Shell INT'L Mobile Draw — lottery | |
sir, i have recieved certain documents. i would like to know its genuinety. --- On Fri, 3/7/09, NAT WEST BANK LIVERPOOL <[protected]@cooltoad.com> wrote: From: NAT WEST BANK LIVERPOOL <[protected]@cooltoad.com> Subject: BANK ACCOUNT OPENING FORM To: [protected]@yahoo.co.in Date: Friday, 3 July, 2009, 7:27 PM Foreign Remittance Department Natwest Bank Liverpool Waterloo Liverpool St. John's Road 159 St Johns Road, Waterloo L22 9QE Great Britain Tel: [protected] / [protected] Attention: PAROMITA CHATTERJEE, The remittance of your fund £200, 000.00, to your India bank account: Sir, We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India. We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-200, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence. The attach copy below is an opening of account form as you will be required to open a non indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us. As soon as the information is filled and submitted then we will proceed on the transfer immediately. If you have any problem do not fail to contact us immediatley on [protected]. Regards, Mr.John.C.Charles Director General Natwest Bank Plc United Kingdom I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization. Below are my Personal Information; My full name... My Address... My Mobile Telephone #... My Work Telephone #... My E-mail address... My Date of birth... Marital Status... Occupation... Payment Option/Prefered mode of payment: 1. Courier Delivery System of Payment... 2. Bank Telegraphic Wire Transfer... For option 1. [Courier Delivery of Payment], Provide your full home/office address below; Receiver Name... Address... .. Postal Code... City... State/Province... Country... For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank Your bank name... Your bank address... Your bank account #... Your swift code; ... Amount to be transfered... [protected]@cooltoad.com Foreign Remittance Department Natwest Bank Liverpool Waterloo Liverpool St. John's Road 159 St Johns Road, Waterloo L22 9QE Great Britain Tel:[protected] / [protected] Attention: Paromita Chatterjee, The remittance of your fund �200, 000.00, to your India bank account: Sir, We have received the scan copy of your I.D proof, which you have stated your Next of Kin to be Hara Prasad Chatterjee, the details has been dully noted and your fund of �200, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us. an account need to be open in your name here in our Bank to facilitate your transfer easier. This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, here is our correspondent Indian account which you will use in making the payment of the �200 (Two Hundred Pounds) Equivalent to (15, 000 INR) for the opeining of the None Idigene account. You have to deposite the fee to our correspondent india agent account details below: Account holder name: Ajay Shadev Singh Account number : [protected] Bank name: State Bank Of India Branch: Mumbai After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately. If you have any problem do not fail to contact us immediatley on [protected]. Regards, Mr. John.C.Charles Director General Natwest Bank plc United Kingdom Foreign Remittance Department Natwest Bank Liverpool Waterloo Liverpool St. John's Road 159 St Johns Road, Waterloo L22 9QE Great Britain Tel: [protected] / +[protected] [protected] Attention: Mrs.Paromita, The remittance of your fund �200, 000, your bank account. We write to acknowledgement the receipt of your scan copy of the payment silp wish you have send to us as opening of the account fee in our bank and we want to inform you that we have already open the account in your name and we! also wish to let you know that for us to have your fund remitted to the bank account, we need the following documents (Fund Release Order), approved from the British high court.of Justice This is in accordance with the law of the European Community, United Nations, and the United States of America that any money above �100, 000.00 leaving any country to another must be accompanied with the above needful documents and should be declared to the authorities. Besides, this is to ascertain that the said fund is free from Money laundering, not from drug, and is not to sponsor Terrorism. We advise that you obtain the above documents as soon as possible to enable us have your fund remitted to your stated bank account immediately. You are advised to come down here in Liverpool for obtaining of this needful document. However, If you can not be able to come down here then you should immediately contact Barrister Phillip Alban, with below details let him know that you are directed by us. Barrister Phillip Alban, The Principal Attorney Phillip Alban Chambers #51 Stocport Road, Longsight Manchester M60 2db-UK Email: barr.[protected]@yahoo.co.uk Tel: [protected]/ [protected] The above are the information/details you will use in contacting Barrister Phillip Alban for obtaining of the needful document. Your urgent reply is highly required to this message. Regards, Mr. John.C.Charles Director General Natwest Bank plc United Kingdom i have been told that an indegene account has been opened in ur bank in my name from where my fund will be transfered. is it true. paromita chatterjee Was this information helpful? | |
