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natwest bank
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natwest bank Complaints & Reviews

[Resolved]

 Bilal Ikram
sir,
i recieved an email claiming that i won a prize of GBP200,000.00 . which is deposited in temprary account of your bank .is this true?here is copy of that email.please let me know.i will be thankful to you.





FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: [protected] [protected]
FAX[protected]
E-MAIL: [protected]@hotmail.com





KIND ATTENTION,

TRANSFER REQUIREMENTS



WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION/INFORMATION TENDERED TO CLAIM THE SHELL AWARD PRIZE, E-MAIL DRAWS CASH AWARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFFS OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE LUCKY WINNERS AND MICROSOFT E-MAIL DRAWS 2010 INTERNATIONAL E-MAIL DRAW CASH AWARD WINNER.



WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF GBP200,000.00 FROM FORM SHELL AWARD COMPANY O[censored]K AND MICROSOFT DRAWS, WHICH IS DEPOSITED IN A TEMPORARY (C) ACCOUNT WITH OUR BANK. WE WISH TO INFORM YOU THAT THE GOVERNING BODY OF THIS BANK SHALL APPROVED AND RELEASE THE PRIZE TO YOU AS THE BENEFICIARY.



YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUNDS STARLINGS ONLY] GBP-200,000.00.



FOR FINAL APPROVAL AND ONWARD RELEASE OF THE FUND TO YOU, WE SHALL NEED YOU TO RECONFIRM AND FORWARD THE BELOW IMPORTANT DETAILS TO OBLIGATE OUR SATISFACTION:



{A} YOUR E-MAIL ADDRESS THAT WON YOU THE PRIZE

[B) YOUR BATCH NUMBER

(C) YOUR PRIZE WINNING CERTIFICATE



(D)THIS REQUIREMENT SHOULD BROUGHT TO US BY YOU IN PERSON TO LEGALIZE YOUR CLAIM.

(E)IF YOU CANNOT COME PROVIDE US COURT AFFIDAVIT OF CLAIM TO LEGALIZE THE TRANSFER OF FUND TO YOUR BENEFICIARY ACCOUNT.THIS IS ACCORDING TO ENGLAND MONETARY LAW.



FOR COURT AFFIDAVIT OF CLAIM CONTACT PRINCIPAL ATTORNEY VICTOR BROWN ON E-MAIL:(BARR.[protected]@HOTMAIL.COM)ASKING HIM TO HELP YOU OBTAIN THE COURT AFFIDAVIT OF CLAIM ON YOUR BEHALF.



FOR THE PRIZE WINNING CERTIFICATE, KINDLY CONTACT YOUR AGENT ON:([protected]@LIVE.COM) YOUR CLAIMING AGENT



ON RECEIVING THE ABOVE DETAILS, WE SHALL APPROVE AND RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE.



WE ARE SORRY FOR THE INCONVENIENCES THIS MAY CAUSE YOU AS WE ARE UNDER MANDATE TO PROTECT OUR CUSTOMERS’ FUNDS IN OUR BANK AND TO MAKE SURE THAT THE FUND GOES TO THE RIGHTFUL BENEFICIARY.



HELP US TO SERVE YOU BETTER.



REGARDS ALEX

FOREIGN REMMITANCE

FOREIGN PAYMENT DIVISION
Complaint marked as Resolved Aug 14, 2020

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    natwest bank — winner of award [Resolved]

     Amarnath Dhakappa
    Dear Lucky Winner,

    Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers...
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    natwest bank — is it true??? [Resolved]

     umanand gaire
    Dear sir,

    few days ago i received a mail that i have won 250,000 G.B.pound, is it true or it is just joke?br...
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    [Resolved]

     SHAMBHU PRASAD
    Dear Sir
    My Mobile No.is [protected] find a message of TA-AWARDS for 25000 GBP FROM NATWEST BANK.Please contect on my email.
    Email Id- [protected]@ymail.com
    Complaint marked as Resolved Aug 14, 2020
    I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
    First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take action
    Comments

    0 minutes ago by Paresh P Shah [send email]
    I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
    First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take action

