO THIS BANK (NATWEST BANK) TO CARRY OUT THE CASH PAYMENT RELEASE ORDER OF YOUR AWARDED PRIZE, WE HAVE COMPLETED THE APPROVALS ALREADY AND, NO FEES OR CHARGES IS REQUIRED FROM YOU FOR THE APPROVAL PURPOSES, THE SPDC HAS COVERED THE COSTS OF APPROVALS ONLY, AND ON YOUR BEHALF. AND WE'LL ENSURE THAT THE COMPLETE SUM [£200, 000] AWARDED BY THE SPDC BE PACKED AND SEALED IN BANK SAFETY-BOX FOR DESPATCH "FROM NATWEST BANK, UK" TO YOU WITHOUT ANY RISK ON YOU OR DELAY (100% LEGAL & SAFETY SERVICES).

WE HEREBY INFORM YOU THAT YOU WILL BE RESPONSIBLE FOR THE AIR FREIGHT COST TO TRANSPORT YOUR SAFETY-CASH-BOX BY AIR FROM UNITED KINGDOM TO INDIA. THE SPDC DID NOT COVER THE COST OF THIS SERVICES. THE AIR FRIEGHT COST FOR YOUR SAFETY-CASH-BOX TO INDIA IS PAYABLE BY YOU BEFORE DESPATCH OF YOUR SAFETY-CASH-BOX FROM UK TO INDIA.

THE AMOUNT PAYABLE BY YOU FOR THIS SERVICES AND MODE OF PAYMENT WILL BE DISCLOSED TO YOU IN OUR NEXT CORRESPONDENCE AFTER WE HAVE RECEIVED YOUR RESPONSE TO THIS CORRESPONDENCE.

CONFIRM YOUR ACCEPTANCE FOR CASH PAYMENT DELIVERY TO YOUR DOOR STEP, YOUR WILLINGNESS TO COVER THE AIR FRIEGHT COST AND ATTACH YOUR IDENTITY PROOF ACCORDINGLY.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT(FPD-NATWEST BANK) FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.


REGARDS,
THOMAS VINNY
DIRECTOR,
FOREIGN PAYMENT DEPARTMENT
NATWEST BANK, UK
================================================================================...


This email 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 emails 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 in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
================================================================================...
Copyright © 2008 Nat West Bank Plc
wat am i supposed to do now?????
I received a msg on my mob and later when i contacted the person through email i received a reply like this after i furnished my complete details including my address and landline no
PAYMENT PROCEEDINGS

WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) WARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE (SPDC) 2009 INTERNATIONAL MOBILE DRAW AWARD WINNER.

WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF £200, 000 CASH THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE APPROVED TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] £200, 000.

THIS DEPARTMENT "FOREIGN PAYMENT DEPARTMENT" NATWEST BANK WILL DELIVER A CASH TOTAL SUM OF £200, 000 [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] TO YOU IN INDIA WITHIN 48 HOURS UPON YOUR ACCEPTANCE TO RECEIVE YOUR AWARD BY CASH PAYMENT TO YOUR DOOR STEP / ADDRESS IN INDIA AND UPON COMPLIANCE TO THE CASH PAYMENT INSTRUCTION AS MENTIONED BELOW.

WE WISH TO NOTIFY YOU THAT WE SHALL RELEASE YOUR CASH AWARDED PRIZE TO YOU BY CASH ONLY, AND YOUR AWARDED CASH PRIZE WILL BE BROUGHT TO YOUR COUNTRY AND WILL BE DELIVERED TO YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

BY THE VETO OF POWER CONFERRED TO THIS BANK (NATWEST BANK) TO CARRY OUT THE CASH PAYMENT RELEASE ORDER OF YOUR AWARDED PRIZE, WE HAVE COMPLETED THE APPROVALS ALREADY AND, NO FEES OR CHARGES IS REQUIRED FROM YOU FOR THE APPROVAL PURPOSES, THE SPDC HAS COVERED THE COSTS OF APPROVALS ONLY, AND ON YOUR BEHALF. AND WE'LL ENSURE THAT THE COMPLETE SUM [£200, 000] AWARDED BY THE SPDC BE PACKED AND SEALED IN BANK SAFETY-BOX FOR DESPATCH "FROM NATWEST BANK, UK" TO YOU WITHOUT ANY RISK ON YOU OR DELAY (100% LEGAL & SAFETY SERVICES).

