[Resolved]  Foreign Remittance Department,Nat West Bank PLC — Worried about Cheating

Dear Sir,
I received 3 different emails from (snwbk.plc.[protected]@hotmail.com) says that i won GBP 200000.00.The Last received E-mail content as follows...

Foreign Remittance Department

Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbk.plc.[protected]@accountant.com
Email: http://mail.google.com/mail/h/1rgc6ics8xl8v/?v=b&cs=wh&to=nwbk.plc.[prot...

ATTENTION: ARUN KRISHNAN R,


SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK, ", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF (GBP 200, 000.00). HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $950.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.

THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $950.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.

AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:

(1) NAME OF OUR DIPLOMATIC COURIER AGENT: (DIP, DONALD ROBINSON)
(2) DEPARTURE DATE: 05TH/04/2009.
(3) ARRIVAL DATE: 06TH/04/2009.

THE DIPLOMAT WILL BE HAVING A TRANSIT IN DUBAI AND ALSO WILL BE HAVING AN ASSIGNMENT AS WELL SO HE WILL BE ARRIVING IN INDIA ON THE SAME 06TH/04/2009 MORNING.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

YOURS IN SERVICE,
MR. THOMAS VINNY,
+[protected]
[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..
========================================================================
Copyright © 2009 Nat-west Bank Plc
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
 
60 Comments

Comments

Dear Sir,
I received an e-mail, which is as follows. please tell me whether it's fake or not ? Whether we should believe this or not. pls let us know this as soon as possible.

Foreign Remittance Department

Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone:+44 [protected]
Fax number:[protected]
Email: [protected]@accountant.com
Email: [protected]@hotmail.com

ATTENTION M. SWAPNA,



DEPARTURE/ARRIVAL SCHEDULE.


SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK, ", WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF (GBP 200, 000.00). HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $950.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.

THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $950.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.

AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:

(1) NAME OF OUR DIPLOMATIC COURIER AGENT: (DIP, DONALD ROBINSON)
(2) DEPARTURE DATE: 20/03/2009.
(3) ARRIVAL DATE: 21/03/2009.

THE DIPLOMAT WILL BE HAVING A TRANSIT IN DUBAI AND ALSO WILL BE HAVING AN ASSIGNMENT AS WELL SO HE WILL BE ARRIVING IN INDIA ON THE SAME 21/03/2009 MORNING.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.


YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT
hey i too got same email...i[censored] knewabout this please let me know...please make me call [protected]...i[censored] would hav call me up its helpfull to me
DONT BELEIVE THIS
hi,

i think this one is a fraud and beware of this message till the shell company gives a clear comment on opinion about this message to all.
dear sir one month before i receive mail from uk lottery, they inform me, i won uk lottery aware2009, they inform me to claim the fund, & contact ur bank, inquiry.[protected]@yahoo.ca. this e mail is true or fake, already i pay some charges, to receive my pize fund, realy i won lottery ? pls let me know. i need reply immidiately
i have also got the same message that my mobile no. has won gbp200, 000 in lucky draw.they asked for gbp400 for fund release order.i submitted gbp 400 for fund release order.now they are asking for gbp1500 to release my amount of gbp200, 000.so please tell me what to do.tell me it is leagel or fraud.
please mail me at [protected]@gmail.com
if it is fraud please tell me where to complain to get back my 400gbp.i arranged this amount with very difficulty.so, please help me because i am not in the condition toafford this money
i have received message from cocacola company from england, that ihave won 200000GBP in2009 mobile
draw then I mailed the message that i received, in reply they send some application form asking about the bank details &personal data i send it to foreign remittance bank (natwest bank) i want to know whether it is true or fraud from your medium
thank you, sir
Hi Sir i have received message from that i have won GBP-250, 000.00 in 2009 (SHELL) INT'L Mobile drew my mobil.

