Comments
i was sent an e-mail like those, i want to know if it is true or not & if this is true i want to know the whole sequence which is to be done to release my fund.
In view of the transfer process of your funds, be informed that the Verification department has finally computed all your detail information into the company's central database.
We have been able to finalize with the Winning Certificate stating you as the Accredited Winner/Beneficiary of the sum of £500, 000 GBP (Five Hundred Thousand Great Britain Pounds) as awarded to you by City Lotto International, UK. Your Winning Certificate has been given to me and a scanned copy is attached to this email for your perusal.
I want you to contact the Payout Bank (First City Bank PLC) requesting for the transfer of your funds to your designated bank account. After every due process with the payout bank, you would be able to make the transfer of your funds to your designated bank account. The fund is insurance covered till it arrive your bank account. The Payout bank does not have any right whatsoever to deduct any sum from the total amount till it get to you.
The Payout bank details are started below:
First City Bank PLC,
Director Of Operations: Mr. Brigham Harlan
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: transfer.[protected]@fcbplcuk.com
Please do keep me informed as soon as you contact the bank as stated above and revert to me what ever procedures you made with them towards the Online Bank Transfer.
Find an endorsed scanned copy of City Lotto International Certificate attached to this email for your perusal.
Once again I say congratulations and hope to hear from you soon.
Best regards,
Mr. David Newton,
For Mrs. Rachel Fodd (Foreign operations personnel)
Phone: +[protected]
+[protected]
Fax: +[protected]
CITY LOTTO INTERNATIONAL SWEEPSTAKES
First City Bank PLC,
Foreign Remittance Department,
London, United Kingdom.
Att
Thank you for your enquiry to this office. We are in receipt of your email
and the content is well understood and noted. There are procedures you will
have to accomplish for a swift transfer of the mandated funds in your name
to your designated bank account.
Attached on this email is an Individual Personal Data Form. You are to
print out this form, fill accordingly, scan and send it back to us via
E-mail attachment or by fax. Or better still, you can provide the details
in the form to us via written E-mail.
Also required for the opening of the account is a scanned copy of a recent
Passport-Size Photograph.
NOTE: The scanned Passport-Size Photograph should be sent in JPEG Image
file format and should not be more than 50KB in size.
Thank you once again for doing business with First City Bank of England. As
we look forward for your prompt response. Should you have any questions, do
not hesitate to contact us. Thank you for counting on our banking services.
Warm Greetings,
Mr. Brigham Harlan
Director Of Operations,
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: transfer.[protected]@fcbplcuk.com
In view of the transfer process of your funds, be informed that the Verification department has finally computed all your detail information into the company's central database.
We have been able to finalize with the Winning Certificate stating you as the Accredited Winner/Beneficiary of the sum of £500, 000 GBP (Five Hundred Thousand Great Britain Pounds) as awarded to you by City Lotto International, UK. Your Winning Certificate has been given to me and a scanned copy is attached to this email for your perusal.
I want you to contact the Payout Bank (First City Bank PLC) requesting for the transfer of your funds to your designated bank account. After every due process with the payout bank, you would be able to make the transfer of your funds to your designated bank account. The fund is insurance covered till it arrive your bank account. The Payout bank does not have any right whatsoever to deduct any sum from the total amount till it get to you.
The Payout bank details are started below:
First City Bank PLC,
Director Of Operations: Mr. Brigham Harlan
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: transfer.[protected]@fcbplcuk.com
Please do keep me informed as soon as you contact the bank as stated above and revert to me what ever procedures you made with them towards the Online Bank Transfer.
Find an endorsed scanned copy of City Lotto International Certificate attached to this email for your perusal.
Once again I say congratulations and hope to hear from you soon.
Best regards,
Mr. David Newton,
For Mrs. Rachel Fodd (Foreign operations personnel)
Phone: +[protected]
+[protected]
Fax: +[protected]
CITY LOTTO INTERNATIONAL SWEEPSTAKES
First City Bank PLC,
Foreign Remittance Department,
London, United Kingdom.
Att
Thank you for your enquiry to this office. We are in receipt of your email
and the content is well understood and noted. There are procedures you will
have to accomplish for a swift transfer of the mandated funds in your name
to your designated bank account.