WE HEREBY INFORM YOU THAT YOU WILL BE RESPONSIBLE FOR THE AIR FREIGHT COST TO TRANSPORT YOUR SAFETY-CASH-BOX BY AIR FROM UNITED KINGDOM TO INDIA. THE SPDC DID NOT COVER THE COST OF THIS SERVICES. THE AIR FRIEGHT COST FOR YOUR SAFETY-CASH-BOX TO INDIA IS PAYABLE BY YOU BEFORE DESPATCH OF YOUR SAFETY-CASH-BOX FROM UK TO INDIA.

THE AMOUNT PAYABLE BY YOU FOR THIS SERVICES AND MODE OF PAYMENT WILL BE DISCLOSED TO YOU IN OUR NEXT CORRESPONDENCE AFTER WE HAVE RECEIVED YOUR RESPONSE TO THIS CORRESPONDENCE.

CONFIRM YOUR ACCEPTANCE FOR CASH PAYMENT DELIVERY TO YOUR DOOR STEP, YOUR WILLINGNESS TO COVER THE AIR FRIEGHT COST AND ATTACH YOUR IDENTITY PROOF ACCORDINGLY.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT(FPD-NATWEST BANK) FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.


REGARDS,
THOMAS VINNY
DIRECTOR,
FOREIGN PAYMENT DEPARTMENT
NATWEST BANK, UK
================================================================================...


This email 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 emails 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 in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
================================================================================...
Copyright © 2008 Nat West Bank Plc
what am i supposed to do now????
Sir,
I too had received similar mail.


Recd frm
OrangeOrange Communications Services Limited

Corporate Headquarters, 90 Station Road, West Drayton, Middlesex UB7 7LT - UK Tel: [protected] +44 (0) [protected] Fax:+44 (0) [protected]
Email id: [protected]@live.com
[protected][protected][protected][protected][protected][protected][protected][pr...

Dear Winner,

We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2008 Orange U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation.

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment programme of the Orange Telecommunications Development Company (OTDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

Please, Kindly provide us with the following information for Verification of your Prize;

Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: OTDC-XXXXXX

You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award.

Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims.

We will get back to you with proceedings on receipt of your mail.

Kind Regards,
Philip Mark.
(Prize Administrator)

++++++++++++++++++++++++++++++++++++++++++++++++++++
++++++++++++++++++++++++++++++++++++++++++++++++++++


NatWestanother way
========================================================================
THE OPERATIONS DIRECTOR
NATWEST BANK PLC.
E-MAIL: natwestbankplc.[protected]@f-mail.net
ATTENTION: [CLAIMANT]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY ORANGE TELECOMMUNICATIONS DEVELOPEMENT COMPANY AWARDS DEPARTMENT].

-A SCAN COPY OF ANY OF YOUR PERSONAL IDENTIFICATION DOCUMENT, SUCH AS ANY OF THE FOLLOWING (INTERNATIONAL PASSPORT, DRIVERS LICENSE, STUDENT ID CARD, COMPANY ID CARD)

- A FUND RELEASE ORDER [F.R.O] FROM THE U.K FINANCIAL SERVICES AUTHORITY. [THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF $3, 000, 000 [THREE MILLION UNITED STATES DOLLARS] IN YOUR CREDIT [NWBK-TEMP/ACC XXXXXXXX] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL, YOU ARE ADVISED TO CONTACT YOUR ASSIGNED ORANGE PRIZE ADMINISTRATOR, MR. PHILIP MARK FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
MR ALEX MAWSON
[DIRECTOR OF OPERATIONS]


Please assist.
Regarding the winning of GBP 200, 000 on International mobile lucky draw.

Dear sir,

I received an SMS on the 10days ago this month stating that i had won 4, 50, 000 Great British Pounds . I want to find out whether this is true or not.So I kindly request you to reply, as soon as possible.
The following is the email sent to me by them.


Dear Winner,

We are in receipt of your e-mail and wish to thank you for your prompt response.

We are the world's largest publicly traded international oil and gas company, providing energy that helps underpin growing economies and improve living standards around the world.


ExxonMobil uses innovation and technology to deliver energy to a growing world. We explore for, produce and sell crude oil, natural gas and petroleum products.

However, the 2009 ExxonMobil Corporation United Kingdom 2009 Mobile Award is no doubt, a momentous achievement in the history of this Corporation.

On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this Mobile draw as well as taking concrete steps towards it's actualization.


The following Reference Number has been assigned to you and you are required to quote it at every correspondence with us:


Your fund is deposited in a temporary Account with our Affiliate Bank here in U.K and shall be sent to you on the Approval of your payment.

All participants were selected randomly from World Wide Mobile Directories.