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      [Resolved]

       karan oberoi
      SIR,
      I RECIEVE THESE KIND OF MAIL AND SMS . PLEASE TELL ME WHATS THIS ??
      ================================================================================...
      Prize Redemption Center - Melbury House, 51 Wimbledon Road, London, SW19 7QW [protected]
      [protected][protected][protected][protected][protected][protected][protected][pr...
      Dear Beneficiary,

      We are in receipt of your e-mail with the required Name and Pin No we wish to thank you for your Co-operation. Your winning fund of USD$3, 000, 000.00 (Three Million United State Dollars)
      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 making an option of payment Diplomatic system of payment to your Country.or courier system to your Dore step.

      You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: nat.[protected]@live.com to enable them start the process of releasing your winning fund to you.



      FOREIGN REMITTANCE DEPARTMENT
      NATWEST BANK PLC.
      FOREIGN REMITTANCE DEPARTMENT
      104 LONDON ROAD
      GB - LIVERPOOL L3 5NL
      MOBILE NO: [protected]
      FAX NO: [protected]
      E-MAIL: nat.[protected]@live.com



      Dear Sir/Madam,

      APPLICATION FOR FUND RELEASE :(HPC-09WWW26)


      I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company o[censored]nited kingdom uk, (HPC). I was made to believe that this sum USD$3, 000, 000.00 (Three Million United State Dollars)
      is deposited in a temporary Account in your Bank.

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


      BELOW ARE MY PERSONAL INFORMATION;




      Full name........................................


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

      PAYMENT OPTION.

      Prefered Mode Of Payment.

      1. Diplomatic System Of Payment.

      2.Courier system of payment

      State Your Selected Mode Here:..................


      For Option 1.(Diplomatic System of Payment), Provide Your full Home/Office address below.

      For option 2.(courier system of payment),provide your full home/address




      Receiver Name::................................................
      Address:..............................................................
      Postal Code:......................................................
      City:...............................................................
      State/Province:...................................................
      Country:.................................................... ..
      [protected][protected][protected][protected][protected][protected][protected][pr...


      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.




      The following PIN# (Personal Identification Number) has been assigned to you and you are required to quote it in every mail that you send to us:(HPC-09WWW26)

      You are warned to keep your winning information to yoursel[censored]ntil your fund is released to you to avoid double claim which will lead to absolute cancellation/termination of Award. We also do not tolerate Laxity and inconsistency in claim.
      NOTE: This Draw is solely conducted by Heineken Premium Company, UK and cannot be claimed through any of our Regional Offices in your Country/Area. All communications must be through HPC, UK. We try to respond to every mail as soon as we can.
      Once again, We congratulate you for this landmark achievement and implore you with the responsibility of ensuring successful claims. We shall get back to you with the Fund release Directives on our receipt of your personal details as requested above.




      Kind Regards,
      DR. ANTONY MARK
      CALL-[protected]
      (Prize Administrator)
      ________________________________________________________________________________...
      Copyright[protected] Heineken Internetional.
      Complaint marked as Resolved Aug 14, 2020
      can u explain about the message u send to me([protected])

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        [Resolved]

         Mohammed Serajuddin
        Respected Sir,

        I Mohammed Serajuddin received a sms message on my mobile saying that i have won a big amount with their lucky mobile draw.
        For transfer of the money i have to deposit with them 8500 Indian RS in their agent account.
        for opening a non indigen account in their bank.

        Just I want to know whether this company is cheating with us or it is true.

        please clear my doubt as soom as possible
        Complaint marked as Resolved Aug 14, 2020
        Comments

        0 minutes ago by Paresh P Shah [send email]
        I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
        First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take action
        PLEASE TELL ME IT IS TRUE OR NOT?





        Chevron Oil and Gas Company,
        1 Westferry Circus,
        Canary Wharf,
        London E14 4HA,
        United Kingdom.

        Our Reference: CHT 2009/19513-07.

        Good day to You. I want You to accept my sincere congratulation as your Email address has been picked as one of the beneficiary of this year's Chevron Online Endowment Fund Award (COEFA). You are advised to read and understand the explanation of this scheme as analysed in this mail so that you can understand what the COEFA is all about.

