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NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT - regarding the winning of GBP 200,000 on International mobile lucky draw

 
137 Reviews
User
  karan saini
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 <spdc208@hotmail.com>
To: karansaini@aol.in
Date: Wed, 21 Jan 2009 12:57 am



Shell logoShell Petroleum Development Company of U.K



=======================================================================================
Shell Centre, London, SE1 7NA - United Kingdom Tel: +44 702 405 4367
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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: fundremittance2009uk@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: +44 702 406 0058
FAX: +44 270 974 5743
E-MAIL: fundremittance2009uk@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 <fundremittance2009uk@hotmail.com>
To: karansaini@aol.in
Date: Fri, 23 Jan 2009 6:37 pm



FOREIGN REMITTANCE DEPARTMENT
NATWEST PERSONAL BANKING
104 LIVERPOOL ROAD
GB - LONDON L3 5NL
PHONE: +44 702 406 0058
FAX NUMBER: +44 700 593 8633
EMAIL: fundremittance2009uk@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
+44 702 406 0058
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]


Complaint comments 136 Comments     Updated:
Resolve this Complaint  

Comments

D
User
ALEKSEI  
 
Hello my name is alexsei! I of Russia!!!Please help me razobratsâ!!!This should be in your interest!Some weeks ago in my e-mail message from Dr. GARI DJHONSOH that I lotterei blackce 600.000.00 GBR and to transfer these denig need my data I them to him sent further he asked to send a copy of the PassportTo e-mail I sent. through the floor of the day I receive from your bank it described that NATWEST BANK will conduct operation money me but this will require money of 980 GBR to obtain permission to transfer the money your bank requires from me.Please help!!!In my this fraudsters!!!I have all the data, the logo of your bank, the name and surname of these people. all correspondence and information can you. help me please sorry for my English! I look forward to your response!!!
 
It is similar to oter complaints.In my case a guiness record company tells me tat i hve won 250000gbp and I hve given personal like phone no and bank details.It s also sent from the same bank.please help me
 
AVISO a que encontrar estes endereços eletrônicos eles são de SCAM:
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I INFORM the one that to find these electronic addresses they are of SCAM.
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siyanda marshaba para mim
mostrar detalhes 17 fev

Beloved In Christ Jesus,

May the Lord open up the windows of heaven and pour you a blessing that you will not have room enough to receive it all. May the Lord bless you exceedingly and abundantly, above all you could ever hope for. May the Lord bless you that you may walk in a financial over flow May you fall in love with Him for the rest of your days in the Name of Jesus.

The joy of the lord is our strength as we continue doing the work of Him that has made us his Children, He died for us to have life, he was poor for us to be rich, he fail for us to be successful in all our doing, so our thinking should be from ABOVE, because the bible says those that believe in the LORD are above all storms (ALL THINGS) he didn’t say only one thing but above all things.

Please always update me on how best you have put up arrangements on how you will claim the funds and use it to glorify the name of God Almighty. It is well with you and your family in Jesus Name Amen.

Once you have received the funds and if God makes it that I am still alive, I would like you to come with other Christian Brothers and Sisters to Pray for me and I would like to see your Good and righteous face, that is if I am not dead when you come. If it possible for you to send me your picture, I will be very happy.

Always remember me in your prayers, make sure you pray for the girl (Victoria) that is helping me to type all the e-mail I have been sending to you and reading yours to my hearing when you reply, that her days maybe long on earth and that she will not lack of anything. God will bless you as you use this means to help the poor Christian, your Children, Grandchildren Great-Grand Children will never lack, and they shall be vessels of Christ.

I pray that now as you are now willing to help me achieve my aim that no evil harm will befall you and that you shall continue to prevail over your enemies. I also pray that all your Children shall also never lack all they expect in life and that they shall continue to be in the way of the Lord. My Dear Beloved, I am so happy for both of us for the reason that both of us are helping Christ Jesus in his ministry, presently I am on my bed crying tears of joy hoping to see that all what I have longed for will be achieved.

My Dear Beloved please I would beckon you to use these funds to help not only the poor and needing but to also bring souls for Christ Jesus our Lord. I want God to be aware that someone somewhere is doing a great job for Him and I want him to appreciate us by blessing us and our children through all our generation.

For the success of our efforts, the spiritual exercise has to be a sure note and especially for the channels to which the proceeds are finally to be met. Beloved, Love the Lord your God with all your heart and with all your soul and with your entire mind.

In His Arms,
Mrs. Siyanda Marshaba.