Attached on this email is an Individual Personal Data Form. You are to
print out this form, fill accordingly, scan and send it back to us via
E-mail attachment or by fax. Or better still, you can provide the details
in the form to us via written E-mail.
Also required for the opening of the account is a scanned copy of a recent
Passport-Size Photograph.
NOTE: The scanned Passport-Size Photograph should be sent in JPEG Image
file format and should not be more than 50KB in size.
Thank you once again for doing business with First City Bank of England. As
we look forward for your prompt response. Should you have any questions, do
not hesitate to contact us. Thank you for counting on our banking services.
Warm Greetings,
Mr. Brigham Harlan
Director Of Operations,
Tel: +[protected]
+[protected]
Fax: +[protected]
Email: transfer.[protected]@fcbplcuk.com
Dear All,
IT ALL CHEATING...
THE SAME CASE JUST HAPPENED TO ME, I JUST REPLY THEIR MESSAGE AND THEY NOT REPLY ME BACK.
2 DAYS AGO, I GOT SHORT MESSAGE WHICH MENTION MY MOBILE NUMBER HAS WON GBP550, 000 AND I HAVE TO SEND MESSAGE TO : [protected]@LIVE.CO.UK, THEN THEY GAVE ME THE WINNING CERTIFICATE AND I HAVE TO SEND MAIL TO NAT WEST BANK AT EMAIL ADDRESS : [protected]@NATWWESTUK.COM TO CLAIM MY WINNING PRIZE, THEN THAT FALSE NAT WEST REPLY MY EMAIL AND ASK FOR AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION WHICH SHOULD ISSUED BY ALEXANDER BROWN LAWYERS IN LONDON, BECAUSE MY LOCATION IS IN JAKARTA-INDONESIA AND THIS ALEXANDER ASK ME TO PAY GBP720 ONLY FOR EXPENSES OF ISSUED THIS 2 DOCUMENTS AND THIS AMOUNT CAN NOT BE DEDUCT FROM MY WINNING PRIZE (HOW FUNNY!!! MY WINNER PRICE IS BIGGER THAN THEIR EXPENSES BUT THEY VERY2 DO NOT TRUST ME EVEN MY MONEY BIGGER THAN THE AMOUNT THAT THEY ASK)
ABOUT 20 MINUTES AGO I STILL CORRESPONDENCE WITH THEM AND WHEN THEY ASKING FOR MONEY, I KNEW THAT THEY ALL ARE CHEATING.
LUCKY, I'M NOT TRANSFERING ANY MONEY TO THEM
TO ALL OF YOU GUYS...JUST BE CAREFULL...IT ALL ABOUT CHEATING!!!
AND FOR NAT WEST BANK WHICH ITS NAME WAS USED TO CHEATING PEOPLE, PLEASE TRACK THOSE GUYS WHICH UN-RESPONSIBLE, SO THERE WOULD BE NO VICTIMS FOR THE SAME CASE ANY MORE...
IT ALL CHEATING...
THE SAME CASE JUST HAPPENED TO ME, I JUST REPLY THEIR MESSAGE AND THEY NOT REPLY ME BACK.
2 DAYS AGO, I GOT SHORT MESSAGE WHICH MENTION MY MOBILE NUMBER HAS WON GBP550, 000 AND I HAVE TO SEND MESSAGE TO : [protected]@LIVE.CO.UK, THEN THEY GAVE ME THE WINNING CERTIFICATE AND I HAVE TO SEND MAIL TO NAT WEST BANK AT EMAIL ADDRESS : [protected]@NATWWESTUK.COM TO CLAIM MY WINNING PRIZE, THEN THAT FALSE NAT WEST REPLY MY EMAIL AND ASK FOR AFFIDAVIT OF CLAIM AND LETTER OF ADMINISTRATION WHICH SHOULD ISSUED BY ALEXANDER BROWN LAWYERS IN LONDON, BECAUSE MY LOCATION IS IN JAKARTA-INDONESIA AND THIS ALEXANDER ASK ME TO PAY GBP720 ONLY FOR EXPENSES OF ISSUED THIS 2 DOCUMENTS AND THIS AMOUNT CAN NOT BE DEDUCT FROM MY WINNING PRIZE (HOW FUNNY!!! MY WINNER PRICE IS BIGGER THAN THEIR EXPENSES BUT THEY VERY2 DO NOT TRUST ME EVEN MY MONEY BIGGER THAN THE AMOUNT THAT THEY ASK)
ABOUT 20 MINUTES AGO I STILL CORRESPONDENCE WITH THEM AND WHEN THEY ASKING FOR MONEY, I KNEW THAT THEY ALL ARE CHEATING.
