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natwest bank Complaints & Reviews

 Davidgichohi on Jul 8, 2019
I have received email from Porsche company that I have won 500000 pounds true or fraudulent activities from [protected]@accountant.com address, l would like you to confirm the source of information given if it's fraudulent activities since they are asking for my personal information to deliver my winnings as they say to my door step in Kenya through a bank called NatWest Bank plc located in UK, please advice

Yours faithfully,
Davidgichohi

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    [Resolved]

     usmanbhai r mistry
    Foreign Remittance Department
    Natwest Bank Liverpool (PLC)
    Waterloo Liverpool St. John's Road
    159 St Johns Road,
    Waterloo L22 9QE Great Britain
    Tel: [protected]
    Fax: [protected].


    Attention: usmanbhai ramjanbhai mistry,

    Remittance of your fund £500,000.00, to your India bank account:



    We acknowledged the receipt of your bank and personal details regarding the transfer of your fund to your destination account in India . We wish to inform you that we received your Compensation amount of 500,000 pounds from National Assemble of Wales.



    Under the bank foreign remittance rule, you have to get a bank account in our bank before we transfer your fund to your person account in your Country India. This process is to ensure smooth and legal transfer to your Indian bank account.



    Be informed that you have to open non resident escrow account with us to enable us give you our service as a Customer. This will help us process and transfer the amount legally to your India bank account.

    To open the non resident escrow account, you have to send either your Voters ID card, Driven License or International passport any of them is OK. and you will pay open account fee. We already have your personal.



    While sending the ID proof you have to pay account open activation charges of GBP100 Pounds Equivalent to 8,700 rupees. On receipt of the ID proof we will direct you on how you will deposit the charges in our correspondent account in India . The GBP100 Pounds Equivalent to 8,700 will be use to active your non resident escrow account which is necessary.



    The reason we asked you to pay the charges from your side is because we can not deduct from your Compensation amount due to our bank
    security



    policy and National Assemble of Wales instruction as they have ordered to transfer your full Compensation prize to your account. Once you deposit the fee 8,700 rupees we will open and active your non resident escrow account immediately and your Compensation prize amount of 500,000.00 pounds will be transferred to your India bank account same day you pay the fee.

    Call us if there any thing you don't understand Tel: [protected]

    Regards,
    Dr. Mark Lukas.
    Director Natwest Bank plc
    United Kingdom.



    Date: Tue, 24 Jul 2012 13:41:58 +0800
    From: [protected]@yahoo.in
    Subject: Re: The National Assembly for Wales,
    To: [protected]@hotmail.com; [protected]@cooltoad.com; natwst.[protected]@w.cn



    द्वारा: Wales National Assemble <[protected]@gmail.com>
    प्रति:
    भेजा गया: मंगलवार, 24 जुलाई, 2012 10:14 AM
    विषय: The National Assembly for Wales,
    The National Assembly for Wales ,
    Cardiff Bay ,
    Cardiff,
    CF99 1NA
    United Kingdom.

    We wish to inform you that United National assemble has hold a meeting with the entire board of director and concluded to compensate you with £500,000.00 pounds for the illegal and fraudulent SMS messages received claimed that you won some prize from U.K (ICC CRICKET, GUINNESS COMPANY, COCA-KOLA COMPANY, NOKIA COMPANY, ATM Card ETC)
    The National Assembly for Wales is the democratically elected body that represents the interests of Wales and its people, makes laws for Wales and holds the Welsh Government to account.
    We are deeply sorry for what ever inconveniences the Scam SMS message may might have caused you, we don’t the real know the amount you lost but we have decided to compensate every victim involved in the scam SMS with the sum of GBP £500,000.00 pounds We confirmed that the Scam SMS Messages has rendered some life useless.
    We also wish to inform you that the SMS messages are not from United Kingdom , we want you to stop responding to them for your safety interest. Your name was on the list amount the people that we will receive the some of GBP £500,000.00 pounds.
    To claim your compensation you have to contact Natwest Bank London , the amount you will receive from them is £500,000.00 pounds. We have already transferred the amount to them and they will attend to you immediately you contact them with your full information such as,