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A/c (CRPC) CORPORATE FINANCE, SOUTH AFRICA.

(I come it ties your lordship managing of the Department of Remittance of Foreigner).

To contact (CRPC) CORPORATE FINANCE, SOUTH AFRICA.

As I received an E-MAIL with the orientation of Dr. Barr. William Álvares:
Of E-mail: attorney.williamalvares200@gmail.com

It dates on February 18, 2010 the 03h24min
Subject Regards to Mrs. Siyanda Marshaba's Request.
Correspondent porgmail.com
Signed porgmail.com

Thanks for the email regarding the claim of Mrs. Siyanda Marshaba's funds Valued at US$ 9.7M, I have been able to acquire details regarding the said deposited funds in the custody of the (CRPC) CORPORATE FINANCE. With the aims and objective of the mission entrusted to you by Mrs. Siyanda Marshaba which I believe it has been stated to you in her email.

Contact Person: DR. ALFRED P. NMBOWANI.
Director (CRPC) Foreign Remittance Department).
Direct Tel: +27-734-370-470.
Direct Fax: +27-865-109-912.
E-MAIL: crpccorporatefinance@crpcremittance.co.za

I would prefer you demand for the transfer of the Funds to your nominated bank account, Please contact (CRPC) CORPORATE FINANCE and let me know the status of things as I have a lot of things to attend to right now. You can contact the bank with their contact information below.
-----------------------------------------------------------------------------------------------------------------------------------------

A/c
Mr. Michael Taylor
michaeltaylor@ciudad.com.ar

DeBirk, Marcia M. <marcia.birk@fhsdschools.org>
parainfo@lottery.org
Data 4 de setembro de 2009 06:24
Assunto CML: WINNER
Enviado porfhsdschools.org

Youre E-mail Won Three Million Pounds Sterlings Contact Mr Michael Taylor via E-Mail michaeltaylor@ciudad.com.ar
------------------------------------------------------------------------------------------------------------------------

CRPC BANK

PLEASE FIND ATTACHED A LETTER FROM THE DESK OF DR. ALFRED P. NMBOWANI, IN REGARDS TO YOUR CLAIM APPLICATION, CONDOLENCE LETTER FROM THE MANAGEMENT, OVERSEA PAYMENT FORM C7 WHICH YOU HAVE TO FILL IN THE SPACE REQUIRED WITH YOUR BANKING INFORMATION AND HAVE IT SEND BACK TO THIS DEPARTMENT FOR QUICK PROCESSING AND VERIFICATION OF YOUR CLAIMS INTO YOUR NOMINATED BANK ACCOUNT WHICH YOU WILL FILL IN THE FORMS C7.

YOU CAN ALSO FORWARD US THE BELOW BANKING INFORMATION VIA EMAIL FOR QUICK PROCESSING AND VERIFICATION OF YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT.

BANK’S NAMES: ---------------------
BANK ADDRESS: --------------------
BANK ACCOUNT NUMBER: --------------
ACCOUNT ROUTING NO: ------------------------------
BENEFICIARY NAMES: --------------------------
BENEFICIARY ADDRESS--------------------------
YOUR DATE OF BIRTH: ----------------------
YOUR TELEPHONE AND FAX NUMBERS: ----------------
YOUR OCCUPATION: -----------------------

PLEASE GET BACK TO THIS OFFICE WITH A RELIABLE FAX/TELEPHONE NUMBERS. WE HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE.

YOURS FAITHFULLY,

MS. LUCIA CEDILE (SECRETARY).

C/O: DR. ALFRED P. NMBOWANI.
GENERAL MANAGER (FOREIGN OPERATION DEPT).
DIRECT TEL: + 27-734-370-470.
DIRECT FAX: +27-11- 507- 6300.
E-MAIL: crpccorporatefinance@crpcremittance.co.za

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siyanda marshaba para mim
mostrar detalhes 17 fev (2 dias atrás)

My Beloved,

I have received your mail and I must first show my appreciation over the fact that you have given heed to the entreaty of a dying family. As I have said before my name is Mrs. Siyanda Marshaba, 59 years old deaf woman widow suffering from long time illness diagnosed for cancer about 3 years ago. I have some funds inherited from my late husband Dr. Bongani Marshaba, the sum of US$9.700.000.00. My Doctor told me that I have only few months to live due to the cancer problem, Having known my condition I have decided to donate this fund to a very honest and God fearing Person that will use the funds for God's work, motherless home, charitable funding or deaf centers, I found your email address from people search and decided to contact you. My Attorney will issue you a Letter of Authority from Court naming you the original Beneficiary of these funds.