LUCKY, I'M NOT TRANSFERING ANY MONEY TO THEM
TO ALL OF YOU GUYS...JUST BE CAREFULL...IT ALL ABOUT CHEATING!!!
AND FOR NAT WEST BANK WHICH ITS NAME WAS USED TO CHEATING PEOPLE, PLEASE TRACK THOSE GUYS WHICH UN-RESPONSIBLE, SO THERE WOULD BE NO VICTIMS FOR THE SAME CASE ANY MORE...
It's called lying, folks. None of you have won anything, and never will. It doesn't matter who it's from, what country, what bank...it's all a lie. Every single one of them. NOT ONE OF THEM IS TRUE. Don't give them anything. If they ask for ANYTHING, your telephone number, don't give it to them.
Hi,
I have Received a mail as below. Please suggest whethere it is true or not.
Mail ID :- Natwest Bank Plc <fundstransfer.[protected]@hotmail.co.uk>
Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Dear Esteem Winner:,
You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
NATWEST BANK OPTIONS
FIRST OPTION NEW ACCOUNT SETUP:
You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:...£10
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
TOTAL:...£150
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat... £40
TOTAL £160
THIRD OPTION
BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20
V.A.T:...£60
Insurance:...£100
TOTAL: £180
FOURTH OPTION
CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60
TOTAL. £220
Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.
Copyright © 2009. NATWEST BANK PLC All rights reserved.
Regards,
Gilbert D'Souza
I have Received a mail as below. Please suggest whethere it is true or not.
Mail ID :- Natwest Bank Plc <fundstransfer.[protected]@hotmail.co.uk>
Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]
Dear Esteem Winner:,
You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).
After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950, 000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.
NATWEST BANK OPTIONS
FIRST OPTION NEW ACCOUNT SETUP:
You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.
Account Opening Fee:...£10
V.A.T:...£50
Bank commission:...£40
Insurance:...£50
TOTAL:...£150
SECOND OPTION
Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50, 000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration...24Hrs
Mailing/freight cost ...£30
Handling Fee...£40
Insurance...£50
Vat... £40
TOTAL £160
THIRD OPTION
BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.
Bank Commission:...£20
V.A.T:...£60
Insurance:...£100
TOTAL: £180
FOURTH OPTION
CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.
Max Delivery Duration...48Hrs
Mailing/freight cost ...£60
Handling Fee...£50
Insurance...£50
Vat...£60
TOTAL. £220
Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.
So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.
Your urgent reply will be most welcome.
We look forward to serving you better.
Best Regards,
Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.
Copyright © 2009. NATWEST BANK PLC All rights reserved.
Regards,
Gilbert D'Souza
received mobile message informing that you have won 1000000.00GBP & informed to redeem the money through a agent who will come down to our place & handover the price money in personally to me and Ihave to pay some 250 GBP as the charges for this activity.what is this wheather people are making donkey or horse
Dear sir,
I received a Lottery From IMF & Reference to Natwest Bank London & I asking to you it is
correct or not
I received a Lottery From IMF & Reference to Natwest Bank London & I asking to you it is
correct or not
ive had recived one my self and too intrested to know if its true iv'e won 500, 000
hello my name is Krishna .
sir i had Recievd a message that i have won 750000 ponds to claim this money contact Dr.[protected]@live.com.
sir my family is leaving in one among the slums areas . my honorable request is that plz send my prize money .from that v can one among the second class Divison of India .
my mobile number [protected]
MY ADDRES
QTR NO 2556, NEW TYPE 2
ORDINANCE FACTORY MEDAK DIST
SANGAREDDY MANDAL
PINCODE 502205
ANDHRA PRADESH .
