[Resolved]  NATWEST BANK UK — PAYMENT OF AWARD MONEY

Information received on email.But so far Nat west Bank has not contacted..
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE ?
WITH REGARDS!
RANJEET BHATTACHARJEE

Departure/Arrival Schedule of Diplomatic Courier Agent‏Monday, 3 November, 2008 3:25 PM
From: "[protected]@natwestbnk-onlineuk.com" <[protected]@natwestbnk-onlineuk.com>View contact details To: [protected]@yahoo.co.inMessage contains attachments000.JPG (126KB), 001.JPG (108KB)Foreign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com ATTN: Ranjeet Bhattacharjee COUNTRY: INDIAEMAIL: [protected]@yahoo.co.in DATE: 03/11/2008 T/NR: 7PWYZ2008). B/NR: BT12052008/20.

Thanks for your email and reconfirmation of your information and readiness towards the receiving of the diplomat and clearing of your parcel upon his arrival. We have also received your Winning Certificate from the TELE-COMMUNICATION WORLD, UK and the Court Clearance Certificate from the British Crown Court. I attach a copy of the certificates to this email for your perusal. The original copies have been included in your consignment/parcel. It was released earlier today by the board of the Telecommunication Company and the British Crown Court. Following our final arrangement we wish to bring to your notice that the diplomat have departed to your country today, and upon his arrival tomorrow, he will give you a call in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better. Below are the diplomat details and schedule NAME: MR. VICTOR ZAMBRANO. DATE OF DEPARTURE: 3RD NOVEMBER 2008 DATE OF ARRIVAL 4TH NOVEMBER 2008 NOTE: THE EQUIVALENT OF THE CLEARANCE FEE WHICH IS 360 GREAT BRITAIN POUNDS IN YOUR COUNTRY IS 36000.00 INDIA RUPEES (THIRTY SIX THOUSAND INDIAN RUPEES) SO YOU ARE ADVISED TO ARRANGE THE SAID AMOUNT BEFORE THE ARRIVAL OF THE APPOINT DIPLOMAT TO AVOID DELAYS UPON HIS ARRIVAL The diplomat shall advice you on how the clearance fee (INR: 36000.00) will be forwarded to the Airport Authorities prior to the releasing of the consignment to the diplomat for final delivery to your locality. Finally, you are to also update us as soon as you must have received your parcel for record purposed.
Yours truly,

Mr. Thomas VinnyForeign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com

[protected][protected][protected][protected]
Express yourself with gadgets on Windows Live Spaces Try it!
[protected][protected][protected][protected]

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Aug 14, 2020
Complaint marked as Resolved 
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i too got the msg from nat west bank blah blah..thank god i was illuminated by your comments...still guys i think some one who is playing this sure does know one thing... if you want to find an you shall be dazled by there omni presence..
sir,

i got a message from barclays bank plc that i have won 150, 000 gbp in world tele communication company so it is true, can i believe them,
please reply me on my mail

yours faithfully
m k ali
sir,
accordingly as i have provided my mail address, i have received a mail of winning prize money from google lotto.now i am highly desirous to confirm its originality.
please let me know the steps for the above mentioned cause.
i also got the email from such side i also want to know the fact behind this, is it true or a fake, and if it is so please please take a serious action against those people, who plays with human emotion like that
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax number: [protected]
Email: n.[protected]@live.com
Email: n.[protected]@yaoo.it

ATTENTION: arvind Jingar,

WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!

WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.

YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).

NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.

THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.

THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:

(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...

ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.

NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.

YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================



This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.

Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.

Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.

No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..



i received this mail...is it true and false reply me fast i am worry about it
I also get same sms like other, same like mr arvind jingar writen there, so please replay is true or fraut.
I also received this type of sms & e mail from mr. Thomas Vinny, natwest bank, UK.. I have won 850000 GBP. I think this is not true.
the mail from corier to Prakash
OMNNI FREIGHT EXPRESS

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]


Attention: Sir/Madam,

We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegeni).

We do not have anything to do with any company in India, We are company o[censored]r own and we deliver directly to dorrstep.

Omnni Freight is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00

Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00

Total in INR (15, 125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00

Total in INR (12, 700)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:



(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail; [protected]@omnnifreightexpress.com
Nirukhe prakash tukaram's reply, Sep 8, 2022
Sir I am prakash tukaram nirukhe
From india
Sir please checking my complaint
On netwest bank for lottary amount... My con no. 9322267571
Nirukhe prakash tukaram's reply, Sep 8, 2022
If the parcel is alived please give mi photocopy
Dear Sir,

i have been awarded with U.S. dollor 250, 000 CFCS, U.K., In regard with that we received a letter from your bank on 27th march 2009. we do want to make sure about the award money. hence pls confirm us whether we are one such proud recipient of the award.we have been asked by the Barr.Boton Jones & co. to make some due payments for the release of F.R.O.


So I hereby request you to confirm about the prize money and give some assistance in procuring the award.

Thanking you.