God has a purpose for me giving you those funds to bless the poor and carry-out this mission of reaching out to the poor. It would be required of you to furnish my family Attorney with the following of your information to enable him put a letter to the (CRPC) Corporate Finance / Remittance Department, making you the eligible beneficiary to the funds with them.

You Full Names:
Your Full Address:
Your Date of Birth:
Your Telephone and Fax numbers:
Your Occupation:

Please do forward the above information to my family Attorney, (BARR. WILLIAM D. ALVARES) Tel: +27 836 672 974. Fax: +27-866-519-785. At Email: attorney.williamalvares200@gmail.com

Due to my poor health, I have instructed him to help me process a letter of Authority in your name. Once this is done, you shall make arrangements with the (CRPC) Corporate Finance / Remittance Department, on how the funds would be transfer to your bank account in your country.

I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. You would be helping a dying family and most importantly you would be touching the lives of a huge number of people. I hope I would be able to count on you while I wait impatiently for the time to come. My bones are slowly cleaving to my skin.

I hope to hear from you as soon as possible. Update me as soon as you have email my Attorney for more instructions and prayers.

In God's Arms,

Mrs. Siyanda Marshaba
Please Beloved Contact my Attorney


---------------------------------------------------------------------------------------------------------------------------------------

Barr. William Alvares para mim


Thanks for the email regarding the claim of Mrs. Siyanda Marshaba's funds Valued at US$ 9.7M, I have been able to acquire details regarding the said deposited funds in the custody of the (CRPC) CORPORATE FINANCE. With the aims and objective of the mission entrusted to you by Mrs. Siyanda Marshaba which I believe it has been stated to you in her email. I really believe you will use these funds in building home for the homeless, creating jobs for the jobless, food for the hungry and winning souls into the body of Christ.

I would prefer you demand for the transfer of the Funds to your nominated bank account, Please contact (CRPC) CORPORATE FINANCE and let me know the status of things as I have a lot of things to attend to right now. You can contact the bank with their contact information below.

Name: (CRPC) CORPORATE FINANCE, SOUTH AFRICA.

Contact Person: DR. ALFRED P. NMBOWANI.
Director (CRPC) Foreign Remittance Department).
Direct Tel: +27-734-370-470.
Direct Fax: +27-865-109-912.
E-MAIL: crpccorporatefinance@crpcremittance.co.za

I have been able to obtain the documents from the Pretoria high court of justice, the documents that empowers you as the new beneficiary of Mrs. Siyanda Marshaba's Funds, please find attached files below copies of the CLAIM AFFIDAVIT FOR CHANGE OF OWNERSHIP, obtained from the Pretoria High Court of Justice, as she has instructed and THE POWER OF ATTORNEY, also a copy of the CERTIFICATE OF DEPOSIT, I will need you to immediately forward these documents to the (CRPC) CORPORATE FINANCE, along with a copy of your passport or identity document, your contact address and telephone numbers, so as to enable them proceed with the release of the funds to your nominated bank account immediately.

You need to follow the instructions of the bank to ensure the funds for the mission of God is done. Please keep me informed immediately you are in contact with the (CRPC) CORPORATE FINANCE. Let me know when you make contact with them.

Yours Faithfully,

Mrs. Mpho Pamela Jones. (Secretary),

Barr. William D. Alvares. (Esq)
Tel: + 27-836-672-974.
Fax: +27- 866-519-785.
 
Dear Sir,


The rules and regulations of the Reserve Bank of India states that every remittance (payment) that originates from a foreign bank whether by bank transfer or demand draft is subject to administrative processing and the beneficiary of amount to be remitted would be required to submit Rs. 21000/- before payment will be processed.


Contact us for account details upon your readiness to submit the fee.

Yours in Service,

Ms. Chandra Bisht
Foreign Remittance Dept. (RBI)
C/Ph.:9999519050
 
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 sum of amount 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...this this message wascoming to me frm FRD tell me is it true Attention Esteem Email Award Beneficiary: (Santhosh Kumar)
This is to inform you that we are pleased to hereby guarantee and assure your £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) Bank Demand Draft and the British High Commission Authorization Remittance Document, has been established valid and correct. Following the information reaching this office on enquiry from International Remittance Relations (S506) about the crediting of your Bank Demand Draft into your norminated Bank Account in India. Informed the new introduced Currency Import regulations law by the Indian Government that foreign currency (Bank Demand Draft) exceeding £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) requires mandatory written declaration with the Supreme Court Of Justice New Delhi India.