    Full name : usmanbhai ramjanbhai mistry
    Contact mobile number : [protected]
    Home address : banu manjil, nr, hajira, piramitar, raj mahel road. vadodara. 390001. gujrat. india.
    City &Stata : vadodara/gujrat
    Office number :[protected]
    Your Occupation : saleried
    Your full bank Details : -
    bank name:state bank of india
    bank add: vadsar road, G.I.D.C MAIN ROAD, makarpura. vadodara. 390010.gujrat india.
    bank account no:[protected]
    bank branch code : 1456

    This compensation payment is to all the SMS scam victims who has lost some money in the process of claiming the scam prize.
    Below is the information you will contact Natwest Bank
    Email: [protected]@cooltoad.com
    Another Email: natwst.[protected]@w.cn
    Thanks,
    The National Assembly for Wales ,
    Cardiff Bay ,
    Cardiff,
    CF99 1NA
    United Kingdom.
    Complaint marked as Resolved Aug 13, 2020

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      [Resolved]

       basudev chakraborty
      Sir/Madam,
      I would like explain You that :-
      I have received a message on 21 APRIL 2011 on my mobile that you have won GBP-250, 000.00 in 2011-Gunness- Mobile draw. To claim your prize contact Mr. Mike. via e-mail:- [protected]@hoatmail.com.

      NOW I WOULD LIKE TO KNOW THAT :-

      Is it fraud or genuine ?
      What should I do now ?
      Will it cause any effect to me as the above details I have sent to them ?

      what do i want? please reply email immediatly sir, I am waiting for you mail. please anwers me.
      Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you.
      my ph [protected]
      Complaint marked as Resolved Aug 13, 2020

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        [Resolved]

         basudev chakraborty
        dearnatwest bank Complaints - Is it fraud or genuine ?
        View all natwest bank complaints
        natwest bank

        Krishna Kumar Singh Send email on May 4, 2009


        Is it fraud or genuine ?
        TO WHOM IT MAY CONCERN.

        Sir/Madam,
        I would like explain You that :-
        I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2011(geness Mobile draw. To claim your prize contact Mr. Mike.Davis via e-mail:- [protected]@live.com. Then I claimed via e-mail .
        After that I received a mail (1st) which are as follows :-
        Complaint marked as Resolved Aug 13, 2020

        natwest bank — loan protection

        i have had a loan for various amounts for as many years as i can remember and i have always had protection with them. i have currently paid off my most recent loan,but was wondering with all the publicity recently regarding loan protection if i had any rights to claim. unfortunatley i do not have any paperwork about my loans anymore, but trust my bank will have all details.

        natwest bank — Won money by pepsi company mobile draw

        Saying that i have won GBP 500, 000, 00 in the 2015 pepsi company mobile draw is it true or fake

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          [Resolved]

           rahul151988
          i recieved a mail to contact the bank personnel of natwest bank to open an account so that i could inherit a handsome amount of money from a lady who is suffering from cancer although she said to keep 20% aside to help the poor and needy i did contact the bank personnel he asked me to open an account i did opened an account but now i am not able to transfer the funds from that account i contact the bank personnel they said i need to pay the NRT tax so that i will be able to transfer the funds i am kindda getting suspicious if you could help me out with it do reply me on [protected]@yahoo.com
          Complaint marked as Resolved Aug 13, 2020

          [email protected] — fraud

          dear sir i have given money to some fraud company in uk how can i get my money back (i have submited 15251 rupees to ther sbi acount in india)

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            [Resolved]

             Mitesh Shah
            and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there. Finally outflow courier express is demanding Rs 13, 500 against the delivery of the parcel with demand draft... Please check its validity Whether it is scam or reality ... pls. reply urgently as soon as possible.... mail me : mmshah.[protected]@gmail.com
            Complaint marked as Resolved Aug 13, 2020
            Dear Sir

            I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
            Finally outflow courier express is demanding Rs 13, 500
            against the delivery of the parcel with demand draft.
            Now sir, I want to know what should i do ? Whether it is true or fraud ?

            Please let me know as soon as possible.

