[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? | |
Aug 14, 2020 Complaint marked as Resolved | |
 136 Comments | |
Comments
i have same mail telling u win 200000 pound from shell company.i am giving my adress and id prof.now hi was telling to come in delhi and relase the box by paying 550$ coustom duty.now what i have to do.plase help me.
I have received the same SMS on 21 st April, 2009 from the Shell Award Agent Center.
I have enclosed all my details as per their mail to the "[protected]@yahoo.com " Now i am worried that the processes are not in the correct manner and it seems to me that it is cheat and foolish.
Please help me out.
Thanks in Advance.
ANIL
I have enclosed all my details as per their mail to the "[protected]@yahoo.com " Now i am worried that the processes are not in the correct manner and it seems to me that it is cheat and foolish.
Please help me out.
Thanks in Advance.
ANIL
i hav got the very similar message like this.
Is this really true??
do i need to pay the charges??
plzz help me
Is this really true??
do i need to pay the charges??
plzz help me
i to gt an sms like dis.hav given my details.donno wat 2 do nw???
dere wil b any probs???havnt given any bank details...
m get' worried nw.plz help me.tel me wat 2 do nw...
HELLPPPPP
dere wil b any probs???havnt given any bank details...
m get' worried nw.plz help me.tel me wat 2 do nw...
HELLPPPPP
sir,
i recieved the same sms that i have won 350, 000GBP from ExxonMobile Corp.Is it true please tell me.
i recieved the same sms that i have won 350, 000GBP from ExxonMobile Corp.Is it true please tell me.
sorry
even i have received similar mail and sms from shell petroluem development corporation united kingdom
sir, i have also recieved same message of winnig the 250, 000 GBP from coca cola company london,
so regarding this please help me whethere its true or it is a fraud, and please sir, take action against them.
thanking you...
so regarding this please help me whethere its true or it is a fraud, and please sir, take action against them.
thanking you...
even my sis has recieved same type of mssg. and i don't beleve it to b true..
Dear sir,
I have received similar SMS and emails from Coca-Cola.Windows Live Mobile Award for winning GB one million pounds, after I sent my details. Now I had been asked to send pound 540.00 through Money Gram or Western Union Money Transfer to the Financial Services Authority, Office of the Head Operations and Services 25 The North Colonnade, Canary Wharf, London E14 5HS-UK Tel [protected]. They have sent me my Certificate of Award and the scanned copy of ID card of Ms. Lynda Park, Cashier, Financial Services Authority, London Office, ID NO.FSA-W2780. Help me whether I should send this amount to claim my prize.I am attaching the last email I had received from them.
Thank you.
Rita.
Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Dear Client,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Natwest Bank Plc as a sealed bulk deposit. It shall be released to you in full once you provide them with a copy of the Fund release order which we shall issue to you.
Based upon your inability to come over to UK in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:
Certification Charge of £370.00
Endorsement Fee of £100.00
Attestation Fee of £70.00
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you come in person, you shall only pay £470.00 (Four Hundred and Seventy British Pounds). If you cannot come in person, you shall be paying a total sum of £540.00 (Five Hundred and Forty Pounds), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Cashier by Money Gram or Western Union Money Transfer with the details below;
Receiver: Lynda Park
Address: 25 The North Colonnade, Canary Wharf, London - UK
You are also required to provide us with the following information;
Names in Full ...
Residential Address ...
Nationality ...
Amount in Question...
The Amount in question is the Amount which you won in the Draw.
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Natwest Bank] has a mandate to Transfer £1, 000, 000.00 to you in full.
If you have any difficulty paying by the above mentioned means, we can provide you with the Account details of our Correspondent in your Country so that you can make a direct deposit of the required sum in its Equivalence in your local currency.
As soon as the payment is made, send us the scanned copy of the payment slip so that we can issue out the document to you within 3 work hours. You can also send us the details on the slip in the absence of a scanner.
We have attached a scanned copy of the Cashier's Work Identity Card to this e-mail for your perusal. Call us on the above number with questions regarding this.
Yours in Service,
Dr. Fabian Gazi.
(Head of Operations)
[protected][protected][protected][protected]
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, 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 Australia 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 Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you. Do not fail to explain to them why you cannot come as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@fsa-gov.com
Tel: +[protected]
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.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
[protected][protected][protected][protected]
Surfing the web just got more rewarding. Download the New Internet Explorer 8
[protected][protected][protected][protected]
COKECERTIFICATE-RITA.jpg
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
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 GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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 CLEARANCE OFFICER, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
========================================================================
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. Natwest 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 Natwest Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
I have received similar SMS and emails from Coca-Cola.Windows Live Mobile Award for winning GB one million pounds, after I sent my details. Now I had been asked to send pound 540.00 through Money Gram or Western Union Money Transfer to the Financial Services Authority, Office of the Head Operations and Services 25 The North Colonnade, Canary Wharf, London E14 5HS-UK Tel [protected]. They have sent me my Certificate of Award and the scanned copy of ID card of Ms. Lynda Park, Cashier, Financial Services Authority, London Office, ID NO.FSA-W2780. Help me whether I should send this amount to claim my prize.I am attaching the last email I had received from them.
