[Resolved]  natwest bank — about the existance of branch

sir
i recived a mail from one of your bank i want to know how trustable is this male is
THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
4 ABBEY STREET GARDENS THAMES VALLEY
LONDON,
RG1 3BA - UNITED KINGDOM
FAX: +[protected]
E-MAIL: remittance.[protected]@f-mail.net


ATTENTION: [Claimant ]
RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU
MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF IDENTITY [A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE].

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY ORANGE TELECOMS COMPANY U.K].

- A FUND RELEASE ORDER [F.R.O] FROM THE UK FINANCIAL SERVICES AUTHORITY.

THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT-WEST BANK P.L.C WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF {($3, 000, 000.00 U.S.D} IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO
AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS
E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [Phillip Mark ] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,
MR. JAMES DONN
[DIVISIONAL DIRECTOR OF FINANCE]
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Aug 14, 2020
Complaint marked as Resolved 
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I WANT TO KNOW WEATHER THIS EMAIL I GOT IS TO BE TRUSTED OR NOT, PLZ REPLY AS SOON AS POSSIBLE

THE REMITTANCE DIRECTOR
NATWEST BANK PLC.
LONDON - UNITED KINGDOM
#35 PICCADELY MANCHESTER
TEL: [protected]
E-MAIL: [protected]@f-mail.net



ATTENTION: CLAIMANT,

RE: FUND RELEASE REQUIREMENTS


WE ACKNOWLEDGE RECEIPT OF YOUR LETTER OF CLAIMS THAT WAS SENT INTO THIS DEPARTMENT. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;


1. PROOF OF IDENTITY. (ANY OF YOUR VALID I.D CARD).


2. YOU ARE REQUIRED TO PROVIDE FUND RELEASE ORDER FROM THE FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM OF GREAT BRITAIN. CONTACT YOUR CLEARANCE OFFICER ( MR STEV MARK).

3. CERTIFICATE OF SHELL AWARD ISSUED TO YOU BY THE SHELL AGENT ( MR STEV MARK).


AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR FUND TO YOU THROUGH YOUR APPOINTED MEANS OF PAYMENT WHICH YOU ARE GOING TO PROVIDE TO US.

NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

YOURS FAITHFULLY,
Dr.Tony H Alexander
[DIRECTOR OF REMITTANCE]
i am myself curious to know whether this content is genuine or not as my friend too have received the same mail..but few processes or on proceeding profiles...pls let me know ASAP.i will be obliged if i get a genuiune feedback from u.
Dear sir,

It is to inform you that i have got an e-mail two weeks back i have own in'tel mobile draw and own prizing money about GBP 4, 50, 000.00 and sender is [protected]@live.com. Accordingly i sent an e-mail to spdc and they inform me that my winning amount is parked in the temporary account of Foreign Remittance Department, Natwest Bank Plc, Suite 08, Golden Exchange, New Hall street Liverpool L3 9LQ and i claim for it. They asked me to contact Mr. Johnbosco Emegine, Dir. Operation and Finance of the said bank and accordingly they informed me that i should contact Fedex Street Service Company, Rendering Dept., Logistic/ Air Cargo, TSA-IAC Head Quater, 12-18 Highline London Road, UK -[protected] (Courier service) and they asked me to opt the mode of payment of the courier charges.

so, let me know whether the said game is authentic, whether their is any bank in the aforesaid address and whether their is any such type of Courier service.

waiting for your good and early reply.

With regards,

Kali Pado Chakroborty
India.
sir
I receaved an email from your bank I want to confirm the address
NATWEST BANK
104, LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX NO :- +[protected]
hey guys who all are receiving these kind of emails please delete this, nd for god sake dont transfer a single penny also this is utterly nonsence, i m victim's son my name is shohef, My dad has made a mistake of transfering money... nd now we are trying to find out the person who is after all this... may be he is too smart but this kind of smartness doesn't last long just pray for us that we get our money back...
thank you

best regards

" WORK HARD AND DO NOT EVEN THINK OF THIS KIND OF MONEY"
"GOD BLESS YOU'LL, ALL THE BEST "

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