            Yours faithfully
            ARAVINDA
            TO KNOW WHETHER ITS FRAUD OR REAL
            Dear Sir
            My name is dinesh
            I have received a sms telling that I have won 250, 000.00GBP in GUINNESS international mobile draw 2010 and asked to contract NatWest bank, Liverpool, Great Britain where my money is being deposited in a temporary account and send me a form asking my personal details. I have send the filled up form through E mail mentioned there.
            Finally point to point courier express is demanding Rs 13, 500
            against the delivery of the parcel with demand draft.
            Now sir, I want to know what should i do ? Whether it is true or fraud ?

            Please let me know as soon as possible.

            Yours faithfully
            DINESH
            EMAIL; [protected]@yahoo.co.in

            OUTFLOW COURIER SERVICE — is it genuine or fraud(true or false)

            i got a mail that i'm the winner by [protected]@hotmail.com of 2010 guinness int'l mobile draws winning #3.I replied.Yesterday i have got a same mail

            ATTENTION/REMINDER!!!

            DUE TO OUR DELAY IN TRANSFERRING YOUR FUND IN YOUR ACCOUNT FROM NETWEST BANK, WE HAVE DECIDED TO SEND YOUR FUND THROUGH THIS MEANS(YOUR DEMAND DRAFT WILL BE DELIVERED TO RBI TO BE CONVERTED INTO CASH PAYMENT AND TRANSFER TO YOUR ACCOUNT VIA RESERVE BANK OF INDIA.

            FILL THE INFORMATIONS BELOW AND RETURN IT BACK TO US FOR URGENT DELIVERY OF YOUR FUND

            Full name.............................................
            Full Address..........................................
            Nationality...........................................
            Winning Mobile Number............................
            Work Telephone ....................................
            E-mail address......................................
            Date of birth.......................................
            Marital Status......................................
            Occupation..........................................

            VIA BANK WIRE TRANSFER.
            Bank swift code; ...............................................
            Bank name.......................................................
            Bank address....................................................
            Bank account ...................................................
            Account holder..................................................
            Amount to be transferred........................................

            THANKS FOR YOUR UNDERSTANDING

            REGARDS,
            DR.VICTOR BROWN.


            IS IT WRIGHT???


            Yours faithfully
            Arghyadeep Das
            Thank you
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              [Resolved]

               BINU JOHN
              Dear sir,

              I got some offer from UK , I'm attached the copy of theirs letter and ATM card copy , Sir I was get minimum 15 fraud offers from varius place in World I was transfer the letter and copy of transaction to the same Country Inteligenst Department, Some one will reply Some are never reply, Most are offers come from Africa , Ghana, Nigeria Like country only , Let I'll Get the first Offer from Breat Briton So I'll transfer to you , Dear sir please confirm This like people are Doing Such deals or Cheating publics Please give a reply to me, I was think UK is a fully Crime less nation in world , let we can belive that old concept


              This Offer are Genuine Or No if I want to transfer payment to them Please send reply to me soon
              Complaint marked as Resolved Aug 14, 2020

              natwest bank — information

              not complaint just a fact finding mission Mr richard edward does he work for the bank anywhere , in what dapasity and his e mail address richard . [protected]@vista.aero wont accept mail 10500000.00 american dollars is prise rf #cbn/nat793/xxc1870109

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                [Resolved]

                 ketan suresh chandekar
                Few months ago mrs lisa glirt wrote me that she is suffering from cancer and will not live more she wants to donate her 4.8million pounds to me .I gave my details and i received the email from bank and they gave me her userid and passsword .but i was not able to transfer the money to my account and they demanded 580pounds for the reactivation code issuance. i have seen some more complaints about them .They ceated an web sit link http://www3.onlinentwestuknet.com which i am trying to log on to but i cant do it now .i think which is fake .Sir please take action over them as they are targeting the innocent peoples.