        ABOUT CHEVRON ONLINE ENDOWMENT FUND AWARD (COEFA).


        Chevron Is one of the biggest multi-national oil and gas company In the world that is specialized In exploring, refining and marketing Of crude oil and have been rated one of the most remarkable oil and gas producing company 17 times ever since we started operation In 1916.

        Due to the profit max of the company, we were mandated by the United Nations (UN), Organization Of the Petroleum Exporting Company (OPEC), And the World Crude Oil Monitoring, to always use a reasonable percentage of our yearly profit to help the society at large. It is In view Of this that we have always empowered and assisted some governmental and non-governmental agencies as mentioned earlier.

        On March 22nd, 2003, Microsoft corporation signed a memorandum o[censored]nderstanding with the Chevron where the Chevron Oil and Gas Company agreed to donate a reasonable percentage of her yearly profit out to promote the use of internet, market Microsoft product and the goodwill of the company. Chevron Texaco since January 2004 has enhanced people with financial assistance to help a family and the society with a better living.

        After the successful completion of our market year of 2008 which ended december 2008, this company has made profit which Is about 0.7% higher than what we made in 2007. This is why Three Hundred Million United State Dollars ($300, 000, 000) has been released to be shared among one hundred active lucky internet users for the year, leaving each person with Three Million United State Dollars ($3.000, 000) each. I am pleased to let you know that your Email address is among this one hundred lucky Email addresses for this year's funds endowment program.

        HOW YOU WERE SELECTED.

        The Microsoft corporation have always supplied this company with fifty thousand Email addresses yearly for this purpose. Normally the best one hundred staffs for the year 2008 was picked from over a hundred branch offices of the Chevron Oil and Gas Company, they were recently invited for a dinner / award night in San Diego, USA. Each awardee picked one Email address each at random.

        Mr Kabir Williams based in Moscow was the best staff from Russia. He picked your Email address at random, therefore giving you the opportunity to claim Three Million United States Dollars. ($3, 000, 000). You were the 66th beneficiary that was selected and your lucky number is 2009/66.

        HOW TO REDEEM YOUR CASH.

        You are expected to claim your funds In this branch office, I am pleased to inform you that you have been zoned to claim your cheque and other essential documents, here at zone F with the Head Office here in the United Kingdom, I wish to let you know that I am the officer in charge Of your claims.

        WHAT TO DO NEXT.

        Your funds will be released to you any moment from now, but before any further processing, we need to have your information registered on our database, please fill the form below.

        Full Name:
        Residential Address:
        Occupation:
        Country:
        Telephone:
        Fax Number:
        Sex:
        Age:
        Next of Kin:
        Lucky Number: 2009/66

        Soon as we receive the information above, you will be informed on what to do next. If you are not interested in the endowment scheme and you like to turn down the offer, please write a letter addressed to;

        Director Of Welfare,
        Chevron Oil and Gas Company
        43/45 The Promenade
        Cheltenham
        Gloucestershire
        GL50 1LE.

        However, be aware of the fact that there are some set of documentation process that needs to be carried out in the Royal High Court Of London which would be handled by our company lawyer for the procurement of All legal backing documents and the information requested above would be necessary for this documentation.

        Get back to me with information required soonest so that your funds can be released immediately.
        Once Again, Congratulations.

        Yours Faithfully,

        Thomas Crown.

        Claims Agent,
        COEFA (ZoneF) Public Welfare Department,
        Chevron Oil and Gas Company.
        London, United Kingdom.

        Tel: +[protected]


        ...FROM THE DESK OF THE TRANSFER OFFICER
        NATWEST BANK PLC LONDON
        HOLBORN LONDON EC1N2TH.
        LONDON, ENGLAND.
        TEL:[protected]
        FAX:+[protected]
        DATE:[protected]

        REF: DOM/ACCOUNT NUMBER/NWT

        RE: NATWEST BANK OF LONDON E-SAVINGS ACCOUNT OPENING FORM

        ATTN: Sourabh Kumar Singh


        Fund Transfer.
        Fund transfer is usually done by the Account Holder to any other bank and account of their choice, as long as funds is in access of what is to be transferred. The process of fund/wire transfer can also be done from the comfort of your home or office.