 2 Comments | |
Received a SMS that my moble no.has won GBP 200 000 .00 of SHELL INTL mobile draw PIN # 8741 to claim my prize I have to send my details & PIN to [protected]@live.com. After mailing them I got a reply
--- On Fri, 3/7/09, NAT WEST BANK LIVERPOOL <[protected]@cooltoad.com> wrote:
From: NAT WEST BANK LIVERPOOL <[protected]@cooltoad.com>
Subject: BANK ACCOUNT OPENING FORM
To: [protected]@yahoo.co.in
Date: Friday, 3 July, 2009, 7:27 PM
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected] / [protected]
Attention: PAROMITA CHATTERJEE,
The remittance of your fund £200, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-200, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.
The attach copy below is an opening of account form as you will be required to open a non indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Mr.John.C.Charles
Director General Natwest Bank Plc
United Kingdom
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Below are my Personal Information;
My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...
Payment Option/Prefered mode of payment:
1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country...
For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...
[protected]@cooltoad.com
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel:[protected] / [protected]
Attention: Paromita Chatterjee,
The remittance of your fund �200, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you have stated your Next of Kin to be
Hara Prasad Chatterjee, the details has been dully noted and your fund of �200, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us. an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, here is our correspondent Indian account which you will use in making the payment of the �200 (Two Hundred Pounds) Equivalent to (15, 000 INR) for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details below:
Account holder name: Ajay Shadev Singh
Account number : [protected]
Bank name: State Bank Of India
Branch: Mumbai
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected] / +[protected]
[protected]
Attention: Mrs.Paromita,
The remittance of your fund �200, 000, your bank account.
We write to acknowledgement the receipt of your scan copy of the payment silp wish you have send to us as opening of the account fee in our bank and we want to inform you that we have already open the account in your name and we! also wish to let you know that for us to have your fund remitted to the bank account, we need the following documents
(Fund Release Order), approved from the British high court.of Justice
This is in accordance with the law of the European Community, United Nations, and the United States of America that any money above �100, 000.00 leaving any country to another must be accompanied with the above needful documents and should be declared to the authorities.
Besides, this is to ascertain that the said fund is free from Money laundering, not from drug, and is not to sponsor Terrorism. We advise that you obtain the above documents as soon as possible to enable us have your fund remitted to your stated bank account immediately.
You are advised to come down here in Liverpool for obtaining of this needful document. However, If you can not be able to come down here then you should immediately contact Barrister Phillip Alban, with below details let him know that you are directed by us.
Barrister Phillip Alban,
The Principal Attorney
Phillip Alban Chambers
#51 Stocport Road, Longsight
Manchester M60 2db-UK
Email: barr.[protected]@yahoo.co.uk
Tel: [protected]/ [protected]
The above are the information/details you will use in contacting Barrister Phillip Alban for obtaining of the needful document.
Your urgent reply is highly required to this message.
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
THE SENDER OF THIS MAIL I.E. NATWESTBANK DIRECTOR GENERAL MR. CHARLES INFORMED ME THAT AN INDEGENE ACCOUNT HAS BEEN OPENED WITH YOU. NOW I WOULD REQUEST TO HELP IN RESPECT OF 1) GENUINESS OF THE MAIL 2) PL CHECK FROM YOUR SYSTEM WHETHER ANY ACCOUNT HAVE OPNED. NOW MR. CHARLES, DIRECTOR GENERAL ADVISE TO CONTACT A LAWYER... PL HELP ME PAROMITA