Furthermore, we were reliably informed that the Currency declaration Form (CDF) is levied on your mentioned (Bank Demand Draft) as this became necessary to check Money laundering and Terrorist financing activities within the territory of India. The Currency declaration Form (CDF) charges is amounting to (17, 500 INR) You are to make the payment and send to us the scacn copy of the payment deposit receipt to enable your Bank Demand Draft funds credit into your Bank Account in India, Aided by the British High Commission Authorization Remittance Document. Revert this mail for payment details of Currency declaration Form (CDF) charges amounting to (17, 500 INR) to enable this office proceed with the remittance/crediting of your won prize into your Bank Account in India within 24-hours.

On this note we would like to bring to your notice that it is outside the purview of our guiding principle to make effect transfer of your Award Prize Bank Demand Draft into your Bank Account, India without confirmation reciept on payment of Currency Declaration Form (CDF) charges amounting to (17, 500 INR). You are required to follow up with instructions. Note that nobody has the right to deduct any amount from your Bank Demand Draft Funds valued the sum of £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) In Accordance With Section 13(1)(n) of the Award Grant Act As Adopted In 1993 And Amended On 3rd July 1996 By The Constitutional Assembly. As this is against our Administrative policy and that of the Award Grant Board Of Trustee London United Kingdom.

Reply this mail for payment directives of Currency Declaration Form (CDF) charges amounting to (17, 500 INR) so that this office can proceed remittance/transfer of your won prize valued the sum of £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) into your norminated Bank Account in India. Without the payment of Currency Declaration Form (CDF) charges amounting to (17, 500 INR) payable by you the Beneficiary as stipulated by the Supreme Court Of Justice New Delhi India your prize will not be transfered into your Bank Account in India, and the charges can not be deducted from your prize hence must be paid by you before transfer will commence. Reply this mail for payment Information.

Your swift response is sout. Have a great day.

Yours Faithfully,

R.E. Turner (Mr)
Email: foriegnremittancedepartment@live.co.uk
Tel: 00447014275299

CONFIDENTIALITY: This e-mail message is confidential and its intended only for the addressee of this e-mail address holder who is to immediately report directly only to R.E. Turner. Any unauthorized use ordisclosure is strictly prohibited. Disclosure of this e-mail to anyone orther than the intended addressee does not constitute waiver of privilege. If you have received this communication in error, please notify us immediately and delete the content of the e-mail therein. Thank you for your anticipated cooperation.
A
User
ravi  
 
hello

what is this type of millions of prizes winning by mobile numbers & emails addresses. is it correct or not. it is a fraud companies or not.
give me information to my mail is it fraud or not.

thanks & regards,
yours faithfully
ravi
N
User
kamal  
 
Dear Sir,
Please tell me what should I do now? How can I believe on this and How can Isend my hard earn money 17500 INR to them.
I m sending the detail below
Kamal
Attention Esteem Email Award Beneficiary:

This is to inform you that we are pleased to hereby guarantee and assure your £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) Bank Demand Draft and the British High Commission Authorization Remittance Document, has been established valid and correct. Following the information reaching this office on enquiry from International Remittance Relations (S506) about the crediting of your Bank Demand Draft into your norminated Bank Account in India. Informed the new introduced Currency Import regulations law by the Indian Government that foreign currency (Bank Demand Draft) exceeding £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) requires mandatory written declaration with the Supreme Court Of Justice New Delhi India.

Furthermore, we were reliably informed that the Currency declaration Form (CDF) is levied on your mentioned (Bank Demand Draft) as this became necessary to check Money laundering and Terrorist financing activities within the territory of India. The Currency declaration Form (CDF) charges is amounting to (17, 500 INR) You are to make the payment and send to us the scan copy of the payment deposit receipt and your SCAN COPY IDENTIFICATION PROOF to enable your Bank Demand Draft funds credit into your Bank Account in India, Aided by the British High Commission Authorization Remittance Document. Revert this mail for payment details of Currency declaration Form (CDF) charges amounting to (17, 500 INR) to enable this office proceed with the remittance/crediting of your won prize into your Bank Account in India within 24-hours.

