[Resolved] natwest bank — Fraud Emails | |
============================================================================= Yahoo Center, London, SE1 7NA - United Kingdom Tel: [protected] [protected][protected][protected][protected][protected] Dear Winner, We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Locality. However, the 2009 Yahoo U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This promotion is part of the financial empowerment program of the Yahoo Development Company (YDC) in it's struggle to alleviate poverty. While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy. You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank Plc by e-mail on:Email: natw.b.[protected]@hotmail.com so that they can process it and release your fund to you. Full name... Address... Age... Sex... Nationality... Home Telephone #... Mobile Telephone #... E-mail address... Marital Status... Occupation... Payment Option Prefered mode of payment: 1: Bank Telegraphic Wire Transfer 2.: Diplomatic System of Payment State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address... Postal Code... City... State/Province... Country... NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: YDC-012009 FOREIGN REMITTANCE DEPARTMENT NATWEST BANK PLC. 104 LONDON ROAD GB - LIVERPOOL L3 5NL Tel: [protected] Tel:[protected] TELFAX:+44 -[protected] E-MAIL: natw.b.[protected]@hotmail.com APPLICATION FOR FUND RELEASE [YDC-012009] I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Yahoo Development Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank. I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me. Yours Faithfully (Your Full Name) [protected][protected][protected][protected][protected] We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you. Let me know when the Bank contacts you. Kind Regards, Rev DR Mathew Ralph, Tel: [protected] (Prize Administrator) [protected][protected][protected][protected]------ Copyright[protected] Yahoo Promo International Foreign Remittance Department NatWest Bank 104 London Road GB - Liverpool l3 5nl Phone:[protected] [protected] [protected] Fax Number:[protected] E-mail: natw.b.[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 [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 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 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 TRULY, DR CLIFFORD KEMMA, [protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] Foreign Remittance Department NatWest Bank 104 London Road GB - Liverpool l3 5nl Phone:[protected] [protected] [protected] Fax Number:[protected] E-mail: natw.b.[protected]@hotmail.com ATTENTION: PHILIP J. FERNANDES FUND RELEASE REQUIREMENTS WE ACKNOWLEDGE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO 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; - PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY YAHOO LOTTERY DEVELOPMENT COMPANY]. - A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD] - A FUND RELEASE ORDER [F.R.O] FROM THE FINANCIAL SERVICES AUTHORITY. AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NATWEST PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF GBP200, 000[TWO HUNDRED THOUSAND POUNDS] IN YOUR CREDIT { THANE JANATA SAHAKARI BANK LTD }/ACC 12364] 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, MR LEONARD MANLY. EMAIL: [protected]@yahoo.com FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION. YOURS FAITHFULLY, DR CLIFFORD KEMMA [DIRECTOR OF REMITTANCE] ======================================================================== 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. Natwest 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 Natwest Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.. ======================================================================== Copyright © 2009 Natwest Bank Plc Foreign Remittance Department NatWest Bank 104 London Road GB - Liverpool l3 5nl Phone:[protected] [protected] [protected] Fax Number:[protected] E-mail: natw.b.[protected]@hotmail.com Attention: (PHILIP J. FERNANDES) Sequel to the decision of the governing body of this apex bank "NatWest Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep. The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard. We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of $950.00, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges. The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of $950.00 will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities. And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included. The Diplomatic Courier Agent (Dip.Frances Donald) shall be departing to India by 23/3/009 to arrive India on 25/3/009. Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent. Waiting to hear from you to tell you when they are going to take off to your country. Yours truly, Dr Clifford Kemma HELLO WINNER, I AM HAPPY THAT YOUR TRANSFER HAS BEEN APPROVED TO TRANSFER TO YOUR ACCOUNT, NOW YOU HAVE TO CONTACT YOUR CLEARANCE OFFICER WHO IS GOING TO GIVE YOU YOUR WINNERS CERTIFICATE AND GUIDE YOU ON HOW YOU CAN GET THE FUND RELEASE ORDER. MR LEONARD MANLY THIS IS HIS EMAIL ADDRESS [protected]@yahoo.com DR MATHEW RALPH Foreign Remittance Department NatWest Bank 104 London Road GB - Liverpool l3 5nl Phone:[protected] [protected] [protected] Fax Number:[protected] E-mail: natw.b.[protected]@hotmail.com Attention: SirMadam. Further to our previous notification the Board of Directors has given us order to proceed with your consignment. So, be informed that the delegated Diplomat have departure to India today to arrived India by tomorrow morning and he shall contact you on your phone number to announce his arrival in India. You are advise to make $950 dollars available to the diplomat upon his arrival at your country Airport Authorities, to enable him use it to clear your consignment out from Indian International Airport custom Authorities, For immediate clearance of your consignment prior and delivering it to your residence address. He shall advice you on how to make the payment for the clearance of your consignment from the Airport Authorities. We once again advise you to adhere to the diplomat instructions to avoid delays and complications of clearing your consignment from Indian International airport authority.There is no risk involve sincethe senior diplomat have been assigned to serve you better, just adhere to his instructions and directives or smooth clearance of your consignment from Indian International Airport Authorities. Please never bother yourself about his arrival and the safety of your prize funds. He is a senior Diplomat and the best among all. So panic not, relax and wait for his call. Once again his name is Dip. Frances Donald a Senior British Diplomat and he will be staying only two days in India, because he will be going to China. However, Show him your national ID card or international Passport at your door step, the consignment containing your winning fund and the needed documents to enable you deposit it to your domestic account. So we once again thank you for your co-operation so far and wish you the best of luck. Yours truly, Dr. Clifford Kemma Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 29 Comments | |
Comments
i open new online account in this link (www.natwst.uk.pn)
my q -are this link for natwest live bank .