                Warm Regards,
                Telvin Cooper
                (Foreign Transfer Manger)
                Natwest Online Bank Department.
                70 - 74 High Street,
                Rainham ME8 7JH,
                United Kingdom.
                Phone: [protected],
                [protected],
                Fax: [protected]
                In These are the details about the bank they gave me sir please try to make correctness over it.
                Sir please inform me weather i am the real nominee of mrs lisa glirt or its all fake.
                Complaint marked as Resolved Aug 14, 2020
                Sir,
                please stop these kind of fraud as this is targetting innocent peoples who realy thought this is true so stop playing with them atleast don't lie on someone's health and that too she is no longer going to live what a lie shame on you guys god will not forgive those peoples who are lying to someone who believes these are all true.

                sincere advise to those peoples who are doing these kind of crimes
                I too had recived this mail from lisa Glirt saying she is suffering from cancer and and reciently she has got stroke and she will not live. she wants to donate 4.8 millon GBP for poor as charity the money she has recived from her late husband. later i got a mail that she has passed away and you can transfer the money to india. the address of the bsnk was given to me by barrister carson.to contact telvin cooper (foreign transfer manager). after a day or so telvin cooper says your bank account is dormant and i need to pay 580 pounds in this account first. after reading ketan suresh chandekar's complain i too firmly belive it is a fake. is it fake?
                I would say stop being leach to poor people.
                Dears

                I recd. the same above mail in 2009. But, the person name is different. Whether this is fraud??? I cannot believe... In my mail, she expired with cancer after entered my name in the beneficiary report. Due to lack of money with me, I didnot send the above said amount to them. Why these people are cheating Indians? Previouly, they cheated with their cunning nature in the name of East India Company, now like this.. That means, the Foreigners are CHEATERS AND they think they will take the money when they die also. Till today, I am expecting the money for do the social service as the wish of that late kate Foster.
                ok. God will see all this and decide their fate in the future... The person's name is MR. WILLIAM PFFIZER with the same above address in London. Be aware of these fraudlants --- Vibhakar - India..

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                  [Resolved]

                   satish gupta
                  I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES , MASSEGE GIVEN BELOW FOR UR REFERENCE

                  Foreign Remittance Department

                  Natwest Bank Liverpool
                  Waterloo Liverpool St. John's Road
                  159 St Johns Road,
                  Waterloo L22 9QE Great Britain
                  Tel: [protected]
                  Fax:[protected]

                  Attention: SATISH KUMAR GUPTA,

                  We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DEMAND DRAFT (DD) by OUT-FLOW Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250,000.00) has been deposited to the OUT-FLOW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the OUT-FLOW COURIER EXPRESS do inform us. Is important to note that Demand Draft is cashable in any bank around the world, you will cash the Demand Draft in STATE BANK OF INDIA and the bank will pay you in India Rupees. Try to re-confirm to the OUT-FLOW COURIER EXPRESS your full name and home address including your telephone number.

                  NOTE:
                  You are to pay only the delivery charge. Report to us immediately if you are asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

                  Below is the details of the Out-flow Courier Express:
                  Courier Company Name: OUT-FLOW COURIER EXPRESS
                  Director of Foreign Delivery: Jack Murphy
                  Company Contact E-MAIL: [protected]@ok.ms
                  Contact Tel: [protected]
                  Contact Fax: [protected]


                  The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following.

                  1. Your Full Name:........................,
                  2. Your home address for delivery;..................... .....,
                  3. Your contact Tel:.................. ............

                  Call Courier Company immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

                  Regards,
                  Dr. Mark Lukas.
                  Director General Natwest Bank plc
                  United Kingdom.

                  PLS SUGGEST AND I THANK FUL FOR U FOR LIFE, PLS GUIDE
                  Complaint marked as Resolved Aug 14, 2020
                  Hi i am Asha, the email address of the winning processing centre is
                  wp.[protected]@gmail.com
                  I also won the amount i was sent the demand draft which my
                  bank has confirmed for 75 Lakhs
                  It cost me Rs 38, 000 for the courier service by Kiwis courier company
                  The wp.[protected]@gmail.com is the processing centre for all lottery
                  winnings from the UK
                  Hi...iam Kuljeet Singh i got a message from [protected]@msn.com regarding coca cola mobile draw iam the lucky winner of same, so kindly tell me the right way to get the money...plz reply as soon as possible...
                  i have also got the message from guinness-int-mobile-draws-2010.kindly tell me what is it all about and kindly suggest me how to proceed accordingly.
                  thanking you.
                  GUINNESS-INT'L MOBILE DRAWS WINNING#3
                  I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES, MASSEGE GIVEN BELOW FOR UR REFERENCE
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                  GUINNESS-INT'L MOBILE DRAWS WINNING#3
                  I HAVE FOUND A MASSAGE FROM NATWEST BANK FOR WINNIG PRIZES, MASSEGE GIVEN BELOW FOR UR REFERENCE