MY FAMILY IS WAITING FOR UR MONEY
sir i had Recievd a message that i have won 750000 ponds to claim this money contact Dr.[protected]@live.com.
sir my family is leaving in one among the slums areas . my honorable request is that plz send my prize money .from that v can one among the second class Divison of India .
my mobile number [protected]
MY ADDRES
QTR NO 2556, NEW TYPE 2
ORDINANCE FACTORY MEDAK DIST
SANGAREDDY MANDAL
PINCODE 502205
ANDHRA PRADESH .
MY FAMILY IS WAITING FOR UR MONEY
I have recd the below mail
Foreign Remittance Department
GB - Liverpool l3 5nl
Natwest Bank plc.
104 London Ro
Phone: [protected]
Fax number:[protected]
Email: [protected]@live.com
ATTENTION: GEETA BHARDWAJ,
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 [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS] (500, 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 WE REMAIN TO SERVE YOU BETTER.
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..
Foreign Remittance Department
GB - Liverpool l3 5nl
Natwest Bank plc.
104 London Ro
Phone: [protected]
Fax number:[protected]
Email: [protected]@live.com
ATTENTION: GEETA BHARDWAJ,
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 [FIVE HUNDRED THOUSAND UNITED STATE DOLLARS] (500, 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 WE REMAIN TO SERVE YOU BETTER.
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..
I received an SMS on 3rd day of this month stating the I had won 500, 000 GBP and I had to condact Mr.Mike through e-mail at guiness [protected]@hot mail.com. After futher enquiry they said to me that they have deposited the award money in the Natwest Bank, Liverpool, U.K. . According to their direction we filled up an application for opening an accouunt. After that the bank directed me to sent Rupees 9500|- INR to Mr. Pankaj.S.Guptha, Mumbai to transfer my money to India. I replied that I have no money to pay in advance. Please toll me this is true or fake. Kindly inform me on my e-mail at [protected]@gmail.com
Dear sir,
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the Inheritance member of Late Mathew William's WILL. Mr. Attorney Kevin Dibor advice me to contact with your Bank Nat West Group Bank (Foreign Remitance Dept.) to release my Inheritance Fund (11% of the Total Amount) in to my Nominated Bank Dutch Bangla Bank Khulna Branch, Bangladesh. Account Number[protected].
I am sending herewith all the documents for your kind information: (Please See The Attachment File.)
01. Copy of WILL.
02. Probate of the Court.
03. Bank Certificate.
04. Shared (Percentage) Document.
05. Copy of the Lrtter from K. Dibor Chambers & Associates.
06. Copy of all other Corresponding Letters.
I am looking forward to have your continue help, support & co-operation in this regard.
Best wishes and regards
Sincerely Yours
Sheikh Fazlul Haque.
Bright Computer.2nd Floor
Shal Tola, Bagerhat.
Bangladesh.
Mobile No. (+880)[protected]
email: [protected]@yahoo.com
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the Inheritance member of Late Mathew William's WILL. Mr. Attorney Kevin Dibor advice me to contact with your Bank Nat West Group Bank (Foreign Remitance Dept.) to release my Inheritance Fund (11% of the Total Amount) in to my Nominated Bank Dutch Bangla Bank Khulna Branch, Bangladesh. Account Number[protected].
I am sending herewith all the documents for your kind information: (Please See The Attachment File.)
01. Copy of WILL.
02. Probate of the Court.
03. Bank Certificate.
04. Shared (Percentage) Document.
05. Copy of the Lrtter from K. Dibor Chambers & Associates.
06. Copy of all other Corresponding Letters.
I am looking forward to have your continue help, support & co-operation in this regard.
Best wishes and regards
Sincerely Yours
Sheikh Fazlul Haque.
Bright Computer.2nd Floor
Shal Tola, Bagerhat.
Bangladesh.
Mobile No. (+880)[protected]
email: [protected]@yahoo.com
Dear sir.,
Check the mail which i received..These are Bogus Groups.,
Nowadays these mails have started coming with pictures of Natwest and other Banks to impress
people and make them believe.
Funny is that the email id is an hotmail id.: EMAIL ADDRESS : [protected]@hotmail.co.uk
OFFICE OF REMITTANCE DEPARTMENT
NAT-WEST BANK CREDIT CARD SETTLEMENT
OUR REF: BR/102/0015B/06
TELEPHONE/[protected].