        We have received a cheque from CHEVRON TEXACO OIL AND GAS COMPANY in your name. You are expected to fill out the Account Opening Application Form for Natwest Bank of London account opening.

        1 FIRST NAME...
        2 LAST NAME...
        3 DATE OF BIRTH...
        4 SEX...
        5 TYPE OF IDENTIFICATION...
        6 WHEN DOES IT EXPIRE...
        7 IDENTIFICATION NUMBER...
        8 ADDRESS...
        9 CITY...
        10 STATE...
        11 POSTCODE...
        12 COUNTRY...
        13 FAX...
        14 PHONE...
        15 EMAIL...
        16 OCCUPATION...
        17 ANNUAL SAL...
        18 POSITION...
        19 OFFICE ADRESS...
        20 OFFICE TEL...


        The cheque would be deposited into your account, immediately your account has been activated. Hence you can commence the transfer of your funds immediately your account has been created, and wire transfer from your online account can be effected within 72-Hours after this form has been returned and account activated.

        The funds with us remain inaccessible until your account has been activated before your ACCOUNT NUMBER and your PIN NUMBER is given to you, only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) account number and password before connection can be made to your account. Also note that deduction cannot be made from your funds until your funds reflect in your nominated account.




        I remain yours truly,


        Garry Harp (Foreign Transfer Manager)
        TEL: [protected]
        FAX: +[protected]
        +[protected]
        Customer led, ethnically guided


        ...


        FROM THE DESK OF THE TRANSFER OFFICER
        NATWEST BANK PLC LONDON
        HOLBORN LONDON EC1N2TH.
        LONDON, ENGLAND.
        TEL:[protected]
        FAX:+[protected]
        DATE:[protected]

        REF: ACT/[protected]/NWT

        RE: NATWEST BANK OF LONDON E-SAVINGS ACCOUNT ACTIVATION

        ATTN: SOURABH KUMAR SINGH


        Good day to you. In regards to your last email concerning the activation of your account, I am pleased to inform you that your temporary E-savings account has been created and activated today, the 22nd day of December, 2009. You can now log into your account and commence the transfer of your endowment funds from there by visiting the link below. You are to copy the link and paste on the address bar of your browser to launch the secured weblink of Natwest Bank which will prompt you to enter your account number and your pin number to login to your account for transfer of funds to your nominated account in your country.

        http://nntwstac.freehostia.com/natwest/de56544-d0243897dl-0034e830e4-NAT-38ey83-...

        Please keep your account number and account pin secured and confidential.
        Note that your account with us is only temporary as it was solely opened for the immediate transfer of your entire funds thus you are advised to commence the transfer of all your funds once this mail is received by you as the account shall be shut down afterwards.

        On behalf of Natwest Bank of London, let me welcome you as one of our highly valued customers and we look forward to a long pleasant business relationship with you.




        I remain yours truly,



        Garry Harp (Foreign Transfer Manager)
        TEL: [protected]



        AWARD UNTIL YOU HAVE IT IN YOUR POSSESSION FOR SECUITY REASONS.

        Chevron Oil and Gas Company,
        1 Westferry Circus,
        Canary Wharf,
        London E14 4HA,
        United Kingdom.


        ATTN: Sourabh Kumar,

        I want to thank you for your response to our last email and for the information which you have provided to this office as requested from you.

        Your information has been registered on our database as a beneficiary of this year chevron on-line endowment fund.

        To complete the notarization of your funds which we have been taking through due process, you are expected to contact our attorney who will officially handover your funds to you. Find below his contact information:

        Barr. Harry Bray Esq.
        Email: [protected]@live.com

        You are advised to contact him soonest so that he can facilitate the immediate release of your funds and your money gets to you before the end of the week.

        It is necessary you update us from time to time with your proceedings with our barrister so that we can as well give a reasonable report to our head office on your fund release.

        Finally, I want to once again thank you for your time and wish to state that having somebody like you as a beneficiary of our endowment funds for this year in this zone is a great pleasure.