this attached with email to active my account
Warm Regards
Anthony Statton
Operational Manager
Phone #: (+44)-[protected]
Email: [protected]@live.com
website: www.natwst.uk.pn
NatWest Live Bank Plc London UK.
Business users only. Applications are subject to status. Minimum age 18. Right to decline applications is reserved.
================================================================================...⇄
This message and its attachments contain confidential information and may also contain legally privileged information. This message is intended solely for the named addressee. If you are not the addressee indicated in this message (or authorized to receive for addressee), you may not copy or deliver any part of this message or its attachments to anyone or use any part of this message or its attachments. Rather, you should permanently delete this message and its attachments (and all copies) from your system and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official business of NatWest Live Bank Plc or its subsidiaries must be taken not to have been sent or endorsed by any of them. Email communications are not private and no warranty is made that e-mail communications are timely, secure or free from computer virus or other defects.
Incorporated in England with limited liability by Royal Charter 1853 Reference Number ZC 18. The Principal Office of the Company is situated in England at GB - 97 Westminister Bridge Road, London, SE1 7HW, United kingdom. NatWest Live Bank Plc is regulated by the FSA. We offer 100% services to our customer's. *International Bank Wire Transfer 100% Guarantee.
Copyright 2009 NatWest Live Bank Plc
my q -are this link for natwest live bank .
this attached with email to active my account
Warm Regards
Anthony Statton
Operational Manager
Phone #: (+44)-[protected]
Email: [protected]@live.com
website: www.natwst.uk.pn
NatWest Live Bank Plc London UK.
Business users only. Applications are subject to status. Minimum age 18. Right to decline applications is reserved.
================================================================================...⇄
This message and its attachments contain confidential information and may also contain legally privileged information. This message is intended solely for the named addressee. If you are not the addressee indicated in this message (or authorized to receive for addressee), you may not copy or deliver any part of this message or its attachments to anyone or use any part of this message or its attachments. Rather, you should permanently delete this message and its attachments (and all copies) from your system and kindly notify the sender by reply e-mail. Any content of this message and its attachments that does not relate to the official business of NatWest Live Bank Plc or its subsidiaries must be taken not to have been sent or endorsed by any of them. Email communications are not private and no warranty is made that e-mail communications are timely, secure or free from computer virus or other defects.
Incorporated in England with limited liability by Royal Charter 1853 Reference Number ZC 18. The Principal Office of the Company is situated in England at GB - 97 Westminister Bridge Road, London, SE1 7HW, United kingdom. NatWest Live Bank Plc is regulated by the FSA. We offer 100% services to our customer's. *International Bank Wire Transfer 100% Guarantee.
Copyright 2009 NatWest Live Bank Plc
I have received the same message and they are demanding me for the clearance fees of airport $750.00.
So how much truth is there in this email i dont know but i have credited the money to their account that is
Name:- Lazum Pandi Lepcha A/C:[protected]ICICI BANK)
MOBILE NUMBER: [protected] DIP AGENT:- FRANK ANTHONY
So kindly take some action towards this type fraud emails and try to avoid.Because they are just tempting the public by showing the huge amount that is GBP 200, 000.Most of them are very poor and by seeing this type of emails anybody can get attracted.
So how much truth is there in this email i dont know but i have credited the money to their account that is
Name:- Lazum Pandi Lepcha A/C:[protected]ICICI BANK)
MOBILE NUMBER: [protected] DIP AGENT:- FRANK ANTHONY
So kindly take some action towards this type fraud emails and try to avoid.Because they are just tempting the public by showing the huge amount that is GBP 200, 000.Most of them are very poor and by seeing this type of emails anybody can get attracted.
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
Attn:Haresh Budhwani,
After our board meeting on friday of march with the British Promotion Organization, further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Airway Bill Clearance charges which are ($850) Eight Hundred and Fifthy United State Dollars only, there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Indian Airport Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
In this regard you are advice to make available the Indian Airport Airway bill Authorities charges which is ( $850 )Eight Hundred and Fifthy United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
Please be informed that as soon as the consignment is cleared from the airport authorities please make sure that the consignment is registered for the recommendation under the international airport authorities before the consignment will be delivered to you to avoid any complication there in your country. Also be notify that as soon as the consignment is delivered to you the diplomat will direct you on how to deposit the fund to the RESERVE BANK OF INDIAN for local exchange in your country.
The appointed Senior Diplomat shall be departing from united kingdom today being 30/03/2009- to arrive in Indian on 31/03/2009 he shall contact you the same day to announce his arrival and clearance of your consignment prior delivering in your residence address.