FAX NUMBER/+[protected]
EMAIL ADDRESS/[protected]@hotmail.co.uk
SWIFT ATM MASTER CREDIT DEPARTMENT.
ATTENTION/ DEAR CUSTOMER VASANTH.
From the Desk of Rev. Daniel M. Fox
Managing Director Swift Card Consultant
Payment Department Nat-West Bank of England.
REF: NAT-WEST/ATM/IRD/CGX/NNC/022/10
This to acknowledge the receipt of your notification letter to this office regarding the your winning Seven Hundred and Fifty Thousand great Britain pounds which will be sent to you via ATM Master Card with order from Guinness House of Promotion to effect the payment of total value of Two Hundred and fifty thousand great Britain pounds to you which is accruable to you in ATM Master Card in line with the provision Code of 114 of the 2004 On-line international transfer act.
I am directed to inform you that your payment verification and confirmations is already on progress and will take 24 Banking hours to be completed, During our vetting here today we notice that your winning (75, 000, 000.00 GBP) Which is the total is as below in Indian Rupees ( 5, 280, 397, 662.34 INR) Has been mandated to be delivered to you by the Guinness House of Promotion via ATM Master card.
Relating to that, We hereby which to inform you that the opening of ATM Credit Card account in your names here in our Bank is already on process pending the ATM application fees of (105 GBP) Which is (7, 392.49 INR) only, Which you are suppose to deposit into our correspondent bank account in India as stated herein/
Account Holder: Dirai Newmai
Account Number: [protected]
Bank Name: State Bank of India
Branch: New Delhi
Amount to deposit: Rs/ (7, 393)
This fee is called Non Refundable and Refundable deposit.
The Refundable deposit is otherwise known as the activation fee, While Non- refundable Remains our administrative charges, And in our bid to transparency, we shall forward an attachment copy of the ATM Master Card to you immediately the amount is been downloaded in your names before the delivery of the Master Card directly to your doorstep in India through our special Diplomatic agent who will have every Diplomatic Status.
Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect, The ATM Card Value is (75, 000, 000.00 GBP) only, So be advised that a maximum withdrawal value of GBP 1, 500, is permitted on withdrawal per day with GBP 200 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location of ATM Centre as far as this global world is concerned.
More so, you therefore requested to visit any nearby state Bank of India immediately after reading this mail and have the requested ATM account opening fees deposited into our correspondent account in your country as to enable us complete your ATM account opening process within 24 hours and have the Master card deliver to your doorstep without any interruption of any Government or Organisation.
In addition, You are therefore requested to forward an attachment of the deposit slip to us immediately after depositing the money as enable us complete the process of your ATM card today or tomorrow, As to make sure that your ATM Card details will be communicated to you for the withdrawal there in your country India as soon as possible as it was concluded during the last UN meeting regarding this matter.
Important notice, Be informed that if the needed ATM Account opening fee is not been deposited in our correspondent Bank account within 72 bank working hours, we shall cancel the on going process and return the (GBP 750, 000, 00) to the Guinness house of promotion as unclaimed funds.
Finally, Be informed that as soon as the fee is received your ATM Card details will be forwarded to you immediately after creating your ATM Credit Card account here in our Bank.
Thanks as we await the payment soonest.
Yours in Service.
Rev. Daniel M. Fox
Director
Chairman/Chief Executive of Nat-West Bank of England..
Check the mail which i received..These are Bogus Groups.,
Nowadays these mails have started coming with pictures of Natwest and other Banks to impress
people and make them believe.
Funny is that the email id is an hotmail id.: EMAIL ADDRESS : [protected]@hotmail.co.uk
OFFICE OF REMITTANCE DEPARTMENT
NAT-WEST BANK CREDIT CARD SETTLEMENT
OUR REF: BR/102/0015B/06
TELEPHONE/[protected].
FAX NUMBER/+[protected]
EMAIL ADDRESS/[protected]@hotmail.co.uk
SWIFT ATM MASTER CREDIT DEPARTMENT.
ATTENTION/ DEAR CUSTOMER VASANTH.
From the Desk of Rev. Daniel M. Fox
Managing Director Swift Card Consultant
Payment Department Nat-West Bank of England.