        Have a nice day.

        Yours Faithfully,

        Thomas Crown.

        Claims Agent,
        COEFA (ZoneF) Public Welfare Department,
        Chevron Oil and Gas Company.
        London, United Kingdom.

        Tel: +[protected]
        EN REALIDAD ME INFORME Quisiera EL BANCO SI ESTE PREMIO ES REAL O SIMPLEMENTE SE DE FRAUDE Trata ONU DE LA CHEVRON TEXACO .

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          [Resolved]

           syed siraj
          dear sir please verify and infrom me weather its correct are me fool to us

          Natwest Bank Plc, London -Uk.
          Address:12-14 Kennedy Ave.
          South Quay Plaza,
          183 Marsh Wall London E14 9sr.
          Phone No:+[protected]

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

          ATTN:

          DEAR VALUED CLIENT

          BE INFORMED THAT THE VERIFICATIONS DEPARTMENT OF THE BANK HAS OFFICIALLY CLEARED YOU FOR PAYMENT. YOUR INFORMATION HAS BEEN FED INTO THE BANK DATABASE AS THE ORIGINAL BENEFICIARY OF THE CASH PRIZE UNDER THE AUSTRALIAN LOTTERY, THE PROCESSING OF YOUR PAYMENTS IS IN PROGRESS AND WITHIN A SHORT WHILE THE TRANSFER SHALL BE MADE TO YOUR DESIGNATED ACCOUNT.

          BEFORE THE TRANSFER OF YOUR PRIZE CAN BE CARRIED OUT EFFECTIVELY, YOU ARE REQUIRED TO PROVIDE THE BANK WITH WITH THE FOLLOWING UNDER LISTED DOCUMENTS WHICH CLEARS YOUR TRANSFERS OF ALL CLANDESTINE MOTIVES

          AFFIDAVIT OF CLAIMS: THIS HAS TO BE SWORN AT THE BRITISH CROWN COURT AND PROVES YOUR LOTTERY WIN ACTUALLY EMANATED FROM THE AUSTRALIAN LOTTERY INC.

          ANTI-TERRORISM/DRUG CERTIFICATE: THIS DOCUMENTS HAS TO BE OBTAINED FROM THE BRITISH DRUG LAW ENFORCEMENT AGENCY AND IT CLEARS THE TRANSFER OF ALL DRUG OR TERRORIST MOTIVES.

          WINNERS CERTIFICATE: THIS DOCUMENT PROVES THAT YOU ARE THE RIGHTFUL BENEFICIARY OF THE LOTTERY WIN AND SHOULD BE SENT TO THIS BANK BY YOUR DEPOSITORS THE AUSTRALIAN LOTTERY INC.

          THESE DOCUMENTS WILL ENSURE THAT YOUR WINNING PRIZE OF $500, 000 IS TRANSFERRED TO YOUR NOMINATED BANK WITHOUT ANY PROBLEM FROM YOUR GOVERNMENT OR ANY INTERNATIONAL MONETARY AGENCY.

          IN VIEW OF THIS, YOU ARE REQUIRED TO CONTACT YOUR CLAIMS AGENT FOR MORE INFORMATION AS TO HOW TO PROCURE THE NEEDED DOCUMENTS.

          UPON RECEPTION OF THE DOCUMENTS THIS BANK SHALL PROCEED WITH THE TRANSFER YOUR LOTTERY WIN WITHIN THE 48 WORKING HOURS.

          NOTE: YOUR BANK SHALL RECEIVE A COPY OF THE WINNERS CERTIFICATE AND ANY OTHER NECESSARY DOCUMENTS THAT PROVE THE AUTHENTICITY AND THE SOURCE OF YOUR FUNDS WHEN YOUR PRIZE HAS BEEN TRANSFERRED.

          CONTACT YOUR CLAIMS AGENT IMMEDIATELY FOR THE PROCUREMENT OF THE SAID DOCUMENTS.