On this note we would like to bring to your notice that it is outside the purview of our guiding principle to make effect transfer of your Award Prize Bank Demand Draft into your Bank Account in India without confirmation reciept payment of Currency Declaration Form (CDF) charges amounting to (17, 500 INR). You are required to follow up with instructions. Note that nobody has the right to deduct any amount from your Bank Demand Draft Funds valued the sum of £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) In Accordance With Section 13(1)(n) of the Award Grant Act As Adopted In 1993 And Amended On 3rd July 1996 By The Constitutional Assembly. As this is against our Administrative policy and that of the Award Grant Board Of Trustee London United Kingdom.

Reply this mail for payment directives of Currency Declaration Form (CDF) charges amounting to (17, 500 INR) so that this office can proceed remittance/transfer of your won prize valued the sum of £1, 750, 000.00 (One Million Seven Hundred And Fifty Thousand Great British Pounds) into your norminated Bank Account in India. Without the payment of Currency Declaration Form (CDF) charges amounting to (17, 500 INR) payable by you the Beneficiary as stipulated by the Supreme Court Of Justice New Delhi India your prize will not be transfered into your Bank Account in India, and the charges can not be deducted from your prize hence must be paid by you before transfer will commence. Reply this mail for payment Information.

Your swift response is sout. Have a great day.

Yours Faithfully,

R.E. Turner (Mr)
Email: foriegnremittancedepartment@live.co.uk
Tel: 00447014275299
 
To the attention of: Saad Abdul Alsalam Moqubl Mnssi,

Sir,
Please forgive me for my delay response to your payment, Your check has been approved;

Your check has been approved for delivery today the 10th day of April 2010 sequel to the understanding we had with the apex authority.
We shall pay you by certified cashier's check. Check for your prize winning US$500, 000.00 only. You can now begin the final step of the claims process, which is the delivery of your winning check to you. With regards to this, there are three options open to you; you are required to select the most convenient of the three.

The options, together with their associated conditions are presented below:
Courier of your winning check to you via any of this channel listed below:

DHL

Mailing: $180.00
Insurance: $160.00.
Vat: $220.00
TOTAL: $560.00 USD

UPS

Mailing: $120.00
Insurance: $180.00.
Vat: $220.00
TOTAL: $520.00 USD

FEDEX

Mailing: $180.00
Insurance: $140.00.
Vat: $220.00
TOTAL: $540.00 USD

Your winning check, together with a covering document from FNB BANK stating that the money was obtained legally through the FIFA 2010 World cup Lottery Promotion award here in South Africa, have been sealed and ready for delivery.

As soon as this bank received your preferred courier options for the delivery of your winning, package will be sent to you as soon as you meet with any of the option selected. Also will like you to be well informed that your winning check have been put in your name and as sure can not be cash by any other person. Hence you are expected to make payment of any option you choose for the delivery of your winning package to you.

Send your response to indicate your option within the next 24hrs,

NOTE: Your check can be cashed in any bank of your choice all over the World. Should there be any change of mind by presenting your bank information for direct transfer please do inform us immediately.

Thank you for using FNB Bank, our service is second to none.
Feel free to call us for more inquiries.

We awaits your urgent response

WE REMAIN

First National Bank
Dr Gordon Gray

Director foreign remittance Department.
First National Bank Johannesburg South Africa
Email: remittance_dept_fnb@live.co.za
Phone: +27 78 2025 071 +27 78 2025 071
Fax: +27 866 550 076.
N
User
pesit  
 
Dear Sir
Recevied an sms to my mobile no That i have won au$.850, 000 IN 2010 FOSTERS INT? L MOBILE DRAWS TO CLAIM CONTACT OUR CORRESPONDENT BANK FOR PAYMENT.E MAIL info@chelseaprivatebank.co.uk ON 06.05.2010 AT 7.30 P.M.
Sir please confirm that if its true.Please reply to me at the earliest.Thanking you.

Regards

David
A
User
dev_1c1  
 
Dear sir,

sir i received a mail on the 7th of june stating that i had won 2500000 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 for 2010 Prize promotion which is organized by FIFA 2010 ‏
From: Patrick Grattan <grattan_patrick@yahoo.com>
To:dev_1c1@sify.com

dateMon, Jun 7, 2010 at 10:55 AM
subject INSURANCE CERTIFICATE
Mr. Patrick Grattan advised to contact urgently with the following bank contact details below:

Email: goodlucknkosi@fnb-bank-sa.com
Fax line: +27115076835
Direct line: +27 739119140

After that contact with Mr.Goodluck Nkosi and he gave me a INSURANCE CERTIFICATE of SCURITY ISURANCE BROKERS COMPANY PVT. LTD. OF NO. 121 RND PARK RIDGE SOUTH SIDE SOUTH AFRICA. And claimed 950 USD to clear the certificate.