drew then i mail the mess that me recevied.in reply they send 1 application from asking about the bank details and personal data.
i send to foeign remittance bank (natwest bank)
I wand to know whether it is true or fake from ur medium.
pls tel me know
I Need reply immidiately

ur faithfully
Lalit Mohan Sajwan
Dear Sir,
I received email from exxon.[protected]@live.com that i won GBP 450, 000.00.what i have to do now
gggk khkkhk; khkhghhf gggg
Hi Sir i have received message from that i have won GBP-200, 000.00 in 2009 SHELLINT'L Mobile draw my mobil.
i mail my name to [protected]@live.com, that me receviedin reply they send 1 application from asking about the bank details and personal data.
i fullfill the application and send to foeign remittance bank (natwest bank)
E-MAIL: natwest.[protected]@yahoo.co.uk
E-MAIL: fundremittance.[protected]@hotmail.com
after i received e-mail form
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU]

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY.

I want to know whether it is true or fake from ur medium.
pls tel me know
I Need reply immidiately

ur faithfully
ganesh gurjar
i have also got the same message in my mobile that i have won 200000 gbp. and to claim the prize, i mailed at their given e-mail address. Then they asked for identity proof, due to which i doubted if that was the identity theft. Dont believe on such kind of messages as they all are fraud and nothing else.
Dear Sir,
I received email from exxon.[protected]@live.com that i won GBP 450, 000.00.what i have to do now.
i didnt got any reply...plz let me know is it true or fake
I recived a meeage from DR cindy([protected]@yahoo.co.uk stating that i won THE(SHELL) INTL MOBILE DRAW 2009. As per this message i contacted DR cindy and he replied back to get in touch with
CONTACT THE FOREIGN REMITTANCE DEPARTMENT OF NATWEST BANK WITH YOUR APPLICATION FORM VERY URGENT‏.

Find mail sent by the bank. i would like to know whether this is true or not
Pls reply

THE(SHELL) INTL MOBILE DRAW 2009
Shell Petroleum Development Company U.K




Congratulation:


We have received your e-mail and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready.

Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of NatWest Bank by E-mail:[protected]@yahoo.co.uk


As soon as your application is received, we shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed.

Should you have any questions, do not fail to contact me.

Regards,
[Dr CINDY VALL.]
>>>>>>>>>>>>>>>>>>>>...

You are requested to contact


FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
CANTACT PERSON: MR, BILL NIKON.
PHONE: [protected].
FAX NUMBER: [protected].
EMAIL: [protected]@yahoo.com.uk


APPLICATION FOR THE CLAIM OF PRIZE FUND

I write to lay claims over my winnings as announced by the Shell Awards Center. I was made to understand that the 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 House Telephone #...
My Mobile Telephone #...
My Work Telephone #...
My Fax #:...
My E-mail address...
My Date of birth...
My Next of kin...
Marital Status...
Sex...
Occupation...

Payment Option
Prefered mode of payment:

A: DIPLOMATIC SYSTEM OF PAYMENT.
B:BNAK TO BANK TRANSFER.

State your selected mode here ...



For option A. [Diplomatic System of Payment], Provide your full home/office address below;
Receiver Name... Address...
Postal Code...
City...
State/Province... Country...

For option B.[BANK TO BANK TRANSFER]
Provide your Banking details below;
Bank Name:...
A/C Name:...
A/C Number...
Swift Code:...
Branch...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office.
Thanks for your anticipated co-operation..

Yours faithfully,
Sign: ...
DEAR SIR,

I HAVE A MESSAGE FROM EXXON MOBIL THAT YOU HAVE WO GBP WORTH RS 4, 50, 000 POUNDS, I HAVE SNT THEM MY DEATILS FOR CLAIM.
BUT NOW THEY ARE ASKIN ME FOR THEIR F.R.O.[FUND RELEASE ORDER]
AND FOR THAT ORDER THEY GIVE MY A LAWYER HIS NAME IS MR. BARR. HE IS GIVING ME THIS ORDER BUT HIS FEES ARE 540 POUND.
IS IT TRUE OR FAKE I DON'T KNOW
I AM CONFUSED
i have been recieving mails from the orange telecommunications company ltd and now i have fullfilled all the requirements whatever been asked i do not know whether i'm supposed to make the payment of the fund release order to the financial services authority or not pls guide me with what so ever its.. Awaiting for your earliest reply...
i have received an mail from coca cola corp. to me which is as follow


Prize Redemption
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 (£200, 000.00 GB Pounds) 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 Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country.