Thank you.
Rita.
Financial Services Authority
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
OFFICE OF THE HEAD
OPERATIONS AND SERVICES
25 The North Colonnade
Canary Wharf,
London E14 5HS - UK
TEL: +[protected]
Dear Client,
We are in receipt of your request and wish to inform you that the Fund Release Order is a Mandatory document which must be provided to the Natwest Bank before they can remit your fund to you through the Bank of England. It legalizes your award and gives them the constitutional right to release the Award sum to you.
We have also carried out some investigations on your Award and wish to let you know that it is totally Legitimate and currently deposited
with Natwest Bank Plc as a sealed bulk deposit. It shall be released to you in full once you provide them with a copy of the Fund release order which we shall issue to you.
Based upon your inability to come over to UK in person, you are required to make the payment of the following administrative charges to us before we can issue out the document to you:
Certification Charge of £370.00
Endorsement Fee of £100.00
Attestation Fee of £70.00
The Attestation fee of 70 Pounds is applicable to applicants who cannot come in person to our Office to procure this document. If you come in person, you shall only pay £470.00 (Four Hundred and Seventy British Pounds). If you cannot come in person, you shall be paying a total sum of £540.00 (Five Hundred and Forty Pounds), being payment for the Certification, Endorsement and Attestation Charges.
All charges are payable to the Cashier by Money Gram or Western Union Money Transfer with the details below;
Receiver: Lynda Park
Address: 25 The North Colonnade, Canary Wharf, London - UK
You are also required to provide us with the following information;
Names in Full ...
Residential Address ...
Nationality ...
Amount in Question...
The Amount in question is the Amount which you won in the Draw.
Note: The above mentioned charges cannot in any way be taken/Deducted from your deposited fund because the Holding Authority [Natwest Bank] has a mandate to Transfer £1, 000, 000.00 to you in full.
If you have any difficulty paying by the above mentioned means, we can provide you with the Account details of our Correspondent in your Country so that you can make a direct deposit of the required sum in its Equivalence in your local currency.
As soon as the payment is made, send us the scanned copy of the payment slip so that we can issue out the document to you within 3 work hours. You can also send us the details on the slip in the absence of a scanner.
We have attached a scanned copy of the Cashier's Work Identity Card to this e-mail for your perusal. Call us on the above number with questions regarding this.
Yours in Service,
Dr. Fabian Gazi.
(Head of Operations)
[protected][protected][protected][protected]
Prize Redemption Center - 34 Portland Street, London W1 9NU, England Tel:+[protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Beneficiary,
Following the Bank's e-mail to you with a copy sent to me, 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 Australia 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 Financial Services Authority before they can send your money to you. This is a mandatory document that must be provided by you to Legalize and Certify your winning. You are required to come over to London to sign and obtain this document at the Office of the Financial Services Authority. If you cannot come in person as required, you can contact them Directly so that they can issue the document to you. Do not fail to explain to them why you cannot come as required and let them know that it is a matter o[censored]rgency. Contact them on:
The Head of Operations
Financial Services Authority
E-mail: [protected]@fsa-gov.com
Tel: +[protected]
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.
Let me know when you contact them.
Kind Regards,
Steve Walters
(Prize Administrator)
+[protected]
================================================================================...⇄
Disclaimer:
This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the content of this message, which arise as a result of e-mail transmission. The Coca-Cola Company does not take responsibility for Our users' personal views
[protected][protected][protected][protected]
Surfing the web just got more rewarding. Download the New Internet Explorer 8
[protected][protected][protected][protected]
COKECERTIFICATE-RITA.jpg
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: [protected]@mynatwest.net
TEL: +[protected]
FAX: +[protected]
ATTENTION: [CLAIMANT]
RE: FUND RELEASE REQUIREMENTS
WE ACKNOWLEDGE RECEIPT OF YOUR APPLICATION LETTER AS WAS SENT IN TO THIS DEPARTMENT. NATWEST BANK PLC, UNDER THE PAYMENT INSTRUCTION ORDER OF THE COCA-COLA COMPANY O[censored]K, WISHES TO CONFIRM TO YOU AND EXPRESS OUR WILLINGNESS AND INTENT TO ISSUE A CONFIRMATION APPROVAL OF YOUR AWARD STATUS AS WAS CONVEYED TO US.
THE CONFIRMATION IS AS FOLLOWS:
INSTRUCTOR - COCA-COLA COMPANY O[censored]NITED KINGDOM
LOCATION - 34 PORTLAND STREET, LONDON, ENGLAND
APPROVED SUM - GB£1, 000, 000.00 (ONE MILLION GREAT BRITAIN POUNDS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS
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 THE COCA-COLA COMPANY O[censored]NITED KINGDOM].
- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]
- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.
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 GB £1, 000, 000 [ONE MILLION GREAT BRITAIN POUNDS] IN YOUR CREDIT [ACBK-TEMP/ACC 73065461] TO YOU WITHOUT ANY CONTESTS.
