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

yes me too..
from peterson antoinio and i was pay them 2 payment to get the fund. they give me guarantee letter n passport for my information. but now they want money again. what's going on. i will report to british embassy. i will find them because all payment with western union. western union agree to help me. so please explain to me what happend of natwest bank PLC london ha..

I have received emails from Mr.GrantDoughlas and Mr. DianeMclree of your Bank at 88, Church Street, LS 102 AR LOndon saying that a draft has been deposited in NatwesrBankPlc, at the above branch where they work and I have to pay UK pounds 2022/- for tranfering the same to my Bank at coimbatore, India..I informed my sun he said they are cheating and asked me to see the Googlee searcg and fid out myself and make a complaint.Thai why I am making this complaint, if you need the copies of their emails I am ready to send to you, if you provide the emailID.Please inform FBI and UK crimeBranch about this or tell me how I can make complaints to them.
Dr.ThenpattinamMeenakshisundaramKameswaran/29/11/09

Natwest Bank, UK — Spam

I received the following mail on 17.01.10. I just want to warn others to be careful of such spams:

----- Original Message -----
From: "Mr. Thomas Winterburg" <sophie.[protected]@bellnet.ca>
Sent: Sunday, January 17, 2010 12:36 AM
Subject: Business Proposal
--
I'm Mr. Thomas Winterburg Chief Financial Officer of NatWest Bank,UK. I need your assistance in executing a formidable business transaction from UK to your country. My Email:[protected]@live.co.uk

I also recieved an sms winning GB750 000 is it true or false? let me know please.

i think this is also a spam ... but want to clarify ...
anybody received same kind of mail ?
help me plz ..
Thanks
Good day


British High Commission Payment Approval
Office Special Duties/Logistics Department
Foriegn Contract/Email Award Payment Bureau
Our Ref: Fgb/Snt/Stb. Your Ref: Atot4id

Attn: Beneficiary.

British High Commission Oficicial Payment Valued £1, 000, 000.00 (One Million
Great British Pounds) Under The Deligated Powers Of The World Bank In
Conjunction With The United Nations Organization And In Collaboration With The
Supreme Court Of Justice New Delhi India. Hereby Gives This Irrevocable
Approval Order With Release Code To You The Beneficiary And Owner Of This Email
Address In This 2010 New Year Email Award Grant For Your Personal Investment,
Business, Development In Your Community As Directed By The United Nations Board
Of Trustee, United Kingdom. Keep This Information Along With Your Below Payment
Details Highly Confidential To Prevent Abuse Of This Programme Till You Receive
Your Funds In Your Bank Account.

Now Your New Payment Details, British High Commission Approval Number:
Bhc5685p, Microsoft Email Approved Number: Me44cv, Refrence Number: 35460021,
Allocation Number: 674632, Password Number:0019331, Pin Code: 55674, And Your
Certificate Of Merit Payment Number: 103, World Bank Released Code Number:
0763, World Bank Telex Confirmation Number: 1114433, Secret Code Number:
xxtmo13, Having Received These Vital Payment Number You Are Hereby Qualified
Now To Confirm Your Payment With The Foriegn Remittance Department In The
Institution Of British High Commission In Collaboration With The Supreme Court
Of Justice New Delhi India. Confirm Your Payment With Your Below Stated
Information Within The Next 24-Hours.

Contact Person: Sir Kenneth Anger (Mr)
Contact Email: [protected]@live.co.uk
Telephone Number: +91-[protected]

(1) Your Full Name:
(2) Address, City, State, And Country:
(3) Phone, Fax, And Mobile Number:
(4) Company Name (If Any) Position And Address:
(5) Bank Deatils:
(6) Profession, Age, And Marital Status:
(7) Copy Of Your Int'l Passport/Drivers License:

Note: Your Personal Contact/Communication Code With The Foriegn Remittance
Department In The Institution Of British High Commission In Collaboration With
The Supreme Court Of Justice New Delhi India Foriegn Contract/Email Award Grant
Payment Bureau Is (511), You Are Advice To Send Your Full Banking Information
And Your Above Details To The Contract Email Address Remittance Directory
Transaction Headed By Sir Kenneth Anger (Mr) And Make Sure You Speak With Him,
With Your New Payment Code For Release Of Your Payment And Send Him All Your
Banking Information And Your Above Details As Stated Above Within 24-Hours. As
Every Unclaimed Funds Would Be Returned Back Within 7Days.

Yours Faithfully,
R.E. Turner Chairman Committee On Foreign Contract/Email Award Payment.
© 2010 British High Commission, All Right Reserved.

