[Resolved]  Foreign Remittance Department,natwest bank,uk — fraud

GoodDay!!!

I have received a similar sms saying that I won a lumpsum of 1 million British punds from a company called T-mobile. I was told that the money is on a temporarily bank acount and they are asking me to deposit some funds so they can clear my payments.

Would you please verif thi and let me know if this is fraud or legit.

Your response will b highly appreciated. Thanking you in advance!

Oupa Amos Baloyi.

i also recieved an sms winning GB650 000 is it true or false? let me know please
my email address: [protected]@gmail.com

i have been just got the massage that you have got ten lack in the ongoing t-mobile INTL

Dear Sir
I too received a sms that had won a draw from HEINEKEN PREMIUM COMPANY O[censored].K (HPC) and the money to be given from Natwest bank...
so please help me regarding this & reply me on my mail.
thanking you...

I too recieved a sms saying i won GBP 1000000.00. I want to enquire if this is a scam.
See email below



From: "T-MOBILE DRAW" <[protected]@tmobile-intl.com>
Date: 2009/6/3
Subject: Certificate And Reference Letter to F.S.A.REF:[TMUK-091511]
To: "[protected]@webmail.co.za" <[protected]@webmail.co.za>

Dear Winner,

Following the Bank's e-mail to you {with a copy sent to us}, I wish to inform you that I am happy that they have approved your application for payment.

Based upon this, they have asked for a copy of your Certificate of Award. We are done with the production of this Certificate, I have sorted yours out from our awards department and a scan copy is also attached to this mail, i have also forwarded a copy to the Bank for their reference.

I advise you also send them a scan copy of your Identification document.

The Bank also requires a Fund Release Order [F.R.O] to release your fund to you. This is to be obtained from any of the Regional Offices of the Financial Service Authority here in England. I do not know if you can be able to come to UK in person to obtain this document considering the time constraint and costs associated with Visa Processing and Air Tickets. You can contact the Financial Services Authority on the Below Contact email;

Financial Services Authority
25 the north colonnade, Canary whart, London
E14 5hs United Kingdom
Tel: +[protected]
Consultant E-mail Address: [protected]@fsacontroller.org.uk

So that they can assist you in issuing the Document required by the Bank, I have attached a Reference Letter to this email, in which you have to send to them for Acknowledgment, while requesting for the F.R.O from them, do not fail to give them your personal information and contact Telephone numbers for easier communication. Also tell them that this is a matter o[censored]rgency. They are the responsible Department for issuance of the F.R.O and shall issue you the Fund Release Order as per your request.

On your provision of the mentioned documents, the Bank shall effect the remittance of your fund to you. Should you have any questions, do not fail to get back to me immediately.


Kind Regards,

Kevin Isaac
(Promoter T-Mobile)

: RESPECTED DR.JOHNBOSCO YOUR SMS I HAVE TO RECIEVE MY CELLPHONE([protected]) I AM SEND MY DETAIL THROUGH E-MAIL. plese SEND MY DEMAND DRAFT IN MY ADDRESS IS GIVEN OR SEND MONEY IN MY BANK ACCOUNT

NAME-RAHUL MANOHAR SAWARKAR ADDRESS-AT POST PILPLA(DAK BANGLA)PIN CODE-441113 TALUKA-SAONER DISTRICT-NAGPUR STATE-MAHARASHTRA INDIA
BANK ACCOUNT NO-[protected]
BANK NAME-STATE BANK OF INDIA (5444)
BANK ADDRESS-PATANSAONGI(5444)BAZAR CHOWK PATANSAONGI AT POST PATANSAONGI
(276424)TALUKA-SAONER DISTRICT-NAGPUR STATE-MAHARASHTRA INDIA
PLESE SEND FEEDBACK IMMEDIATELY

i got such a msg a diplomat called me from Delhi that he has reached there with my consignment and he is waiting for airport clearance... he says i have to send the money for him for clearance...
how can i verify this?

"""""""""""""&q...⇄ IS COURSE""""""""""""&q...⇄ INDIA JAGO""""""""""""&quo...⇄ SLEEP""""""""""""OTH...⇄ YOU WILL LOOSE YOUR HARD WORKING SAVING""""""""""""&q...⇄
when anyone listen about the lottery or any other awards everyone get excited and did everything for getting money"these type of instances are happenig in INDIA nowadays and everyone is making fool of himself or herself by depositing money"
supose to you in future any email of winning any prize/reward/award and they say you to deposit money then first you will confirm from RBI that this is true or not and after that you should inform to the CBI POLICE
ok take an example which these type of froud happens"they can say you that you have won 19million doller . they will ask you about your personal detailsand you guys will think that this is right and they will say you to deposit maney into there account then they will take money and ...will go away...atfer that you realise that ya this gentle man was saying right...