                  Foreign Remittance Department

                  Natwest Bank Liverpool
                  Waterloo Liverpool St. John's Road
                  159 St Johns Road,
                  Waterloo L22 9QE Great Britain
                  Tel: [protected]
                  Fax:[protected]

                  Attention: Rasheed Ahmad,

                  We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DEMAND DRAFT (DD) by POINT Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the POINT COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the POINT COURIER EXPRESS do inform us. Is important to note that Demand Draft is cashable in any bank around the world, you will cash the Demand Draft in STATE BANK OF INDIA and the bank will pay you in India Rupees. Try to re-confirm to the POINT TO POINT COURIER EXPRESS your full name and home address including your telephone number.

                  NOTE:
                  You are to pay only the delivery charge. Report to us immediately if you are asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

                  Below is the details of the Point to Point Courier Express:
                  Courier Company Name: Point to Point Courier
                  Director of Foreign Delivery: M. Jack
                  Company Contact E-MAIL: [protected]@24.tc
                  Contact Tel: [protected]
                  Contact Fax: [protected]


                  The above information is information of POINT TO POINT COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Point to Point Express the following.

                  1. Your Full Name:...,
                  2. Your home address for delivery;... ...,
                  3. Your contact Tel:... ...

                  Call Courier Company immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

                  Regards,
                  Dr. Mark Lukas.
                  Director General Natwest Bank plc
                  United Kingdom.
                  My name is shanthi nadar i m working in shipping co, in V.T same message i received can we believe in this is type of msg.

                  Tell me how to proceed...else we can send this msg to cops.
                  Hello My name is shanthi Nadar, Here the message which we received from the Guness co & nest bank & courier co.Dear Mr.Jak
                  CC Mr.Mark & Mr.John,

                  Appended below is the email which we received from Natwest bank & Guinnes Co., as per their email they confirmed us the winning amount GBP 250, 000 DD & its given to for courier.

                  Kindly advice the Indian Rs. how much i have to pay??Rs. ... and you can deduct the same from my winning amount and rest you give to me.

                  PLS FIND MY ADDRESS & CELL #

                  Home Address:-
                  MRS. SHANTHI NADAR
                  Building No.219, Room No.2881
                  Kannamwar Nagar 1
                  Vikhroli East,
                  Mumbai-400 083

                  Cell No.[protected]/Office No.[protected]

                  If you need more information, please feel free to contact us.


                  Regards,

                  Mrs.Shanthi Manikandan Nadar






                  From: natwst.[protected]@nt.tc
                  To: [protected]@hotmail.com
                  Subject: Natwest Bank Liverpool
                  Date: Mon, 6 Sep 2010 11:25:05 +0000

                  NatWest logo
                  Foreign Remittance Department
                  Natwest Bank Liverpool
                  Waterloo Liverpool St. John's Road
                  159 St Johns Road,
                  Waterloo L22 9QE Great Britain
                  Tel: [protected]
                  Fax:[protected]

                  Attention: MRS. SHANTHI NADAR,

                  We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DEMAND DRAFT (DD) by POINT Courier Express as soon as you have arranged with them. Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the POINT COURIER EXPRESS. they are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the POINT COURIER EXPRESS do inform us. Is important to note that this Demand Draft is cashable in any Bank in India around your city, you will cash the Demand Draft in any IN INDIA and the bank will pay you in India Rupees if you wish. Try to re-confirm to the POINT TO POINT COURIER EXPRESS your full name and home address including your telephone number.

                  NOTE:
                  You are to pay only the delivery charge. Report to us if you are asked to pay any other money outside the delivery cost which is the only charge you will pay Point Courier Service for immediate delivery. Always update us in all your dealings with the Courier Service and ask us question when the need arises.