However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, 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 Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England 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 NatWest Bank Foreign Remittance Department by give e-mail: n.[protected]@live.com to enable them start the process of release your winning fund to you.

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

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:...

For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:...
...

For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below.
Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...

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: (COCA[protected]

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





Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola 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. on the mention Mode Of Payment above.



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. Randi

Phone: [protected]

(Prize Administrator)
send this to [protected]@cybercellmumbai.com
Dear sir,
even i have recieved a similar email. the last e mail i got is as follows:


FOREIGN REMITTANCE DEPARTMENT

NATWEST BANK PLC.
104, LONDON ROAD
GB-LIVERPOOL 13 5NL
PHONE: [protected]
FAX NUMBER: [protected]
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@hotmail.com

ATTENTION POORVIKA,

DEPARTURE/ARRIVAL SCHEDULE.


SEQUEL TO THE DECISION OF THE GOVERNING BODY OF THIS APEX BANK "NATWEST BANK, WE HEREBY INFORM YOU THAT YOUR ENTITLEMENT IN THE AMOUNT OF (GBP 250, 000.00). HAS BEEN PACKAGED IN CASH AND SEALED IN A SAFETY BOX AS A DIPLOMATIC PACKAGE FOR IMMEDIATE DISPATCH THROUGH THE BRITISH GOVERNMENT DIPLOMATIC DELIVERY IMMUNITY TO YOUR DOOR STEP.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.

WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK BY THE VETO OF POWER CONFERRED TO US, WE HAVE TAKEN THE DECISION TO FOOT THE TRAVELING COSTS OF THE DELEGATED DIPLOMATIC COURIER AGENT, AND ENSURED PAYMENTS FOR SHIPMENT OF SAFETY BOX TO INDIA, AND WOULD WANT YOU TO PREPARE THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IN THE AMOUNT OF $950.00, WHICH IS PAYABLE IN CASH TO THE DIPLOMATIC COURIER AGENT ON HIS ARRIVAL TO INDIA AND, AT THE AIRPORT FOR SETTLEMENT OF THE SHIPMENT AND AIRPORT CLEARANCE CHARGES.

THE INDIAN CUSTOM AIRPORT CLEARANCE FEES IS EXPECTED TO BE FORWARDED TO THE DIPLOMATIC COURIER AGENT IMMEDIATELY ON HIS ARRIVAL TO YOUR COUNTRY TO ENABLE CLEARANCE OF YOUR PACKAGE FROM THE AIRPORT AUTHORITIES BEFORE PROCEEDING TO YOUR HOUSE OR OFFICE FOR THE DELIVERY OF YOUR PACKAGE, THE SAID CLEARANCE CHARGES OF $950.00 WILL BE CONVERTED TO YOUR LOCAL CURRENCY (INR) BEFORE SENDING TO THE DIPLOMAT AGENT FOR THE CLEARANCE OF YOUR PACKAGE FROM INDIAN AIRPORT AUTHORITIES.

AND UPON SETTLEMENT OF THE SHIPMENT CLEARANCE COST AND INDIAN CUSTOM AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.

FIND THE DIPLOMAT DEPARTURE/ARRIVAL SCHEDULE BELOW:

(1) NAME OF OUR DIPLOMATIC COURIER AGENT: (MR. DONALD ROBINSON)
(2) DEPARTURE DATE: 17/05/2009.
(3) ARRIVAL DATE: 18/05/2009.

THE DIPLOMAT WILL BE HAVING A TRANSIT IN DUBAI AND ALSO WILL BE HAVING AN ASSIGNMENT AS WELL SO HE WILL BE ARRIVING IN INDIA ON THE SAME 18/05/2009 MORNING.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT.

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


After seeing this website i got to know that this is a fruad. But i have already given my house address. Please help me on this issue.

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    Foreign Remittance Department,Nat West Bank PLC
    India
    File a Complaint