[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
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Aug 14, 2020
Complaint marked as Resolved 
 
60 Comments

Comments

sir,
i have received a msg from u i want details pls send me at <rafeeq.[protected]@gmail.com > and msg me
Hi,
I received the same message about CoCaCo 2009 world mobile award through NatWest bank plc.
Im not sure about it. Could u please help me with this. Whether its a fraud or the truth.
Hoping a reply at the earliest.
Thank u
Hi Sir i have received message from that i have won GBP-200, 000.00 in 2009 heineken primium light 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
your's faithfully
KAMINI KALITA
Hi Sir i have received message from that i have won 750, 000.00 GBP in 2009 from the Shell Peteroleum Development Online Promotion Lotto of England Mobile draw in my mobile no. [protected].
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: [protected]@mail.com
E-MAIL: [protected]@live.com
after i received e-mail form
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK PLC
106 GREAT PORTLAND STREET, LONDON W1W 6PF
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
your's faithfully

RAMSHARAN S DAS
Hi Sir i have received message from that i have won 750, 000.00 GBP in 2009 from the Shell Peteroleum Development Online Promotion Lotto of England Mobile draw in my mobile no. [protected].
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: [protected]@mail.com
E-MAIL: [protected]@live.com
after i received e-mail form
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK PLC
106 GREAT PORTLAND STREET, LONDON W1W 6PF
Tel +[protected]
E-mail : [protected]@mail

Agent: Dr Peter Wallance
Tel:[protected]
E-Mail: [protected]@ymail.com
(CSD / Agent).

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
your's faithfully

RAMSHARAN S DAS
i got first a message on my cell phone and i e-mail they about i got their message.
i e-mail on [protected]@live.com according to them its a international Exxonmobil corporation
who award me 450, 000GBP.
i sent them all detail of banking and my personal data.
now what will happen?
please help me in this.
SIR,
I HAVE RECIEVED A MESSAGE ABOUT INTL MOBILE DRAW OF SHELL AMOUNT OF GBP2, 50, 000. I HAVE SENT ALL MY PERSONEL DETAILS AND BANK DETAILS TO CLAIM THAT AMOUNT. BUT NOW I KNEW THAT I AM CHEATED .SO WHAT SHALL I CAN DO.
I've received similar msg from Exxon Mobil and various others, but till now i haven't recieved a fruitfull result.if its true then i would definetly look into this matter
IAM FROM INDONESIA I GET COPY FROM NAT WEST BANK IN LONDON
THE WINNER NOW GET HOLDING CERTIFICATE DEPISITE FROM NAT WEST BANK
HOW TRANSFER TO MY ACCOUNT
TOTAL IN DEPISITE IN USD 500.000
PLEASE INFORM AS SOON POSIBLE
FRETHZ MARTHIN.MT
WARAKAS VII GG 8/14 TANJUNG PRIOK JNORTH JAKARTA
JAKARTA INDONESIA 14340
UNTIL NOW IAM STILL WAITING NEWS FROM NAT WEST BANK IN LONDON

THANKS ALOT
iam winner and i get copy certificate depisite from nat west bank
total in usd 500. 000
now iam holding certificate
how tansfer my money
thanks alot

the winner

MR. FRETHZ MARTHIN.MT

JAKARTA INDONESIA 14340
DIRECT CONTACT, +[protected]

SO WHAT SHALL I CAN DO, UNTIL NOW IAM STILL WAITING YOUR NEWS OR MESSAGES.
IAM WINNER AND I HAVE CERTIFICATE DEPISITE FROM NAT WEST BANK
IN LONDON HOW TO TRANSFER MY MONEY
MY MONEY IN CERTIFICATE IN USD 500.000
PLEASE INFORM ME AS SOON POSIBLE, BECAUSE UNTIL NOW NO HAVE NEWS OR MESSAGES
THANKS ALTS

BEST REGARD

FRETHZ MARTHIN.MT
FROM JAKARTA INDONESIA 14340
what?
Hi Sir,

I received a text from Orange communication services limited stating that my mobile number has won a lucky draw o[censored]SD 3, 000, 000.00.

I wanted to know weather the message is true or fraud ?

And also let me know how to get FUND RELEASE ORDER [F.R.O] FROM THE UK FINANCIAL SERVICES AUTHORITY for the further procedure.

Kindly help me on this

your faithfuly
Ninaad N Musale
Sir,
my father jitendranath Bezbaruah got a message a few dwys ago that he won an int'l mobile draw where he won 200000pounds. he had sent his details ar told but no reply is comming.
dear sir,
on 9-07-09 i havhe got an sms on [protected] from www.[protected]@live.com that i hav won 750000 pounds and have to contact miss rose. i want to know that its true or false.
THESE ARE ALL SON OF LEAD TO EARN MONEY BY CHEATING, BEGGERS ARE FAR BETTER THAN THESE SHELL CORPORATION PEOPLE.I'M THE VICTIM OF THIS COMPANY FRAUD AND LOSS MY 50000. SO BE CAREFUL FROM THESE SON OF AND ANIMAL HUMANS.
I got an email too!
Thankfully I smelled foul play, all they have is my public email id.
dear sir

Is the prize in the email tell sa win 10 million fund

please dibalas

to [protected]@yahoo.co.id
sir

I have received amassege about intell mobile draw of shell petrolium ammount 250000ponds i have sent all my personal detail and accept all condition .
so i request to you please give me accurate infor mation.

THANKS

YOURS SINCERLY

UPENDRA SINGH
With so many complaints being lodged for non receipt of Prize money or the prize winner being asked to deposit certain sum in the bank as processing fee and then demanding more money to pay to their representative, it appears that scheme of anouncing big prize money is just a bat to attract the so called Prize winner to shell out their hard earned money and ultimately not getting any so called the Prize monry that earned.

The Indian Cosumer Complaint Forum must act and bring to the notice of public such rackets that are cheating the common man by sending such email or messages on their Mobiles

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    Foreign Remittance Department,Nat West Bank PLC
    India
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