          ALSO YOU HAVE TO BEAR IN MIND THAT IT IS EXPECTED THAT YOUR FUNDS SHOULD BE REMITTED TO YOU ON 9TH OF SEPTEMBER, 2009 BEING THE AUSTRALIAN LOTTERY STIPULATED TERM FOR THE CLAIM OF YOUR FUND, ELSE YOUR FUND WILL BE CONSIDERED AS UNCLAIMED AND WILL BE RECALLED BY YOUR DEPOSITORS.

          You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill United Kingdom 1985, transfer of large sums of money worth $10, 000.00 and more, will have an affidavit sworn to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free and will be issued by the Directorate of the BRITISH CROWN COURT

          Also by virtue of section 1, subsection 3; of the anti-terrorism and anti-fraud bill of the UNITED KINGDOM 2004, transfer of funds to the value of $50, 000.00 to the middle-east/Asia, Europe and America, should be investigated, scrutinized and certified that it does not have any clandestine/terrorists motivation and Fraud.

          YOU MAY FORWARD THIS EMAIL TO CLAIMS AGENT FOR BETTER UNDERSTANDING AND CLARIFICATION.


          Best Wishes,

          Yours faithfully,

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


          NOTE : PLEASE CONFORM WEATHER THIS IS FROM SAME BANK WHICH IS MENTION ABOVE ARE SOME ONE MAKING FOOL O[censored]S IS THIS IS REAL PLEASE INFORM ME, AS SOON AS POSSIBLE


          REGARDS,


          SYED SIRAJ

          INDIA
          Complaint marked as Resolved Aug 14, 2020
          SIR is this message real or fake.Sir I got this message on 13 agu please imform me
          Dear:Anoop.P.Anil,

          The result is fully based on electronic selection of e-mail addresses
          extracted from different email providers, selecting users that are
          active On-line with the assistance of the e-mail providers:
          yahoo/hot-mail/G-mail/Aol etc, jointly conducted the final draw of the
          2009 2ND edition of the Annual programs.

          This is a free draw, No Application, No Coupon or Raffle was sold for
          the draw, it is a free promotion to support Green Earth which your
          email address was among the first 10 selected through Electronic
          Balloting System (E.B.S).

          Congratulations! Among the millions subscribers your email address
          were selected after undergoing the random selection process through
          Electronic Balloting system (E.B.S) for the prize of $400, 000.00
          Unted States of America.

          You are required to forward the following particulars below to enable
          our office to compute your personal data into our central data system
          for the processing of your file and submission to your paying Bank for
          the immediate release of your winning prize to you.

          VERIFICATION FORM: fill accordingly in capital letters and send to the paying bank NAT WEST BANK PLC


          1.FULL NAMES:...


          2.THE E-MAIL ADDRESS THAT WON...

          3.SEX:...

          4.MARITAL STATUS:...

          5.WINNING INFORMATION:...

          6.CREDIT FILE NO:...

          7.CONTACT ADDRESS:...

          8.TELEPHONE NUMBER(S) (MOBILE, HOME AND
          OFFICE):...

          9.OCCUPATION:...

          10.COUNTRY:...

          11.NATIONALITY:...

          12...A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT,
          DRIVERS LICENSE OR OFFICIAL WORKING IDENTITY CARD (VERY IMPORTANT).

          You must make sure your identity is attached to your response to this
          letter, it is for proper identification of your person to avoid any
          claim because no one will be responsible for any misdirection of your
          won prize, make sure all your winning informations are kept strictly
          confidential.


          Upon receipt of the duly filled Verification form/personal data, a
          file will be opened with your claim reference number and subsequently
          you shall be contacted in a short while by our paying department for further directives, or you can contact them by your self with their personal informations below.

          contact the paying bank with this informations below:

          *****NAT WEST BANK PLC *******
          OFFICE OF THE REMITTANCE DIRECTOR
          NAT WEST BANK PLAZA, 74, Kingsland High St, London, E8 2NT., P.M.B.
          E8 2NT, Kingsland High St.

          TEL: [protected],

          E-mail: [protected]@yahoo.co.uk

          SO CONTACT THE BANK NOW FOR THE CLAIM OF YOUR WON PRIZE.

          To avoid false claiming, you are advice to keep your winning
          information confidential till your claim is processed and your money
          remitted to you by the paying Bank.

          In a situation where you can not come in person you are expected to
          forward your bank Account details where your won prize will be paid
          into anywhere in the world.

          On behalf of the entire staff and board of management we congratulate
          you once more again.

          For oral discussion and directives, make sure you call REV ANDREW WATKINSIMO YOUR CLAIMS AGENT WHO IS IN HIS OFFICIAL ASSIGNMENT IN NIGERIA THROUGH HIS PHONE NUMBER:+[protected].

          At your service.
          REV ANDREW WATKINSIMO,
          (FUDICIAL CLAIMS AGENT AUSTRALIAN LOTTERY MANAGEMENT)
          12TH of September 2009
          I was informed by UK lotteries, that I had won 500, 000 pounds. I had to pay $600 up front for delivery charges. After paying this money, I was informed by the Anti Terrorist Department of the United Nations that they seized the cheque and that I have to have a certificate verifying that the money will not be used to fund terrorism or drug associations. They certificate would cost me 2, 700. They also stated that if I do not pay within 7 days (3 days has already passed), the cheque will be given to the UK government.

          I did not pay as I do not know if the winnings are legitimate and if the cheque for 500, 000 is legitimate. Please advise if the above is law.
          I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
          First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take

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            [Resolved]

             P G P Nair.
            I am sending this mail for knowing the fact.Because I am in reciept of a mail stating that the above mentioned bank handed over an instrument to you to delever to me, hence to contact you and pay the charges and collect the instrument.If it is fraud pls inform cyber crime cell about mis use of your name and will inturn effect your reputation.
            Complaint marked as Resolved Aug 14, 2020
            Dear Sir,
            I have received a mail from SHELL DEVELOPMENT MOBILE PROMO PAYMENT CENTRE informing me about wining an amount of 450, 000.00 GBP. They also requested me to provide all the details about me including my bank details. They have also furnished the details of the NATWEST BANK Plc., Liverpool alongwith the name of the person to be contacted.
            I have already gone through the similar mails received by different people & some of them had also paid a good amount of money either for opening of account or to some other people.
            It is just a begining for me & I will not go ahead further unless I hear from you in this context.

            Regards,
            Partha Bhattacharya
            Hi there,


            I have recived a SMS that i have won5, 00, 000.00 pounds, for southafrica worldcup intel mopbile contest and they have aked me to send my details to [protected]@hotmail.com, Please find the mail tral which blew. is theis a fraud mail, Please advice me on this..


            From: INTEL MOBILE CONTEST <[protected]@hotmail.com>
            Subject: CONTACT NATWEST BANK LIVERPOOL FOR THE TRANSFER OF YOUR FUND.

            Date: Friday, 29 January, 2010, 10:43 AM

            South Africa 2010 World Cup
            International Mobile Draw Program
            Winning Payment/Claims Office
            U.K Headquarters, London
            211, Melvin Avenue
            London, United Kingdom.
            Tele: [protected]




            Dear Lucky Winner,




            This mail is to notify you that your Mobile Number have been verified and pronounced the lucky Winner Of the prize award Of GBP.500, 000.00 Great British Pounds Sterling In the 2010 South Africa World Cup International Mobile Draw, Is sellected Fifty (50) peoples around the world and you are one of the lucky winners, The Award program was organized and sponsored by the United Kingdom government in collaboration with the United States of America government by President Obama's Administration to Alleviate Poverty.



            And we are here to inform you that your Winning Prize Of FIVE HUNDRED THOUSAND POUNDS ONLY (£.500, 000.00) has been deposited to the Natwest Bank PLC for security reason, As They are the firm that will handle your winning prize to you very fast.



            This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

            (Contact: Mr. Steve Brown)
            THE DIRECTOR OPERATIONS AND FINANCE
            Waterloo Liverpool St. John's Road
            159 St Johns Road,
            Waterloo L22 9QE Great Britain
            EMAIL: [protected]@cooltoad.com
            Tel: [protected]
            Fax: [protected]

            I write to lay claims over my winnings as was announced by the 2010 SOUTH AFRICA Mobile Draw. 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...
            Gender...
            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...

            I hope my application will be favourable granted by your reputable office.

            Try to call the director of the bank as soon as you have submited your application to them.

            Note: Any unclaimed prize will be returned to the treasury of Mobile Draw Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid double claim.


            Important Note:
            Please take note that you will receive your winning prizes to our lucky winners in Demand Draft OR by Transfer your money to your India local bank account through there online banking by yourself after you have pay them for account opening fee, to enable them open an International account with your full name and start transferring your money immediately, and we have packaged It today and sealed it for safety due to so many reasons.We have handover your winning prize to the General Director of NATWEST BANK (Mr.Steve Brown) for the transfer of your Fund.You only to pay for there Delivery Charge OR For there Opening Account Fee, Report to us immediately if they ask for anyother thing again,



            I hereby advice you to obey all the instructions which will be giving to you by the director of NATWEST BANK to enable them transfer your winning prize to you immediately without any conflict. If you fail to obey there instructions, Your winning prize will not reach to you.



            Call them immediately you send your details to them and update us in all your dealing with them okay.So we will know when you receive your prize money from their Office.



            Regards,
            Dr.Fred Bush

            Director General Mobile Draw.

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              [Resolved]

               NARINDER SINGH
              THIS COMPANY IS SENDING THERE MESS. ON MOBILE THAT U HAVE WON 2, 50, 000 POUND
              & WHEN CONTACT WITH THEM THEY SAYS FIRSTLY GIVE 20, 250 RS. WHEN GIVEN THERE WAS NO RESPONSE FROM THEM . I REQUEST U TO TAKE SOME ACTION AGENST THEM AS 8 CASES ARE ALLREADY TAKEN PLACE. PLEASE TAKE SOME ACTION FOR IT TO STOP FRAUDE CASES IN FUTURE...
              Complaint marked as Resolved Aug 14, 2020
              I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
              First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take action

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                [Resolved]

                 helios felix
                comments

                i received a mail on[protected] stating that i have won 500, 000GBP on my mobile, the company had asked me to mail to [protected]@live.com its a complete fraud how can you win a prize for the lottery
                which you have not brought
                Complaint marked as Resolved Aug 14, 2020
                Respected Sir,

                As i too have received a lottery winning mail o[censored]S$ 4, 50, 000 From Mr. David mark who says himself as one of the director. But as we went for google search of your bank we did not find anyone as David Mark and also came to know about lottery frauds.

                They Provided email address : e-mailus.[protected]@bk.ru;
                mrdavidmark.[protected]@yahoo.com

                Also we have scanned the application form they provided with my existing account no. and signature will that hamper me????????


                Thanking you,
                Yadav Adhikari
                i have got a message on my cellphone of lottery 500, 000 pounds from chevron company...n was written to contact MR BUSH JOSHEP..AT HIS E-MAIL ID...IT'S ALL FAKE...N WHEN I SWITCHED ON TO INTERNET I FOUND THAT THEY ARE ALL FRAUDS...so do not trust them if any message comes to you...
                sir
                i reseave a message from sdps for winning a price mony of 950000 USD but does not receave any draft or document from your side
                plese tell me is it fraud or genuan
                and he send a mail to give Rs.26000 FOR PACKING
                dear sir, i reseave a message from t t mobil draw for winning a price mony of 500000 GBP.plese tell me it is true?
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                sir,

                I got a email saying I had won a YAHOO-MSN LOTTERY of worth 780, 000.00GBP.They asked my personal information and without thinking I had provided all my information.Then they sent me batch num, winning num and reference num, and told me to contact [protected]@live.com to get cheque and they also given their email id as [protected]@live.co.uk.But without moving further i searched in google and found that other 2 persons also got same email as me, everything including winniner, batch n ref num was same and then i confirmed its a fraud..But, i had provided all my info, whether will it harm me?so what to do further?waiting for ur reply..
                SIR, ihave recieved a mail massage on my phone that ihave won a lottery prizeof 250000 pound in 2009 (SHELL)PROMO INTL MOBILE DRAWS.they say me that i contactDR.JOHN VIA [protected]@live.com.sir tell me that is it fraud?

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