Dear Ashok Kumar Pal,

This is to let you know that your Winning Prize Demand Draft (250, 000 Great British Pounds) has been airlifted to your country India since Yesterday and the delivery agent will be arriving tomorrow being Wednesday 27/01/2010, your contant delivering information as well as your telephone # is with him for this delivery his name is Mr. Peter White, and he will contact you as soon as he arrives to your Country India.

Please urgently call us immediately you have read this mail for confirmation.

You are advise to arrange GBP-825, Equivalent to 61, 875 INR, for the CUSTOM SETTLEMENT CHARGE .

Waiting to hear from you urgently.

REGARDS,
DR. VICTOR BROWN.
FOREIGN DELIVERY DEPARTMENT.
dear sir plese help me what is this this is fraud and leagale plese reply me my name ashok kumar pal .mycontact no -[protected]

I HAVE RECIEVED AN EMAIL SAYING THAT MY EMAIL HAS WON GBP(750, 000.00).I HAVE SEND AN EMAIL FILLING IN THE FOLLOWING DETAILS TO THE GIVEN

Dear Winner
You have won £750, 000.00 in the Microsoft Windows YAHOO/MSN LOTTERY.
Do send us the informations below.For delivery of your winning cheque.

Full Name:...Age:...
address:...State/Country:...
Direct Telephone Number:...
Occupation:...Nationality

Regards
(Promotion Manager)
Mr.Hilary Taylor
Email:[protected]@live.de



Sir,
APPLICATION FOR FUND RELEASE

I write to apply for the release of my fund with regards to the winning notification that was received on my E MAIL from YAHOO MSN LOTTERY Company o[censored]K. I was made to believe that this sum (750, 000.00 GB Pounds) is deposited to me.

I hereby request that the above mentioned sum be approved and remitted to me at the earliest

Yours Faithfully
navjot bagla




Below are my Personal Information:

Full name: navjot bagla
Address: vpo makhsuspur, teh. garhshankar, distt.. hoshiarpur . punjab.
Age: 21
Sex: FEMALE
Nationality: INDIAN
Mobile Telephone # [protected]
E-mail address: [protected]@hotmail.com
Marital Status: single
Occupation : student
do reply as soon as possible...

sir,
i had received a email from the
Foreign Remittance Department
Natwest Bank regarding the international mobile draw. They told me that i have won 250000 british pound . i gave them the necessary details but they asked me to pay Rs. 56456 for the clearance of my price. When i enquired about it, i found that many people had been send the same email .plz i want to know the true .the following messages were sent by them.

Foreign Remittance Department

Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]
Fax: [protected]

Attention: M.Jawahar Lal Nehru,
The remittance of your fund £250, 000.00, to your India bank account:
Sir,
We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India.
We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence.

The attach copy below is an opening of account form as you will be required to open a non indegene account here in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us.
As soon as the information is filled and submitted then we will proceed on the transfe immediately.
You should send the form by Fax [protected], or by email attachment.
If you have any problem do not fail to contact us immediatley on[protected].

Regards,
Dr. Johnbosco Emegine
Director General Natwest Bank plc
United Kingdom.




ACCOUNT OPENING FORM[1].JPG
107K View Download





Reply Forward Invite natwestbank



and then .Foreign Remittance Department

Natwest Bank Plc

Waterloo Liverpool St.John's Road

159 St.John's Road

Waterloo L22 9QE Great Britain
Tel: [protected]

Fax: [protected]

E-mail: [protected]@cooltoad.com

[protected]@cooltoad.com


Attention: Jawaharlal nehru .M,

The remittance of your fund £250, 000.00, to your India bank account


THE NATWEST BANK MANAGEMENT HAVE RECEIVED THE FORM AND CONFIRMED YOUR IDENTITY, BE INFORMED THAT
THE NATWEST BANK TELEX REMITTANCE DEPARTMENT HAVE APPROVED OF THE UPLIFTING OF YOUR FUNDS TO YOUR
RECEIVING ACCOUNT, AND YOU ARE TO REMIT THE SUM OF( 765GBP)EQUIVALENT TO(56, 464INR) TO OUR MANAGEMENT BEING FEE FOR YOUR
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION O[censored]NITED KINGDOM.