This promotion is part of the financial empowerment program of the ExxonMobil Corporation in it's struggle to alleviate poverty.

I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims.

You are to download the attached form, complete and send duly filled application form to the International Remittance Department Of Natwest Bank via E-mail to: [ fundrelease.[protected]@live.com ].


International Remittance Department
NatWest Bank Plc.
60 Portland Street
Manchester M1 4QT
England.
United Kingdom.
Tel #: +44 - [protected], +44 - [protected]
Fax #: +[protected]
E-mail: fundrelease.[protected]@live.com

As soon as your application is received, they shall begin process in transferring your winning money to you.


This process will not take more than 7 banking working days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards

Rev. Clinton Mark

+44 -[protected]




Thanks & Regards,

Naveen Kumar K S
Rajajinagar
Bangalore.
‏APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411]‏

I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization

Below are my Personal Information:

My full name...RAVISHANKAR KRIPASHANKAR RAMTEKE
My Address...223, BALAJI NAGAR EXT., MANEWADA ROAD, NAGPUR-27(MAHARASHTRA)
My House Telephone #...-------
My Mobile Telephone #..[protected], [protected]
My Work Telephone #...-----
My Fax #:...------
My E-mail address...[protected]@yahoo.co.in
My Date of birth... 10-dec-1972
Marital Status..MARRIED
Occupation... AUTORICKSHAW DRIVER

Payment Option

Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...

For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... .
A/C-[protected] UNIONBANK OF INDIA BRANCH- NAGPUR-440027(MAHARASHTRA- INDIA)

option 2. [Diplomatic System of Payment], Provide your full home/office address below;

RAVISHANKAR KRIPASHANKAR RAMTEKE
My Address...223, BALAJI NAGAR EXT., MANEWADA ROAD, NAGPUR-27(MAHARASHTRA-INDIA)

Receiver Name...RAVISHANKAR KRIPASHANKAR RAMTEKE Address...223, BALAJI NAGAR EXT., MANEWADA ROAD, NAGPUR-27(MAHARASHTRA-INDIA)
Postal Code... 440027City...NAGPUR State/Province...MAHARASHTRA Country...INDIA

I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.

Thanks for your anticipated co-operation.
Yours faithfully,
Sign: ... EM2009UK
even i got this email
guys its a fraud dont beleive him
sir, I had sent my DATA to u, pls make a reply n tell me the next procedure thank u.
i have also received same sms and i have submitted scan copy of my passport as id proof.Now i am worried.Now the person is coming to india with cash prize on 30/04/09 and i hve asked to pay $950 for clearence. Please help me...
sir i received an SMS on the 28th of this month stating that i had won 2, 50, 000 Great British Pounds . i want to find out whether this is true or not.

the following are the emails sent to me by them.
British American Tobacco p.l.c.
Globe House
4 Temple Place
London
WC2R 2PG
Tel. +[protected]
Email: See below

Registered Office: as above.
Registered in England and Wales no. 3407696

To find contact details for our subsidiaries and local offices around the world, select the relevant page from the menu on the left.

Not listed are places where we have associate companies (for example the USA, India and Denmark) or where representation is through a local export office or agent. If you can’t find what you are looking for, don’t hesitate to contact our head office for help.

Our Group websites page is a gateway to our Group corporate websites.

Email scams - lotteries, employment offers, property rentals

Fraudsters are sending emails falsely claiming an asscociation with British American Tobacco. These emails contain offers of employment, enquiries about renting properties on behalf of employees or claims that people have won money in a lottery. The emails are becoming increasingly sophisticated in their appearance, sometimes using our company trademarks and names of senior executives.

These emails do not originate from British American Tobacco and police advise you should delete them without opening or replying. For further advice visit: www.getsafeonline.org/
Hi to All friends,

This is another bit of same Scam which is known as Nigerian Scam, 419 Scam, Advance Fee Fraud Etc.

Do not give your any details to these people. These are people sitting in Nigeria trying fool others and to get away with their money.

You can find more details of this in below links.

1 - http://en.wikipedia.org/wiki/Advance_fee_fraud
2 - http://www.silicon.com/research/specialreports/thespamreport/0, 39025001, 10002928, 00.htm

Search in Google: Nigerian Scam, 419 scam, Lottery scam, SMS Scam and you can find more details

Also Advice your firiends on this and not to replay to these people or share any information like address, passport, Bank Details at all. There is ot much authorities can do due to weak Cyber law in these countries and due to the nature of the crime. Ensure no one is falling pray of this.

Regards
Ayoob

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint