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Natwest Bank Plc
Customer satisfaction rating: 87%
16
COMPLAINTS
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Natwest Bank Plc Complaints & Reviews

[Resolved]

M
Bhubaneshwar, Odisha
I have got mail from natwest bank plc that i have own a amount of 250000 pound which is deposited at natwest bank.sir is it true or false ?mail me
Complaint marked as Resolved Aug 14, 2020
Dear sir i have got a mail from NATWEST BANK plc that my mobile no has own a amount of 250000 pound in SHELL INTL MOBILE DRAW 09 which is deposited at natwest bank.Now they are demanding Rs 23500 for bank clearance.What will i do sir ?Is it true or false ?Please sir help me.Mail me sir.
Dear sir,

I have received an email from Dr. Smith o[censored]K that my mobile no. has won the US$500, 000 Shell Petroleum Development Company Mobile Draw of 2009 and asked to provide my complete details for claiming that amount, accordingly i have provided my details but right know an email from Natwest bank is received and saying that you have to pay US$500 as a Custom Clearance Charges to the Diplomat who arrives from UK on 14.12.2009.

Please confirm that this draw is genuine or fraud. The No. of contact Person is as under : Dr. Smith +[protected].

Please reply.

Regards
Surinder Singh
New Delhi, India
sir,
i am get sms dr ibrahim that i won shell itnl draw 200000 gb pounds natwest bank plc also agree to me
that winning prise fund deposit there bank for getting money the process charge paid by me Rs:242000.00
indian inr but till date i am not recived my winning prise sir please confirm return reply my e mail id
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This is Fraud my dear

Kashif
sir my mobail sms for 250000 pounds in 2010 guinness int'l mobail draws winning # 3 to claim sms dt 16.01.2010 this sms for true or fals pls replay this mail id :k.[protected]@yahoo.com

reg
k.senthilvel
chennai, india
i am having the same problem pls help me out for this problem of winning amount of 250000.00 gb pounds is it true or not with the details.Pls Pls pls pls help me out.
MY EMAIL ID:- vb.[protected]@gmail.com
i am having problam of winning amount 2500000.00gb pounds is it true or not with the details.pls halp me my e mail id balusiva.[protected]@gmail.com
can you check please i already send few thousand to mr hank westcoth from natwest bank plc and he said after he got my money from western union taken by her secretary called elizabeth he will transfer some money from account name trevor smith kelemen whom borrowd my money nearly 30, 000.00 dlrs and he even email me me natwest account about trevor. me hank no. is [protected] and [protected]. i called him but after he received my money he said if i called him again he will killed me. and trevor too he never answer my call when i called him at [protected] and email trevor.[protected]@yahoo.co.uk because before he received my money he keep calling me and email me but now everthing si gone. both of them dissapered and now i kew i have been cheated. i thought trevor acoount as what mrhank westcoth the manager of natwest bank told me and even email me trevor account have 700, 000.00 euro.so now what? pls help me. hank email is nattransdeptment.com and [protected]@yahoo.com. thank you. from lina, my contact no.+[protected] and my email [protected]@msn.com
i am having the same problem pls help me out for this problem of winning of 500, 000.00 gb pounds is it true or not with the details.pls help me my email id [protected]@yahoo.co.in i got scan print also no 03670451 bank draft

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    [Resolved]

    A
    Kolkata, West Bengal
    CONTACT NATWEST BANK PLC FOR YOUR PAYMENT

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    Shell Petrolum Development Company
    WINNING VERIFICATION FROM SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM ...

    May 8 (1 day ago)
    Shell Petrolum Development CompanyLoading...
    May 8 (1 day ago)
    Shell Petrolum Development Company
    to me

    show details May 8 (1 day ago)


    Reply

    Follow up message
    from Shell Petrolum Development Company <[protected]@live.com>
    to annapurna.[protected]@gmail.com
    date Fri, May 8, 2009 at 1:54 PM
    subject CONTACT NATWEST BANK PLC FOR YOUR PAYMENT
    mailed-by live.com

    hide details May 8 (1 day ago)


    Reply

    Follow up message
    WINNING VERIFICATION FROM
    SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .
    Shell logo

    Shell U.K. Limited.

    Shell Center, Liverpool, SE1 7NA

    TEL:[protected].
    EMAIL: [protected]@live.com
    Announcement!!!
    This is a certified notification of the just concluded final draws of the Shell Company monthly promo.



    Attention: Please!

    Dear Winner,



    We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation.



    This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.



    Although every effort is made to ensure the accuracy of the winning number information below;

    Ref Number: SPDC-999-727
    Batch Number: EUM QY-3LJ4
    Winning Number: 7, 7, 7
    Serial Number: 20918

    Winning Amount: £250, 000.00 only.



    Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.



    Please, fill in the following claim form and forward it to our authorized payment agent above;

    My full name...
    My Address...

    My Mobile Telephone #...
    My Work Telephone #...

    My E-mail address...
    My Date of birth...
    Marital Status...
    Occupation...



    Please attach your valid identification card with photograph and signature to verify the winner identity. Under no circumstance will bank proceed if the winner cannot produce valid photo identification.





    Payment Option/Preferred mode of payment:



    1. Courier Delivery System of Payment...


    2. Bank Telegraphic Wire Transfer...



    3. PERSONAL PRESENTATION:

    You will required to come to Shell Center, Liverpool, SE1 7NA United Kingdom to pick your prize personally from prize Disbursement center Liverpool. you are therefore requested to come in person to the Disbursements Center of the Liverpool, On line with the following requirements:

    (a) An International Passport or Drivers license
    (b) Two (2) passport photograph (3*4 size)



    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 swift code: ...

    Bank name: ...

    Bank address: ...

    Bank account #: ...

    Amount to b transferred: ...

    Etc: ...



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



    You are required to fill-in the above claim form and forward it to the paying bank below;



    (Contact: Mr. Roland Opara)

    DIRECTOR OF INTERNATIONAL OPERATIONS:

    Foreign Remittance Department

    NATWEST BANK PLC

    Suite 08, Golden Exchange
    New Hall Street Liverpool L3 9LQ

    Tel: [protected] Fax: [protected]

    E-mail: [protected]@natwestbankonlineplc.com





    This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.



    Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.



    Thanks.



    Shell Mobile Promo!

    (a subsidiary of Shell Petroleum Company UK.)



    Signature of Robert S. Mueller, III

    Dr. white Davis.

    (Prize Administrator)

    © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"
    * * * * * * D I S C L A I M E R * * * * * * *
    This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation & Verification.
    Complaint marked as Resolved Aug 14, 2020
    hello, i get msg below & without knowing i reply my all personal details to it, so please advice on it
    thanxs, Jignesh
    WINNING NOTIFICATION FROM
    SHELL PETROLEUM DEVELOPMENT COMPANY UNITED KINGDOM .


    Shell U.K. Limited.
    Shell Center, London, SE1 7NA
    TEL:[protected].
    EMAIL: [protected]@live.com
    Announcement!!!
    This is a certified notification of the just concluded final draws of the Shell Company monthly promo.
    Attention: Please!

    Dear Winner,

    We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Shell U.K E-mail and Mobile Award is no doubt, a momentous achievement in the history of this Corporation.

    This promotion is part of the financial empowerment programmed of the Shell Petroleum Development Company (SPDC) in its struggle to alleviate poverty. This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

    Although every effort is made to ensure the accuracy of the winning number information below;
    Ref Number: SPDC-999-727
    Batch Number: EUM QY-3LJ4
    Winning Number: 7, 7, 7
    Serial Number: 20918
    Winning Amount: £250, 000.00 only.

    Your winning prize fund has been deposited with our bank here in London for payment of your winning prize. HOW AND WHERE DO I CLAIM MY PRIZE? It's easy to claim your prize.

    Please, fill in the following claim form and forward it to our authorized payment agent above;
    My full name...
    My Address...
    My Mobile Telephone #...
    My Work Telephone #...
    My E-mail address...
    My Date of birth...
    Marital Status...
    Occupation...