                  Below is the details of the Point to Point Courier Express:
                  Courier Company Name: Point to Point Courier
                  Director of Foreign Delivery: M. Jack
                  Company Contact E-MAIL: [protected]@secretarias.com
                  Contact Tel: [protected]
                  Contact Fax: [protected]


                  The above information is the information of POINT TO POINT COURIER EXPRESS, so contact them immediately now as we have submited your DEMAND DRAFT in their office for delivery and they will be waiting for you to contact them immediately you recceive this mail. You should email to the Point to Point Express the following.

                  1. Your Full Name:...,
                  2. Your home address for delivery;... ...,
                  3. Your contact Mobile Number:... ...

                  Call Courier Company immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company. Make sure you follow their instruction and pay their delivery charges as they may request.

                  Regards,
                  Dr. Mark Lukas.
                  Director General Natwest Bank plc
                  United Kingdom.
                  THIS IS A FAKE LOTTRY Dr. Mark Lukas.
                  Director General Natwest Bank plc
                  United Kingdom. TURULEY
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                  THIS IS A FAKE LOTTRY Dr. Mark Lukas.
                  Director General Natwest Bank plc
                  United Kingdom. TURULEY
                  inke india me bhi log hai ... sub se phele U.K se msg karte hai k aap 25 0000.00 pound ki lottry lagi hai corier chrge 13000.00 bharu us k bad DEMAND DRAFT india phuchane k liye paise mangte hai phir DEMAND DRAFT india me ata hai india se phone aata hai DEMAND DRAFT aagaya hai mujhe airport pe ruka liya hai ab untiterrest cieti.. bana na phady ga us k liye 2lakh 80 hazar lage ga aap phir paisa bhar du ge ... phir us k bad USAH KHANNA RBI bank wale bole ge aap ka DEMAND DRAFT mil gaya hai ab acont bana na badega us k liye 2lakh 80hazar lage ga aap phir wo bhi bhar de ge us k bad acont khul jaiy ga phir aap ko paise trasfar karne k liye code chiye magar us ka bhi paisa lage ga 3lakh phir us bhi bad tax bharna pade ga 3 lakh phir tum socho ge itna paise ka tax sirf 3 lakh ...phir aap ummeed chuddoge... mai dhuka kha chuka hu aap mat khana koi bhi msg aye to paisa mat bahar na mera naam hai NADEEM...
                  Q ) I have won a lottery from guiness intel mobile draw winning no3, The lottery price is 2, 52, 639/- GBP from NATWEST Bank [Great Braitan], They have send a DEMAND DRAFT through POINT to POINT courier. Accourding, to delivery agent the demand draft is with RESERVE BANK OF INDIA remittance department NEW DELHI regional branch [Jeevan bharthi bldg, connaught place, NEW DELHI. they have told as to open an ESCROW account and the details is Account name; KHAN SHABAHAT SIRAJUDDIN Account number;[protected] Account type; ESCROW ACCOUNT your REF; RBI1770/49/2011 DATED; 28/02/2011 plz HELP us with the correct information, weather it is TRUE or FALSE THANKING YOU..

                  ANS) Please refer to your e-mail dated 14.3.2011 on the captioned subject.

                  We advise you as under.



                  The Foreign Exchange Management Act, 1999 prohibits remittance in any form towards participation in lottery schemes. These restrictions are applicable also to remittances for participation in lottery-like schemes existing under different names, such as, money circulation scheme or remittances for the purpose of securing prize money / awards, etc. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.



                  You are advised not to remit or deposit money in such accounts in response to fictitious offers / representations. Further, you may immediately bring the details of such offers to the notice of local police authorities for booking the culprits.



                  We are also forwarding herewith the press releases issued by us in this matter for your information.

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                    natwest bank — NATWEST BANK OF LONDON E-SAVINGS ACCOUNT ACTIVATION [Resolved]

                     kyaw kyaw tun
                    Mr. Garry Harp
                    Foreign Transfer Manager
                    TEL: +[protected]
                    FAX: +[protected]
                    +44...
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