REF: NAT-WEST/ATM/IRD/CGX/NNC/022/10
This to acknowledge the receipt of your notification letter to this office regarding the your winning Seven Hundred and Fifty Thousand great Britain pounds which will be sent to you via ATM Master Card with order from Guinness House of Promotion to effect the payment of total value of Two Hundred and fifty thousand great Britain pounds to you which is accruable to you in ATM Master Card in line with the provision Code of 114 of the 2004 On-line international transfer act.
I am directed to inform you that your payment verification and confirmations is already on progress and will take 24 Banking hours to be completed, During our vetting here today we notice that your winning (75, 000, 000.00 GBP) Which is the total is as below in Indian Rupees ( 5, 280, 397, 662.34 INR) Has been mandated to be delivered to you by the Guinness House of Promotion via ATM Master card.
Relating to that, We hereby which to inform you that the opening of ATM Credit Card account in your names here in our Bank is already on process pending the ATM application fees of (105 GBP) Which is (7, 392.49 INR) only, Which you are suppose to deposit into our correspondent bank account in India as stated herein/
Account Holder: Dirai Newmai
Account Number: [protected]
Bank Name: State Bank of India
Branch: New Delhi
Amount to deposit: Rs/ (7, 393)
This fee is called Non Refundable and Refundable deposit.
The Refundable deposit is otherwise known as the activation fee, While Non- refundable Remains our administrative charges, And in our bid to transparency, we shall forward an attachment copy of the ATM Master Card to you immediately the amount is been downloaded in your names before the delivery of the Master Card directly to your doorstep in India through our special Diplomatic agent who will have every Diplomatic Status.
Your Secret PIN Number will be delivered after the card is received; this is to avoid any interruption or theft of any kind which we do not expect, The ATM Card Value is (75, 000, 000.00 GBP) only, So be advised that a maximum withdrawal value of GBP 1, 500, is permitted on withdrawal per day with GBP 200 maximum per withdrawal, and we are duly inter switched and you can make withdrawal in any location of ATM Centre as far as this global world is concerned.
More so, you therefore requested to visit any nearby state Bank of India immediately after reading this mail and have the requested ATM account opening fees deposited into our correspondent account in your country as to enable us complete your ATM account opening process within 24 hours and have the Master card deliver to your doorstep without any interruption of any Government or Organisation.
In addition, You are therefore requested to forward an attachment of the deposit slip to us immediately after depositing the money as enable us complete the process of your ATM card today or tomorrow, As to make sure that your ATM Card details will be communicated to you for the withdrawal there in your country India as soon as possible as it was concluded during the last UN meeting regarding this matter.
Important notice, Be informed that if the needed ATM Account opening fee is not been deposited in our correspondent Bank account within 72 bank working hours, we shall cancel the on going process and return the (GBP 750, 000, 00) to the Guinness house of promotion as unclaimed funds.
Finally, Be informed that as soon as the fee is received your ATM Card details will be forwarded to you immediately after creating your ATM Credit Card account here in our Bank.
Thanks as we await the payment soonest.
Yours in Service.
Rev. Daniel M. Fox
Director
Chairman/Chief Executive of Nat-West Bank of England..
i received e mail that i have win the 550, 00.00GBP.from natwest bank london, Uk.please let me know its true or fraud
Dear Sir,
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the Inheritance member of Late Mathew William's WILL. Mr. Attorney Kevin Dibor advice me to contact with your Bank Nat West Group Bank (Foreign Remitance Dept.) to release my Inheritance Fund (11% of the Total Amount) in to my Nominated Bank Dutch Bangla Bank Khulna Branch, Bangladesh. Account Number[protected].
I am sending herewith all the documents for your kind information: (Please See The Attachment File.)
01. Copy of WILL.
02. Probate of the Court.
03. Bank Certificate.
04. Shared (Percentage) Document.
05. Copy of the Lrtter from K. Dibor Chambers & Associates.
06. Copy of all other Corresponding Letters.
I am looking forward to have your continue help, support & co-operation in this regard.
Best wishes and regards
Sincerely Yours
Sheikh Fazlul Haque.
Bright Computer.2nd Floor
Shal Tola, Bagerhat.
Bangladesh.