What should I do?
Please guide me.

Regards
Debaprasad Chatterjee.
e-mail ID : dev_1c1@sify.com
 
Sir I am Om Prakash Singh Of Hyderabad, got an sms that I won 250, 000 British Pounds five days ago.So i want to now whether the information was true or not.It came from the NATWEST BANK PLC.
 
Dear Mr Dr. James Blak

I received from O2 Telecomm Emair UK stating that I got a lucky draw of GBP 550 000 Date June 25, 2010, and I've completed the requirements, only documents dokuemn letters and claims administration that can not due to be in London from BRITISH COURT,

Is this true or not present

Among

from
Indonesia
Muhammad Ikhzan
Email: ikhzandjn@yahoo.co.id

The attached email from O2 Telecomm

CONGRATULATIONS

Dear Muh. Ikhzan

We are delighted to inform you of your prize released from the 02-TELECOMMUNICATIONS UK International Telephone Number Draw. Which is fully based on an electronic selection of winners using their phone numbers . Your mobile number was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17, which consequently won the phone number draw in the category B. You here by have been approved a lump sum pay of GBP550, 000.00 pounds (FIVE HUNDRED AND FIFTY THOUSAND POUNDS) in cash credit file ref: ILP/HW 47509/02

From the total cash prize shared amongst Ten lucky winners in this category B. All participant were selected through a computer balloting system drawn from Nine hundred thousand Phone numbers from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This promotion was sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details fall within our European representative office in UNITED KINGDOM, as indicated in your play coupon and your prize of GBP550, 000.00 will be released to you from this regional branch office

Please quote your reference, batch and winning numbers which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programe by non-participant or unofficial personnel.

Note,
All winnings MUST be claimed as soon as possible; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations. Congratulations once again on your winning.



WINNER APPLICATION FORM OF PAYMENT.

THIS FORM WILL ENABLE US HAVE A COMPREHENSIVE
INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND
RETURN BACK .

1)FULL NAME.:
2)ADDRESS..:
3)DATE OF BIRTH :
4)SEX :
5)AGE :
6)NATIONALITY:
7)OCCUPATION :
(8)TELEPHONE NUMBER: MOBILE:
9)EMAIL ADDRESS:
(10)DATE :
(11)WINNER NUMBER:
12)REF NUMBER:



Best Regards
Steve Walters
(CLAIMS OFFICER)

THANKS:
MANAGEMENT,
02-TELECOMMUNICATIONS
 
HELLO SIR TODAY ON 19TH OF JULY I RECIVE A MAIL AS SAME AS ALL THAT I HAVE WON 200000GBP I WANNA TO KNOW THAT IT IS TRUE OR NOT
 
Several such Winner's Emails have been received by me stating my yahoo account was chosen as the Winner of a large amount either in Euros, GBPounds, USDollars in Millions and Hundreds of Thousands.

It was always that "MY YAHOO WEBSITE WAS PICKED AT RANDOM AND I WAS THE CHOSEN WINNER AND TO FILL IN ALL DETAILS AND CONTACT THE CLAIMS OFFICER WHO WOULD DEMAND MONEY OPTIONS TO BE SENT PRIOR TO RECEIVING THE WINNING AMOUNT, AND STATE THAT NO MONEY CAN BE DEDUCTED FROM THE WINNING AMOUNT".

OTHERS FROM INHERITANCE, FREE DONATIONS, ETC. HOW IS ONE TO BELIEVE THEM WHEN THERE IS NO LEGAL DOCUMENTS FOR CLAIMS SENT TO THE WINNING PARTY OR THE PERSON WHO INHERITS OR OTHERWISE? HOW CAN ONE JUST SEND MONEY WHEN WE HAVE NO PROOF OF ANY LEGAL DOCUMENTS, ONLY THE VERBAL EMAILS INFORMING THAT WE ARE WINN ERS?
THIS SEEMS TO BE AN ILLEGAL MEANS OF EARNING AND CHEATING PERSONS OF SWEAT EARNED MONEY, AS THERE IS NO LEGAL CERTIFICATE OR LEGAL DOCUMENTS TO PROVE YOU ARE THE WINNER OR INHERITOR OF SOMEONE DYING OF SOME INCURABLE DISEASE SUCH AS CANCER OR HEART, AFTER LOOSING THEIR HUSBAND OR FAMILIES IN AIRCRASHES, CAR
ACCIDENTS OF WARS THEY ALL SEEM TO SEND SIMILAR EMAILS AND MUST BE CHEATING MILLIONS OF PEOPLE ALL OVER THE WORLD.

