Comments
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
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
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
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 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.
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 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
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.
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
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
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.
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.
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.
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
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
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
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
Contact Information
Foreign Remittance Department,Nat West Bank PLC
India
File a Complaint
i have received a msg from u i want details pls send me at <rafeeq.[protected]@gmail.com > and msg me