Final Stage of Transfer
Friday, 7 November, 2008 12:09 AM
From:
"NATWEST FOREIGN REMITTANCE DEPARTMENT" <natwest.[protected]@dcemail.com>
Add sender to Contacts
To:
[protected]@yahoo.com
Natwest Bank Plc, London -Uk. Address:12-14 Kennedy Ave. South Quay Plaza, 183 Marsh Wall London E14 9sr. FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK ATTN: DEAR VALUED CLIENT, Be informed that the verifications department of the bank has officially cleared you for payment. your information has been fed into the bank database as the original beneficiary of the cash prize under the Australian lottery, the processing of your payments is in progress and within a short while the transfer shall be made to your designated account. Also, before the transfer of your prize can be carried out effectively, you are required to provide the bank with with the following under listed documents which clears your transfers of all clandestine motives AFFIDAVIT OF CLAIMS: this has to be sworn at the British crown court and proves your lottery win actually emanated from the Australian lottery Inc. ANTI TERRORISM/DRUG CERTIFICATE: this document has to be obtained from the British rug law enforcement agency and it clears the transfer of all drug or terrorist motives. WINNERS CERTIFICATE: this document proves that you are the rightful beneficiary of the lottery win and should be sent to this bank by your depositors the Australian lottery Inc. These documents will ensure that your winning prize of $500, 000 is transfer to your nominated bank without any hinge from your government or any international monetary agency. In view of this, you are required to contact your claims agent for more information as to how to procure the needed documents. Upon reception of the documents this bank shall proceed with the transfer your lottery win within the 48 working hours. Note: your bank shall receive a copy of the winner’s certificate and any other necessary documents that prove the authenticity and the source of your funds when your prize has been transferred. Contact your claims agent immediately for the procurement of the said documents. also you have to bear in mind that it is expected that your funds should be remitted to you on or before the 12th of November, 2008, being the Australian lottery stipulated term for the claim of your fund, else your fund will be considered as unclaimed and will be recalled by your depositors. You may be required to know that by virtue of section 7; subsection 2, paragraph 3 of the Drug bill United Kingdom 1985, transfer of large sums of money worth $10, 000.00 and more, will have an affidavit sworn to show that it does not have anything to do with illegal DUTIES and Drug-related transaction of any kind. A certificate to certify that the fund is drug free and will be issued by the Directorate of the BRITISH CROWN COURT Also by virtue of section 1, subsection 3; of the anti-terrorism and anti-fraud bill of the UNITED KINGDOM 2004, transfer of funds to the value of $50, 000.00 to the middle-east/Asia, Europe and America, should be investigated, scrutinized and certified that it does not have any clandestine/terrorists motivation and Fraud. YOU MAY FORWARD THIS EMAIL TO CLAIMS AGENT FOR BETTER UNDERSTANDING AND CLERIFICATION. Best Wishes, Yours faithfully, MR, FRANK COLE HEAD FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC, LONDON-UK. NATWEST BANK PLC LONDON. UNITED KINGDOM. Online Banking
Banks of the United Kingdom we fully commited to provide you with the best of our service. © 2008 Natwest bank plc.All Rights Reserved
NOTE:-WE WANTS TO KNOW THAT THE ABOVE LETTER IS ACTUALLY FROM YOUR
NATEWEST BANK OR IS IT A FROUD ? SOME ONE WRITE ME THAT I AM WINING A
LOTTERY OF $500.000THOUSAND AND ALSO THE DEPOSIT CERTIFICATE OFYOUR
NATWEST BANK PLC.LONDON.
PLEASE SEND ME THE REPORT OF THE ABOVE LETTER AS SOON AS POSSIBLE.
YOUR’S FAITHFULLY
MUKESH SHARMA
INDIA
Was this information helpful?