Yours truly,
A.Jamal Mohamed.
Mobile: +91 [protected]
Sir,
I received one sms today dt 2.4.2009 your mobile has won GBP850, 000 in the 2009 Teleword Mobile Draws In UK. To claim send your details to Rev. AndrewMills on E-mail [protected]@live.com
I want to know further details about the prize, plz send further details to my e-mail ID
Thanks
i got msg from andrews mills on
i won gbp850 teleworld mobile draws in uk
2 claim send detail [protected]@live.com

name- panditrao babu Bandgar
mo.no- [protected], [protected]
address-plot no 27, 'E' ward
mahadic colony,
near market yard,
kolhapur,
maharastra,
India
pin- 416005
Sir,
I, received one sms on my cell" your mobile no has won GBP850, 000 in the 2009 Teleworld Mobile Draws in UK. To Clain, send our Detils to Rev.Andrews Mills on E-mail:[protected]@live.com".
I, want to know further details about the prizes plz send further details to my e-mail ID.
Thanks
I have also got a sms that i have own a prize of 200000GBP on UK NOKIA MOBILE PROMO 2009 .Do they realy organise that kind of lotteries or somthing like that ??????????
Can u please reply??
I really confused, its Fake or Real. please reply me regarding this above mail id. I want to know about this matter. please...
i have win 200, 000gb puonds in coca-cola mobile draw and i have give required full doccements on last friday
but after giving full doccements they have no response from you piease give response and kindly grant my
winning amount .
Hi All,

I received an SMS on my mobile from Shell Petroleum Development of England TA-LOTTO-IN stating that I have won GBP 250, 000 and requested to contact Dr: Macledo Jackson Publicity Secretary. I did send an e-mail and received a reply with three options

1. PERSONAL PRESENTATION:

You are required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England On line SPDC International with the following requirements:

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

2.VIA BANK TO BANK WIRE TRANSFER:

In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.

3.VIA DIPLOMATIC COURIER SERVICE:

In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.

It is pertinent to note that the above three options is not negotiable.So you have to select any of your affordable method and get back to us so that we will offer you what is needed to proceed.

There was a courier which came on sunday but, I was not there at home so the courier guy returned.


Winning Number:# 3

Reference Number:Spdc-081511

I wanted to know if this is TRUE. Please confirm this a soon as possible.
Hi All,

I received an SMS on my mobile from Shell Petroleum Development of England TA-LOTTO-IN stating that I have won GBP 250, 000 and requested to contact Dr: Macledo Jackson Publicity Secretary. I did send an e-mail and received a reply with three options

1. PERSONAL PRESENTATION:

You are required to come to England United Kingdom to pick your prize personally from prize Disbursement center England . you are therefore requested to come in person to the Disbursements Center of the England On line SPDC International with the following requirements:

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

2.VIA BANK TO BANK WIRE TRANSFER:

In this method of bank wire, it will cost you some money before the bank will convert the check into cash payment and transfer to your account via electronic wire.

3.VIA DIPLOMATIC COURIER SERVICE:

In this method of courier service means, it will only cost you a very small amount of money as delivery fee to have the check completely delivered to your address.

It is pertinent to note that the above three options is not negotiable.So you have to select any of your affordable method and get back to us so that we will offer you what is needed to proceed.

There was a courier which came on sunday but, I was not there at home so the courier guy returned.


Winning Number:# 3

Reference Number:Spdc-081511

It also states to contact DR. JAMES O. DESMOND.

FOREIGN DELIVERY DEPARTMENT.
Tel: [protected]
Fax: [protected]

[protected]@cooltoad.com


I wanted to know if this is TRUE. Please confirm this a soon as possible.
Hi All,

This is the conformation mail I received,

Winning Number#3
Reference Number:Spdc-081511
£250, 000.00

With much gratification and humility, We the entire board members of the .Shell Petroleum Development hereby wishes to say a big congratulation to you as we have duly verified and found you worthy of this fund.

A certified cheque of TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING (₤250, 000.00) written in your mobile reference and has to be deliver to you through our delivery agent (OMINI FREIGHT EXPRESS COURIER COMPANY), the firm that will handle the delivery of your parcel.

It will be delivered to you within 24HRS after you have taken care of the required cost of delivery. You are to proceed to your local bank with the cheque and cash it once you receive the cheque from the Omni Freight Express Courier Company. It is important to note that cheque is cashable in any bank around the world.

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

Below are their contact details:
T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM,
DR. JAMES O. DESMOND.

FOREIGN DELIVERY DEPARTMENT.
Tel: [protected]
Fax: [protected]

[protected]@cooltoad.com




The above listed details you will use to contact the Omni Freight Courier Express and do let me know immediately you contacted them.

Thanks and remain blessed.

Congratulations!! once again.

Yours in service,
Dr.Macledo Jackson
[Publicity Secretary]


Please let me know the informatiom regarding the same... as soon as possible.

Thanks and Regards,

Davis
hello sir, i am from india, my name is goutam, i got massage in my cell phone on 6/04/2009 that you won 200000 GBP from Shell Petroleum Development Company of England and i am MR. THOMAS VINNY,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] and my address is Foreign Remittance Department

Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbkplc.[protected]@financier.com
Email: [protected]@live.com

THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GB £200, 000.00 [TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT TEMPORARY ACCOUNT [ACBK-TEMP/ACC 73065461] . this all about the informetion . i wann to know is true or not . that any thing releted to ur bank. the informetion is true or not. please tell me soon i am waitting for your mail. byeeeeeeeeeeee
Dear Winner,
We are in receipt of your e-mail and wish to inform you that your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] to your Locality Account.

However, the 2009 Shell U.K Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to Nat West Bank Plc on [protected]@f-mail.net so that they can process it and release your fund to you.

Full name...Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us:SPDC-012009


FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX: [protected]
FAX :+[protected]
E-MAIL: [protected]@f-mail.net

Sir,
APPLICATION FOR FUND RELEASE [SPDC-012009]

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

I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.

Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.

Kind Regards,
Dr Walter Brain
Contact: +44703...
(Prize Administrator)



is this real or fake...

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