I want suggest to my country's people please don't ever come in these type of frouds, there are 99% cases of lotteries/awards/any other rewards
BE ALERT DON'T PAY MONEY IF THEY DEMANDED WITHOUT THE PERMISSION OF RBI AND ALSO CBI
in future if you will get any this type of email then first inform to CYBER CBI DELHI
...TO THE WEBSITE OWNER PLEASE SHOW THIS ON YOUR WEBPAGE I SHALL THANKFULL TO YOU ...AND YOU WILL ALSO RESPONSIBLE TO SAVE THE MONEY OF HARD WORKERS...SO PLEASE HELP ME TO STOP THIS CYBER CRIME...

WHT IS THIS EVERY BODY SAYING THIS IS A FAKE IT TRUE OR WHAT? I WANT TO KNOW

res/sir
before some day i receive a mail and it is this
ATTN: JANI KALPESH

YOUR FUND HAVE BEEN TRANSFER YESTERDAY BY 1.23PM OUR LOCAL TIME HERE IN NIGERIA, AM SORRY FOR NOT SENDING YOU THE PAYMENT INFORMATION ON TIME.ATTACH IS THE COPY OF THE TRANSFER OF THE FUND TO YOU.

MR JAMES GOODMAN JR

and after one call come on my mobile from this no [protected] and LADY tell ME YOU GIVE in my account 31000 rs transfer

Her address and phone no is this
Mrs.Dora Abhishek Kumar,
International remittance manger
RESERVE BANK OF INDIA
[protected]
please take some strick action on those people please

dear sir i resive a sms from shell intel draw on my cell
after that i gave my detail to him
after that your bank send me the following mail on my mail id
sir i want to know it is true or fraud
sir pleas reply me as soon as possible

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


ATTENTION: ZIAUL HAQUE,

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 STATES DOLLARS] ($ 500, 000.00 USD).

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..
================================================================================...⇄
Copyright © 2009 Nat-west Bank Plc

I Have received a SMS from DRJOHN stating that I have won 250, 000 pounds in 2009 DEMO (SHELL) INTL MOBILE Draws. Winning # 2 is it true or false let me know
my e-mail address is [protected]@gmail.com

I too recieved fraud email

THE DIVISIONAL DIRECTOR FOREIGN REMITTANCE DEPARTMENT NATWEST PERSONAL BANKING, LONDON — for prize claim

i'm Kotrabasappa G, i have received message of winning 500,000 US dollars to my mobile.I have sent all the details needed to release the prize winning amount but their still not releasing .My mobile number is [protected].

Hello, Sir,
What is Happening?
there is a lot of fraud mails coming, & nobody is taking Care.. Oh! what is Going on i Can't Understand...
Everyone is running behind the MONEY...
Ha Ha Ha Ha...
Me Toooooooo
No Way...
Bye..

i am vimal i got amessage i won the cocacola mobile draw 2009 in uk.the amount 0f 500000 GBP
my mobile number is [protected] really this mobile number is got a price is it true or lie.

HEY I'VE RECIEVED THE SAME SMS AND I'VE CLAIM MY WINNING PRIZE OR SOMETHING AND THAT PERSON TOLD ME TO TRANSFER SOME MONEY!!! I DONT KNOW WHAT SHOULD I DO? HE ASKED ME TO TRANSFER THE MONEY ON MONDAY, WHAT SHOULD I DO? OH GOD IM GLAD THAT I HAVEN'T TRANSFER ANY MONEY YET

dear, sir
Mr nick Dowler is a director International Remittance Depariment this bank.

well is mrs dora abhishek kumar a remittance manager or no is its fraud then why reserve bank is not taking any action which has to be publically or reserve bank itself running this scam can reserve bank give answer to this question because RBI is indias crown it has to be pure

Respected Sir
My name is MADANU RAYAPPA. I received a mail from Teddy Williams the mail address is "[protected]@hotmail.co.uk". The mail said that I won One Million Great British Pounds. They send these funds through demand draft to Reserve Bank of India. Is it true or not.
Because I received a mobile phone call is that, I deposit thirty thousand rupees for transfer of currency from British Pounds to Indian Rupees. Please give me correct solution in this regard.

Thank you sir.
From
MADANU RAYAPPA