WHY CAN'T THESE TYPE OF EMAILS BE BANNED AS SPAMS AND NOT ALLOWED TO BE SENT TO INNOCENT VICTIMS WHO FOR SOME FINANCIAL REASONS MAY SUCCUMB TO THESE CHEATS HOPING TO REPAY BANK OR OTHER DEBTS OR HAVING SEVERE FINANCIAL PROBLEMS IT IS THESE TYPES THAT BECOME INNOCENT TARGETS OF THESE ONLINE SCAMMERS. THESE TYPES OF EMAILS SHOULD NOT BE ALLOWED TO BE SENT ONLINE. MOST OF THESE ARE AFRICANS FROM DIFFERENT COUNTRIES OF AFRICA, REPUBLIC OF BENIN, NIGERIA, ABIDJAN, COTE" DE IVORE", WEST AFRICA AND OTHER AFRICAN COUNTRIES EVEN FROM UK, AS WHEN PHONE CALLED ONE KNOWS BY THEIR ACCENT THAT THEY ARE AFRICANS IN UK, NIGERIA AND OTHER AFRICAN COUNTRIES. THEY GIVE PHONE NUMBERS IN UK, NIGERIA, REPUBLIC OF BENIN, OR SOME SUCH AFRICAN COUNTRIES. THEY SEND DIPLOMATS TO CITIES IN INDIA AND CHEAT INNOCENT VICTIMS STATING THEY ARE DELAYED BY CUSTOMS AT THE AIRPORT AND TO DEPOSIT IN THOUSANDS AND LAKHS OF INDIAN RUPEES VIA THEIR INDIAN CONTACTS BANK A.C
COLLECT ALL THE MONEY AND VANISH WITH THE MONEY IN LAKHS, LEAVING THE VICTIM SHOCKED AND SHORT OF MONEY. THIS HAS HAPPENED TO SEVERAL OF MY FRIENDS IN INDIA.

THIS METHOD OF CHEATING AND ONLINE SCAMMING SHOULD BE BANNED AND THE GUILTY SHOULD BE PUNISHED. THE VICTIMS ARE SO ASHAMED THAT THEY WERE TRICKED THAT THEY DO NOT COMPLAIN TO THE POLICE..

MS. M. BURTON.
 
Hiiiiiiiiiiiiiiiii All Haw do y do I Hope Y Are Spending AHappy Time I Have Recive Amassege From Natwest Bank Telling Me That Iam Wining In Austuralian Lotary
I Want To Know Is It Truth Or Not The Massege Is :-

undefined
another way
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr
United Kingdom.
Tel No:+447556536259


FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:

DEAR VALUED CLIENT(Ashraf Saleh Abu Seelik),

Be informed that this bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $500, 000USD, which is your entitled sum deposited with our bank on the 12th of June, 2010.

Scanned as attachment is a copy of the Australian Lottery Deposit certificate with this bank for your perusal, you can carefully go through it, and it should be noted that the documents is just a scanned copy and therefore cannot be issued for any form of clarifications.

The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.

For your transfers to be carried out effectively you are to provide us with all the information listed below and you should be aware that your transfers will be carried out based on the information provided and hence the bank shall not be held liable for any typographic errors,

BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S ACCOUNT NUMBER:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
also you are required to provide one of the following documents for the final processing for your transfer.

1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.


feel free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.


Best Wishes,

Yours faithfully,
MR, DAVID KOLLMAN
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NATWEST BANK PLC LONDON. UNITED KINGDOM.
Online Banking
Banks of the United Kingdom undefined
we fully commited to provide you with the best of our service.
 
gud day!
i just want to ask if Mr. Frank Thosago is legitimate employee of fnb south africa. he is the remmittance manager.
hope u gonna answered my question.

thnz

lucy
N
User
afzaal  
 
hi hello? how are you? plz send me money my bank account transfer albaraka islamic bank send my account i am waiting
 
=======================================================================================
Coca-Cola Mobile Draw Center, London, SE110 7NA - United Kingdom. Tel: +447017043475
------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ATTN: (CLAIMANT OF COCA-COLA),

We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2010 Award of Coca-Cola Company of England is no doubt, a momentous achievement in the chequered history of this Organization. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by TELEGRAPHIC TRANSFER [BANK WIRE] and DIPLOMATIC SYSTEM OF PAYMENT.