A NOMINATED ATTORNEY FROM THE NATWEST BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENTS
PROCURED AND WE (CAN NOT DEDUCT) FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO
TRANSACTION, NO TRANSFER FEATURES UNLESS YOUR ACCOUNT IS REACTIVATED

YOU ARE ADVISED TO REMIT FUNDS TO THE NAME BELOW UPON CONFIRMATION OF THE REMITTANCE IT WILL SIGNAL
THE IMMEDIATE UPLIFTING OF YOUR FUNDS TO YOUR RECEIVING BANK.
WE WILL INFORM YOU IMMEDIAETLY YOUR NEW BANK ACCOUNT IN OUR BANK IS ACTIVATED AND IT WILL TAKE MAXIMUM OF 24HRS, AND ALL THE NECESSARY BANKING DETAILS WILL BE FORWARDED TO YOU IMMEDIATELY YOUR NEW BANK ACCOUNT IS ACTIVE TO ENABLE YOU ACESS AND TRANSFER YOUR FUND TO YOUR LOCAL BANK IN YOUR COUNTRY INDIA SUCH PASSCODE AND PASSWORD.

HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF (765GBP) EQUIVALENT TO(56, 464INR)AND
SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (250, 000.OO GBP) IMMEDIATELY.

ACCOUNT NAME: GAUTAM SINGH
NAME OF BANK: STATE BANK OF INDIA
ACCOUNT NUMBER: [protected]
PAN NUMBER: CHPPS1846A

PLEASE BEAR WITH OUR MANAGEMENT, WE SERVE YOU BETTER.
If you have any problem do not fail to contact us immediatley on [protected]

Regards,
Sir. Johnbosco Emegine
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.

Hi, yesterday I've recieved a mail from <www.[protected]@yahoo.in> id and contents are below, now asking to deposit Rs.160000/- for conversion charges along with letter, the lady's name is Ms. Khushi [protected] and she says that, she is an office in remittance department, con you let me know really i got a check for 500000GBP, is it required to pay the amount.

Can somebody help in this regard.


Good day :Srinivasa M

Once again from the Remmitance Department R.B.I.

For your information, there is kwon way this office can cut the conversion fees from your Funds.

This is office belive that Mr. Lorance morgan have explain to you.

Note:Your Funds is and internationa cheque and the conversion fees cannot be cut from it, you are the benificiary you have to pay this fee cause it urge amouth going into your nominated Account.

Please revert back to this office with payment information as soon as possible within the next 48hours or else your funds will be transferred into the Government Treasury.

Hope our point is clear.

Regars

Remmitance Department
(R.B.I)

Vodafone — prize distribution on the name of esteemed company

Dear sir this is to inform you that some agents with the no [protected] is claiming to distribute $2500 to telecom consumers( Myself sunil dutt being in case a subscriber of vodafone with no [protected]) for unspecified reasons. they are asking to call back but the call is being attended by voice autmated system.
this seems to be a attempt to fraud and may lead to financial embezzelment .
please look into the matter urgently for the public interest

Dear Mr. shridhar g,

Thank you for using Money2India. We have received your request dated 03-Mar-2010 for remitting GBP 200000.00 to harish b panday.

We shall keep you updated on the status of your remittance once your money is received and processed in our account with J P MORGAN CHASE. You can also track the status of your remittance online by using your unique tracking number - M2X10926861.

Once you initiate the wire transfer from your local bank, ICICI Bank will typically receive the funds in 2-4 working days.

Please note that the funds will be sent to your receiver's bank within 1-2 working days of ICICI Bank receiving the money. On receipt of the funds, the receiver's bank typically post the credit into the receiver's account within 1-3 working days. Timelines exclude banking holidays as well as Saturday and Sunday in the remitting country and India.


Please visit www.money2india.com to view the list of banking holidays in India.

You may also click on the "Refer your Friends" link under Tools after logging into your Money2India account to refer this easy to use service to any of your friends.

Please visit www.money2india.com to view the list of banking holidays in India.

With warm regards,

The Money2India Team.

For further details please email us at [protected]@icicibank.com, or call us at our 24-Hour Toll Free number 1-866-ICICI-4U in the US and Canada and[protected]Timings[protected] GMT) in UK, or click the following link to chat live http://clmain.icicionesource.com/icicibankwcdcapture.asp.