Mobile No. (+880)[protected]
email: [protected]@yahoo.com
152 days ago by fazlulhaque [send email]
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the Inheritance member of Late Mathew William's WILL. Mr. Attorney Kevin Dibor advice me to contact with your Bank Nat West Group Bank (Foreign Remitance Dept.) to release my Inheritance Fund (11% of the Total Amount) in to my Nominated Bank Dutch Bangla Bank Khulna Branch, Bangladesh. Account Number[protected].
I am sending herewith all the documents for your kind information: (Please See The Attachment File.)
01. Copy of WILL.
02. Probate of the Court.
03. Bank Certificate.
04. Shared (Percentage) Document.
05. Copy of the Lrtter from K. Dibor Chambers & Associates.
06. Copy of all other Corresponding Letters.
I am looking forward to have your continue help, support & co-operation in this regard.
Best wishes and regards
Sincerely Yours
Sheikh Fazlul Haque.
Bright Computer.2nd Floor
Shal Tola, Bagerhat.
Bangladesh.
Mobile No. (+880)[protected]
email: [protected]@yahoo.com
152 days ago by fazlulhaque [send email]
i received e mail that i have win the 550, 00.00GBP.from natwest bank london, Uk.please let me know its true or fraud
11 days ago by sheikh fazlulhaque [send email]
Dear Sir,
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the
Full Name;Sheikh fazlulhaque
Adderss: bright Computer Shaltala(2ndfloor)Bagerhat Bangladesh
E-mail: [protected]@yahoo.com
Mobile:(880)[protected] Mobile: Lottery
Release my MobileLottery prize, please argent Reply Thanks.
11 days ago by sheikh fazlulhaque [send email]
Dear Sir,
For your kind information I would like to mention here that I Sheikh Fazlul Haque one of the
Full Name;Sheikh fazlulhaque
Adderss: bright Computer Shaltala(2ndfloor)Bagerhat Bangladesh
E-mail: [protected]@yahoo.com
Mobile:(880)[protected] Mobile: Lottery
Release my MobileLottery prize, please argent Reply Thanks.
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NATWEST BANK REMITTANCE DEPT
CONFIRM YOUR INFORMATION WITH OUT MISTAKE
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Subject: CONFIRM YOUR INFORMATION WITH OUT MISTAKE
From: NATWEST BANK REMITTANCE DEPT <[protected]@hotmail.com> Wed, 30 Mar 2011 19:32:55
To: You and others
Cc:
Bcc:
Less | Show full Headers | View blocked images in this message
1 attachment - Download all
ID.JPG210.66 KBDownload
http://www.natwest.com/
THE REMITTANCE DIRECTOR
NAT WEST BANK PLC
2. EAST CHEAP, LONDON
EC3M 1AE -UNITED KINGDOM
PHONE: +[protected]
FAX NO:+[protected]
E-MAIL: [protected]@hotmail.com
RE:CONGRATULATION ONCE MORE
ATTENTION: SIR/MADAM.
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 [SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 700, 000.00). ONLY.
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 HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A 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 FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
========================================================================
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 in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
=====================================================================
sir, this is true or not.please sent me in my mail. [protected]@rediffmail.com
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NATWEST BANK REMITTANCE DEPT
CONFIRM YOUR INFORMATION WITH OUT MISTAKE
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Subject: CONFIRM YOUR INFORMATION WITH OUT MISTAKE
From: NATWEST BANK REMITTANCE DEPT <[protected]@hotmail.com> Wed, 30 Mar 2011 19:32:55
To: You and others
Cc:
Bcc:
Less | Show full Headers | View blocked images in this message
1 attachment - Download all
ID.JPG210.66 KBDownload
http://www.natwest.com/
THE REMITTANCE DIRECTOR
NAT WEST BANK PLC
2. EAST CHEAP, LONDON
EC3M 1AE -UNITED KINGDOM
PHONE: +[protected]
FAX NO:+[protected]
E-MAIL: [protected]@hotmail.com
RE:CONGRATULATION ONCE MORE
ATTENTION: SIR/MADAM.
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 [SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 700, 000.00). ONLY.
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 HOUSE PHONE NUMBER:...
(5)YOUR MOBILE PHONE NUMBER:...
(6) YOUR COMPLETE NAME:...