On behalf of the entire staff of the Organization, I wish to congratulate the Director and other 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 Web through computer draw system and phone numbers were extracted from over 170, 287 companies and 454, 980, 476 Websites. This promotion is part of the financial empowerment programme of COCA-COLA 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 preserve your dignity and confidentiality. We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.

You are advised to complete the below form and send with the fund release Application Letter to NAT WEST BANK Plc Uk Foreign Payment Division. by e-mail on:Email: nwbkplc22@hotmail.com to enable them start the process of release your winning fund to you.

COMPLETE THE BELOW FORM AND SEND TO THE BANK.

FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:

PAYMENT OPTION.

PREFERED MODE OF PAYMENT.

1. BANK TELEGRAPHIC WIRE TREANSFER.
2. DIPLOMATIC SYSTEM OF PAYMENT.

STATE YOUR SELECTED MODE HERE:...

FOR OPTION 1. (BANK TELEGRAPHIC WIRE TRANSFER) PROVIDE YOUR BANKING
DETAILS BELOW.
BANK NAME:...
BANK ADDRESS:...
BANK CODE:...
SWIFF CODE NO:...
ACCOUNT HOLDER NAME:...
ACCOUNT NO:...

FOR OPTION 2. (DIPLOMATIC SYSTEM OF PAYMENT) PROVIDE YOUR FULL
HOME/OFFICE ADDRESS BELOW.
RECEIVER NAME::...
ADDRESS:...
POSTAL CODE:...
CITY:...
STATE/PROVINCE:...
COUNTRY:...

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: (CCC-09IMD1522)



FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
E-MAIL:nwbkplc22@hotmail.com


Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [CCC-09IMD1522]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention.

Yours Faithfully
(Your Full Name)
------------------------------------------------------------------------------------------------

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.

Let me know when the Bank contacts you.

KIND REGARDS,
DR.MOHAMED ABDUL,
00447017043475
(PRIZE ADMINISTRATOR)

WARNING! WARNING!!

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 e-mails from people portraying to be other Organizations or Coca Cola Company. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, Kindly delete it from your mail box and give no further correspondence to such person or body
N
User
rasha  
 
I receveid this email i want to know if it is real or jusr froud?
Natwest Bank Plc, London -Uk (Roshy Salahuddin Fairoozud
Hide details foreigntransfers.natwest@financier.comforeigntransfers.natwest@financier.com

Send e-mail
Find e-mailTo h_rasha@hotmail.com
From: foreigntransfers.natwest@financier.com
Sent: Monday, August 30, 2010 8:45:04 PM
To: h_rasha@hotmail.com


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Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr

Attn: Roshy Salahuddin Fairoozuddin,

How are you today? Mrs. Roshy Salahuddin Fairoozuddin we are still waiting to hear from you with the option we have given to you for the Account Opening.

We wish to inform you that we are promising you that we will do everything possible to ensure that your money is successfully delivered to you immediately this account in opened in your name here in our Great Bank which will enable us effect a successful Transfer of your won donation into your designated Bank Account in your country.

Mrs. Roshy Salahuddin Fairoozuddin in order to prove to you that we are very serious of making your transfer after you have opened this Account which you have been required to open with our Great Bank.

In the attached file are funds for International Transfer under our custody including your money but we do not have any authority to continue with your transfer and make it to you without you opening this account with our Great Bank. So please view the attached document for your confirmation that, this bank is really in charge of your Transfer and we promise to deliver your money to you.



Yours faithfully,

MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.

NATWEST BANK PLC LONDON. UNITED KINGDOM.
Online Banking

Banks of the United Kingdom
we fully commited to provide you with the best of our service.
 
sir I am AKMAL JAVED ABID from pakistan .i have won the 900, 000 USD DOLLARS.
Sir i have sent national identity card and AWARD CERTIFICATE FROM AUSTRALIA LOTTERY OFFICE to Foreign Remittance Department
Nat-West Bank
104 London Road
GB - Liverpool l3 5nl
i am trying to get CERTIFICATE Fund Release Order CERTIFICATE from F.S.A financial service authority UK .as soon as i get it, i will send you. please tell me THAT what is last date to send Fund Release Order CERTIFICATE TO YOU?
PLEASE I AM WAITING YOUR REPLY?

BEST REGARDS:
AKMAL JAVED ABID
+92-333-2585589

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    NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT - regarding the winning of GBP 200,000 on International mobile lucky draw