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 CLEARANCE OFFICER, STEVE WALTERS FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
YOURS FAITHFULLY,
DAVID ROONEY
[DIRECTOR OF REMITTANCE]
========================================================================
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. Natwest 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 Natwest Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Foreign Remittance Department
Natwest Bank
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax: +[protected]
Email: [protected]@live.com
ATTN: JAVED BIN MOHAMMED ALJABRI
We wish you to know that the diplomat will be arriving either the capital of your country, because following diplomatic policy he is suppose arrive in your country capital, then he will inform you upon his arrival and then instruct you regarding the clearance of the parcel from the airport authorities.
Secondly, the diplomat will be arriving first thing tomorrow morning and he will call you upon his arrival. We also wish you to know that after clearance he will come to your home for final delivery. We also wish you to know that the amount will be in GB Pounds and after delivery you can then exchange it to your local currency with those attached documents.
However, You do not have to go to New Delhi airport to receive your parcel, you are supposed to send the clearance fee of 34, 670 INR across to the diplomat through his appointed means to the new delhi airport so that he will make the clearance and proceed to your home for the final delivery
Finally, the prize is in a safety boX and the documents will be there as well inside the box as the diplomat does not know the content of the consignment.
We wish you to update us as soon as the diplomat arrives your country.
Thanks.
DR. GREG PETT
i need to be some action will be take on this.
JAVED BIN MOHAMMED ALJABRI.
[protected]
Natwest Bank
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax: +[protected]
Email: [protected]@live.com
ATTN: JAVED BIN MOHAMMED ALJABRI
We wish you to know that the diplomat will be arriving either the capital of your country, because following diplomatic policy he is suppose arrive in your country capital, then he will inform you upon his arrival and then instruct you regarding the clearance of the parcel from the airport authorities.
Secondly, the diplomat will be arriving first thing tomorrow morning and he will call you upon his arrival. We also wish you to know that after clearance he will come to your home for final delivery. We also wish you to know that the amount will be in GB Pounds and after delivery you can then exchange it to your local currency with those attached documents.
However, You do not have to go to New Delhi airport to receive your parcel, you are supposed to send the clearance fee of 34, 670 INR across to the diplomat through his appointed means to the new delhi airport so that he will make the clearance and proceed to your home for the final delivery
Finally, the prize is in a safety boX and the documents will be there as well inside the box as the diplomat does not know the content of the consignment.
We wish you to update us as soon as the diplomat arrives your country.
Thanks.
DR. GREG PETT
i need to be some action will be take on this.
JAVED BIN MOHAMMED ALJABRI.
[protected]
i have received a message in my mobile stating that my mobile no has won 200000.00GBP in 2009 SPDC draw. to claim your prize email your names and address to:[protected]@live.com...
i want to know whether this message is true...
i want to know whether this message is true...
sir i received an email syaing that i won lots of money by a mobile draw contest
is it true?
is it true?
i also have got similar mail
i also want to know more about this. kindly give me the reply.
i also want to know more about this. kindly give me the reply.
i dont know whether to trust these people or no??even i have receieved a mail from heineken premium light awards stating that i am a winner of 200, 000 GBP.Please help me out.
i have received a mail now saying that i have to pay $950 at airport clearance. should i pay or no????????
My inherited fund transfred from barcylays bank manchester Uk to RBI India.actually Mr.russel's (will) fund transfer with my name but I want to know that is it true that is transferd or not they sent my fund in RBI are not?Mr. sangita who contacted me through mail sir plz help me and inform me quickly my fund is really transfered in RBI delhi in my suspended account.
I HAVE ALSO SAME E-MAIL FOM MR.PHILIP MARK, FROM THE ORANGE TELECOMMUNICATION DEVELOPMENT COMPANY. HE SEND ME FUND RELESE LETTER & I SEND IT TO NATWEST BANK.
I WANT TO KNOW THAT IT IS RIGHT OR WRONG? PLESE HELP ME.
I WANT TO KNOW THAT IT IS RIGHT OR WRONG? PLESE HELP ME.
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: remittance.[protected]@f-mail.net
FAX: [protected]
Sir,
APPLICATION FOR FUND RELEASE
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Orange Telecommunications Development Company of England. I was made to believe that this sum ($ 3 Million United States Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
( )
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Update me when the Bank contacts you.
Kind Regards,
Mr. Philip Mark.
(Prize Administrator)
[protected][protected][protected][protected]
Search Mail
NATWEST BANK PLC.
2 EASTCHEAP, LONDON
EC3M 1AE - UNITED KINGDOM
E-MAIL: remittance.[protected]@f-mail.net
FAX: [protected]
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 Orange Telecommunications Development Company of England. I was made to believe that this sum ($ 3 Million United States Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
( )
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Update me when the Bank contacts you.
Kind Regards,
Mr. Philip Mark.
(Prize Administrator)
[protected][protected][protected][protected]
Search Mail
i got the same mail regarding lucky draw winner.they r asking some details from me .is it true that they are delivering our winning amount in our account .
please help me.tell me what is going on?