Please complete your Power transfer transaction as explained below

Tracking No. is M2X10926861
THIS IS A UNIQUE TRACKING NUMBER AND IS VALID ONLY FOR THIS TRANSACTION.
Please follow the process as explained below for sending money against this tracking number.
1.Visit your local bank branch in UK and instruct them to debit your local bank account for GBP 200000 and initiate an International SWIFT Wire transfer with the following information:

To :
Bank Name: JP Morgan Chase, UK
Swift Code (Field 56): CHASGB2LXXX
Bank Clearing Code (Intermediary Bank): IBANNo.GB14CHAS[protected]
For credit to:
Account Number: 24744501
Beneficiary Bank (Field 57): ICICI Bank Limited, Mumbai(India)
Ultimate Beneficiary:
Beneficiary Name (Field 59): harish b panday
Beneficiary Address yogi nagar
borivali
mumbai/ Maharashtra
INDIA
Additional information / Payment details for Beneficiary's Bank: M2X10926861
Charges: OUR

2.Please ensure that your Name, overseas bank account number and overseas address is mentioned in the wire transfer message sent by your local bank

Dear Sir,
i have also received a msg from md-microsoft which is you have archieve 550, 000 dollar in 2010 microsoft mobi chip. To get your amount contact dr. wood joseph. and i send him all my information. today a phone call came to me that a diplomatic agent came in india Mr. David Cole, he talk to me and said to pay 37500Rs to get the money transfer. same day a lady([protected]) call me and said that she is talking to me from RBI mumbai.She also said which that diplomatic agent said. i want to know that this is true or this is fraud. please tell me about this in my e-mail.

even i have got the mail and they are asking me to pay $3000. pls tell will i get the so called winning money aur they will take our money also.? pls reply fast

NATWEST BANK OF UK — message recieved

I recieved a message on my cellphone saying that i had won the GUINNESS INTERNATIONAL MOBILE DRAW Winning #2 of worth 250,00.00 pounds(UK). So, as I replied to the mentioned email address "[protected]@halifaxbankliverpol.co.uk ", I recieved an acknowledgement email via same emailaddress.
And, I sent them my personal information i.e. my residential address and my mobile contact through email.
Then I again recieved an email asking me to send my personal details to the courier agency- "Outflow Courier Express". I did as said.
Now, the courier agency have asked me to pay the delivery charges; as applicable, to them to recieve the Demand Draft worth 250,000.00pounds deposited by the Natwest Bank.
So, I want to know as early as possible, That whether this is a true service or is it completely fake?
And is there any Bank named NATWEST in existence?

Thankyou..

Note: Please treat this as urgent because if it is true then i may miss the last dete of issue.

Sir/Madam I have too got from this type of email but this email directly linked with RBI. is it true????????




This special Platinum Jubilee logo uses colours of the national flag indicating the strong linkage that the Reserve Bank of India has with the country's economy. The logo also has Mahatma Gandhi in it taken from the currency note which is the link between the Reserve Bank and the common person. In sum, the logo represents the continuation of the Reserve Bank's commitment to be a more responsive, relevant, professional and effective public policy institution.
RESERVE BANK OF INDIA





Mrs. K. Kapoor
Director of Foreign Remittance Department
Reserve Bank of India
http://www.i-rbi.org/ibank/
Email: contact.[protected]@rbi-transferdept.com
Phone: [protected]

Attn, .

Valued Customer ( HARSH RATTAN )

We Have written to you in Regards to your transfer of your amount from Dr Robert Goodland of British chambers of commerce .

The transfer will be made via online transfer where we will provide you with your login and password to single handed transfer the amount by yourself into your account.

But you have to make a payment charges of $400 converted to rupees, which is 17, 890 INR. For the registration of your cheque amount of 2.5 millions dollars. ( Two million, Five hundred thousand dollars) in a Draft Cheque.

Do provide us with your account details, swift-code of your account, and a copy of your international passport or driving licence or a photo copy of a passort photograph.


Thanks for your anticipated co-operation.

Regards.

Management.
Reserve Bank Of India.


Note : You Are to make the payment into the Account Below :

.

BANK NAME : STATE BANK OF INDIA.

ACCOUNT NUMBER : [protected]

ACCOUNT NAME : LOKESH KALYANJI SALVA

PAN NO. : Cnbps0577c

BRANCH : JUHU SCHEME BRANCH

PAYMENT SHOULD BE MADE INTO THIS ACCOUNT AS RBI DOESN'T HAVE AN INDIVIDUAL ACCOUNT. WE ONLY TRANSFER FUNDS TO ACCOUNT

AS THE APEX BANK IN INDIA.

GET BACK TO US WITH AN ATTACHED PAYMENT SLIP, SO WE CAN PROVIDE YOU WITH YOUR LOGIN AND PASSWORD TO DO YOUR TRABSFER

even i recieved the same mail... i think its all fake...

sir, i received sms on my mobile that your mobile number has won 950, 000 GBP and my rep is coming india with parcel, after coming in india he demanded me 13, 600 RS for clearance of parcel charge. i paid it thereafter he told i am going to RBI for clearance of cheque, there he demanded 63, 800 RS for clearance cheque, i want to know is it true of false or somebody is doing fraud business with me. Name of person Mr. Nelson Antionio Microsoft company payment master.