(7) A 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 FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
========================================================================
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 in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
=====================================================================
sir, this is true or not.please sent me in my mail. [protected]@rediffmail.com
DAER SIR:-
MY PHONE RECEIVED A MESSAGE FROM SHELL WHICH SAYS I WON 500, 000 BRITISH POUND
I WANT TO ASK IS THAT TRUE OR FAULT, IF YOU CAN PLEASE CONTACT OR ANSWER ME I WILL BE GRATEFUL.MY CONTACT INFORMATION AS FOLLOW:-
YASSIN ASHOUR
E.MAIL:yassin.[protected]@hotmail.com
FACEBOOK:yassin ashour
TELEPHONE NUMBER:[protected]
THANKS ALOT FOR YOU DEAR SIR.
MY PHONE RECEIVED A MESSAGE FROM SHELL WHICH SAYS I WON 500, 000 BRITISH POUND
I WANT TO ASK IS THAT TRUE OR FAULT, IF YOU CAN PLEASE CONTACT OR ANSWER ME I WILL BE GRATEFUL.MY CONTACT INFORMATION AS FOLLOW:-
YASSIN ASHOUR
E.MAIL:yassin.[protected]@hotmail.com
FACEBOOK:yassin ashour
TELEPHONE NUMBER:[protected]
THANKS ALOT FOR YOU DEAR SIR.
sir,
I recieved a mail from Dr. James Anderson,
Foreign Remittance Director,
Natwest Bank Plc Bristol,
United Kingdom.
tha i m winning a prize of 250000.00 GBP but release this payment they want to deposit a sum of Indian Rs.8870.00 in following account :Account Name: Mrs. Jenifer Sailo
Account No: [protected]
Bank Name: State Bank Of India (SBI)
Branch: New Delhi
kindly confirm what i can do, this is fraud or real.
If this is fraud kindly take a action against these people.
I recieved a mail from Dr. James Anderson,
Foreign Remittance Director,
Natwest Bank Plc Bristol,
United Kingdom.
tha i m winning a prize of 250000.00 GBP but release this payment they want to deposit a sum of Indian Rs.8870.00 in following account :Account Name: Mrs. Jenifer Sailo
Account No: [protected]
Bank Name: State Bank Of India (SBI)
Branch: New Delhi
kindly confirm what i can do, this is fraud or real.
If this is fraud kindly take a action against these people.
Contact Information
Foreign Remittance Department,Nat West Bank PLC
India
File a Complaint
I was informed by Dr. Mathew jones that i have won an electronic email prize containg $500, 000.00 amount who required all my personal information which i have provided to him at his email address as under [protected]@gmail.com after receiving mail he told me that the Nat west bank plc will contact with me. Then bank contact to me and required to me my NIC Card copy and account number which i have also provided to the bank but no response have yet been received to me. I was also told that i will get the amount till 15th of August of this year so please sir inform me wheter it is true or fraud to me i will be very thankfull to you . I call at the telephone number below but no one was intend to receive it so please help me with clarifications. Awaits your soonest response please hurry
Aziz ahmad From PAKISTAN
Here under is the bank's address and phone number
TRANSFER NOTIFICATION OF YOUR PRIZE WIN
Friday, July 31, 2009 6:31 AM
From:
This sender is DomainKeys verified
"Natwest Bank PLc" <natwest.[protected]@gmail.com>
Add sender to Contacts
To:
a.[protected]@yahoo.com
Message contains attachments
NATWESTBANKDEPOSIT.JPG (104KB)
________________________________________
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
Phone No:+[protected]
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
DEAR VALUED CLIENT(Muhammad Hanif),
Be informed that this bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $500, 000USD, which is your entitled sum deposited with our bank on the 5th of May, 2009.
Scanned as attachment is a copy of the Australian Lottery Deposit certificate with this bank for your perusal, you can carefully go through it, and it should be noted that the documents is just a scanned copy and therefore cannot be issued for any form of clarifications.
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
For your transfers to be carried out effectively you are to provide us with all the information listed below and you should be aware that your transfers will be carried out based on the information provided and hence the bank shall not be held liable for any typographic errors,
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S ACCOUNT NUMBER:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
also you are required to provide one of the following documents for the final processing for your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
fill free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
Best Wishes,
Yours faithfully,
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NATWEST BANK PLC LONDON. UNITED KINGDOM.