    Payment Option/Preferred mode of payment:

    1. Courier Delivery System of Payment...
    OR
    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 swift code: ...
    Bank name: ...
    Bank address: ...
    Bank account #: ...
    Amount to b transferred: ...
    Etc: ...

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

    You are required to fill-in the above claim form and forward it to the paying bank below;

    (Contact: Mr. Greg Smith)
    DIRECTOR OF INTERNATIONAL OPERATIONS:
    Foreign Remittance Department
    HALIFAX BANK
    Trinity Road, Halifax,
    West Yorkshire,
    HX1 2RG ENGLAND, UNITED KINGDOM
    Tel: [protected], [protected].
    Fax: [protected], [protected].
    E-mail: [protected]@yahoo.co.uk

    This will make your claim to be totally legal and also to enable our bank releases your winning prize fund. This process will not be acceptable after eight banking days.

    Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.

    Thanks.

    Shell Mobile Promo!
    (a subsidiary of Shell Petroleum Company UK.)


    Mr. Robert S. Mueller.
    (Prize Administrator)

    © "Copyright 2009 Shell Petroleum-Mobile promo All Right Reserve"

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      [Resolved]

      D
      Dhone, Andhra Pradesh
      dear sir,

      i have been receiving this type of e-mails but, when the prize is such huge we you understsnd that the awardee company will not asked corier charges or opening a online bank account but, these type of frauds have to curbbed otherwise so may get tempted and lose some money so please suggested me what are conditions of online lottery system
      Complaint marked as Resolved Aug 14, 2020
      sir i have got an message from coca cola company that you have win the international mobile lucky draw in 2009 and to claim e mail us to cokedraws2009<[protected]@live.com>, and after it financial service authority wants me to deposite 45000Rs to get fund release order so plz suggest me about this
      i get a massg from bank that get a prize of huge mony but process fee to get mony 24000/-indian rupees for legal process what i do ????????? it is responceblelty of bank that give answer
      sir,
      u gave a message on my bsnl no {[protected]} that i have won GBP 450, 000 in the 2009 ExxonMobil Int'l Monthly Mobile Draw[Pin# : EM2009UK]
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      natwest bank wining prize — winning prize

      I recieved the mail regarding i won the prize 2,50,000 GBP Shall I proceed or not and is that true or fake
      i get a massage from bank that get a prize of money. but process fee to get money 310 pound for legal process. what i do ??? it is responcibility of bank that give answer.

      it true or false.
      sir i have got an message from coca cola company that you have win the international mobile lucky draw in 2009 and to claim e mail us to cokedraws2009<[protected]@live.com>, and after it financial service authority wants me to deposite 45000Rs to get fund release order so plz suggest me about this
      hello
      dir THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
      ATTN:
      On 26th of July, 2010 I got a message from you that my prize is in your bank.that email address was "NATWEST BANK" <[protected]@natwestbankplc.de.cc>
      and you want me to send these things:

      1) A SCAN COPY OF YOUR PASSPORT
      2) A SCAN COPY OF YOUR DRIVER'S LICENSE
      3) A SCAN COPY OF ANY IDENTIFICATION CARD.
      with my BENEFICIARY ACCOUNT INFORMATION.
      to send me my prize.
      i sent you all of them, but you does not send my prize, up to now!
      please tell me, why?
      what shoud i do?
      [protected]@yahoo.in my e-mail id. to netwest bank my wining prize. 500, 000.00gbp. your netwestbank. and your deposit charges 8, 700 to phyobeno tungoe account no. to transfere sbi bank.india. plz any information me fast. and real ya fraud.
      name : usmanbhai ramjanbhai mistry.

      Post your Comment

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        P
        Mumbai, Maharashtra
        Sir,
        I have received a message on 3/4/09 on mobile that you have won GBP-250000 in 2009(SHELL) INT'L Mobile...
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        B
        Noida, Uttar Pradesh
        i found a massase by cfca-usa mobile draw for prize claim i send my comlete dtaial but inot found cliam...
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        R
        Noida, Uttar Pradesh
        Dear Sir, I have received a mail as follows:
        To:
        [protected]@yahoo.com
        Nat west Bank PLC
        104 King...
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