AFTER DUE VERIFICATION OF YOUR DOCUMENTATION FOR THE TRANSFER OF YOUR FUND FROM THIS BANK TO YOUR LOCAL BANK ACCOUNT NO. [protected] STATE BANK OF INDIA THE BOARD OF DIRECTORS, MANAGEMENT AND STAFF OF THE ABOVE FINANCIAL INSTITUTION WISH TO INFORM YOU THAT CONFIRMATION HAS BEEN PASSED AND ALLOCATION OF FORIEGN EXCHANGE MUST OBTAIN IN YOUR FAVOUR TO THE TONE OF TWO HUNDRED THOUSAND UNITED STATES DOLLARS (US$5, 000, 000.00 DOLLARS) CONVERTED RATE IF INDIA RUPEES 227, 573, 252.38 INR WHICH IS READY FOR TRANSFER TO YOUR NOMINATED ACCOUNT LIST ABOVE.
THIS IS TO CERTIFY THAT A CONSIGNMENT WORTH USD $5, 000, 000.00 UNITED STATE DOLLARS
BELONGING TO MR. SUNEEL KUMAR OF INDIA WAS DEPOSITED WITH OUR BANK, HAVING MET ALL THE REQUIREMENTS FOR THE FUND DEPOSITED IN OUR BANK, THIS IS IN ACCORDANCE WITH SECTION 4(a), SUB 45 OF REGULATORY UNDER LAWS OF INDIAN RESERVE BANK SERVICES (RBI) WITH A DEPOSITOR NAME WAS BY DIPLOMAT MR. JAMES SMITH AND MR. RAHUL S .GIDWANI (CHIEF ACCOUNTANT FORIENG OPERATION) WHO APPROVAL OF THE DEPOSIT.
NOTE THAT BEFORE TRANSFER CAN BE ENACTED INTO YOUR LOCAL BANK ACCOUNT YOU ARE TO OBTAIN THE FOREIGN EXCHAGE CERTIFICATE (FXC) WHICH MUST BE APPROVAL FROM THE MINITRY OF FINANCE INDIA BEFORE WE CAN CONVERT YOUR FUNDS FROM FOREIGN CURRENCY UNITED STATE DOLLOARS ($) INTO CASH INDIAN RUPESS BEFORE TRANSFER CAN BE FINALLY AUTHORISED, THE TOTAL SUM OF MONEY THAT WILL BE NEEDED TO FACILITATE THE SUCCESS OF THIS TRANSFER $2, 700USD TO INDIA 122, 652.19 INR NOTE THAT WE WILL OBTAIN THIS CERTIFICATE AND APPROVAL FROM THE GOVERNMENT OF INDIA MINISTRY OF FINANCE DEPARTMENT OF REVENUE AND COMMISSIONER OF INCOME TAX CENTRAL-II, DELHI BECUASE THEY EXAMINES TRENDS IN ECONOMY AND UNDERTAKES TECHNO-ECONOMIC STUDIES HAVING A BEARING ON FORMULATION OF ECONOMIC POLICY, WATCHING ECONOMIC DEVELOPMENTS BOTH INTERNAL AND EXTERNAL, SO WE NEED TO OBTAIN THE MONEY EXCHANGE CERTIFICATE FROM THEIR DEPARTMENT OF ECONOMIC AFFAIRS TO PROOF LEGALITY OF YOUR CERTIFIED BANK DRAFT CHEQUE .

I also recieved the massege on the mobile on dated[protected] that my cell number awarded 750000GBPounds in 2010 EU-INT.And the e-mail adress is given as
email- [protected]@hotmail.com
send details to Dr.Garry Jones, their adress is given bellow

EUROPEAN UNION MOBILE DRAW PROMOTION
Baley House, Har Road Sutton,
Greater London,
SM1 4te,
United Kingdom.

Ph.no. [protected]

Diplomat name- James bello
mo.no.- [protected]

Who is in New delhi now.


I also invaste 85000 rupees in this scheme, so please send the mail to me urgently.
MY EMAIL- [protected]@gmail.com

Sir,
I too recieved a sms saying my mobile has won me 250, 000.00 pounds in 2010-T-MOBILE-INT'L-DRAWS-IN-UK. To claim email your name and number to [protected]@hotmail.co.uk . I want to enquire if this is a cheating.



From: TM-IntlDraw
Date: 2010/04/07
To: [protected]