Diplomatic Delivery Bio-Data’s 31/03/2009
1) Name of Diplomat: PHILLIP MAXWELL
2) Date of Departure: 30/03/2009 Time: 15:10 pm.
3) Date of Arrival in Indian: 31/03/2009 Time 10:15 am.
4) Indian Airport Clearance charges: $850.00 USD = 41, 100.00 INR
Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment.
Yours Faithfully,
Dr. Michael Roland
Executive director Bank of England
Copyright © 2009 England Bank Diplomat Delivery Details. All Rights Reserved
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
Attn:Haresh Budhwani,
After our board meeting on friday of march with the British Promotion Organization, further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Airway Bill Clearance charges which are ($850) Eight Hundred and Fifthy United State Dollars only, there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Indian Airport Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
In this regard you are advice to make available the Indian Airport Airway bill Authorities charges which is ( $850 )Eight Hundred and Fifthy United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
Please be informed that as soon as the consignment is cleared from the airport authorities please make sure that the consignment is registered for the recommendation under the international airport authorities before the consignment will be delivered to you to avoid any complication there in your country. Also be notify that as soon as the consignment is delivered to you the diplomat will direct you on how to deposit the fund to the RESERVE BANK OF INDIAN for local exchange in your country.
The appointed Senior Diplomat shall be departing from united kingdom today being 30/03/2009- to arrive in Indian on 31/03/2009 he shall contact you the same day to announce his arrival and clearance of your consignment prior delivering in your residence address.
Diplomatic Delivery Bio-Data’s 31/03/2009
1) Name of Diplomat: PHILLIP MAXWELL
2) Date of Departure: 30/03/2009 Time: 15:10 pm.
3) Date of Arrival in Indian: 31/03/2009 Time 10:15 am.
4) Indian Airport Clearance charges: $850.00 USD = 41, 100.00 INR
Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment.
Yours Faithfully,
Dr. Michael Roland
Executive director Bank of England
Copyright © 2009 England Bank Diplomat Delivery Details. All Rights Reserved
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
Attn:Haresh Budhwani,
After our board meeting on friday of march with the British Promotion Organization, further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Airway Bill Clearance charges which are ($850) Eight Hundred and Fifthy United State Dollars only, there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Indian Airport Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
In this regard you are advice to make available the Indian Airport Airway bill Authorities charges which is ( $850 )Eight Hundred and Fifthy United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
Please be informed that as soon as the consignment is cleared from the airport authorities please make sure that the consignment is registered for the recommendation under the international airport authorities before the consignment will be delivered to you to avoid any complication there in your country. Also be notify that as soon as the consignment is delivered to you the diplomat will direct you on how to deposit the fund to the RESERVE BANK OF INDIAN for local exchange in your country.
The appointed Senior Diplomat shall be departing from united kingdom today being 30/03/2009- to arrive in Indian on 31/03/2009 he shall contact you the same day to announce his arrival and clearance of your consignment prior delivering in your residence address.
Diplomatic Delivery Bio-Data’s 31/03/2009
1) Name of Diplomat: PHILLIP MAXWELL
2) Date of Departure: 30/03/2009 Time: 15:10 pm.
3) Date of Arrival in Indian: 31/03/2009 Time 10:15 am.
4) Indian Airport Clearance charges: $850.00 USD = 41, 100.00 INR
Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment.
Yours Faithfully,
Dr. Michael Roland
Executive director Bank of England
Copyright © 2009 England Bank Diplomat Delivery Details. All Rights Reserved
FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
Attn:Haresh Budhwani,
After our board meeting on friday of march with the British Promotion Organization, further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.
We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in Singapore that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of our Diplomat.
Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Airway Bill Clearance charges which are ($850) Eight Hundred and Fifthy United State Dollars only, there in your country prior to delivering your consignment in your house. Please keep this noted.
It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Indian Airport Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of your consignment in your house.
In this regard you are advice to make available the Indian Airport Airway bill Authorities charges which is ( $850 )Eight Hundred and Fifthy United State Dollars only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.
Please be informed that as soon as the consignment is cleared from the airport authorities please make sure that the consignment is registered for the recommendation under the international airport authorities before the consignment will be delivered to you to avoid any complication there in your country. Also be notify that as soon as the consignment is delivered to you the diplomat will direct you on how to deposit the fund to the RESERVE BANK OF INDIAN for local exchange in your country.
The appointed Senior Diplomat shall be departing from united kingdom today being 30/03/2009- to arrive in Indian on 31/03/2009 he shall contact you the same day to announce his arrival and clearance of your consignment prior delivering in your residence address.
Diplomatic Delivery Bio-Data’s 31/03/2009
1) Name of Diplomat: PHILLIP MAXWELL
2) Date of Departure: 30/03/2009 Time: 15:10 pm.
3) Date of Arrival in Indian: 31/03/2009 Time 10:15 am.
4) Indian Airport Clearance charges: $850.00 USD = 41, 100.00 INR
Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.
Be informed that all the documents related to your consignment has been programmed and packaged inside your consignment.
Yours Faithfully,
Dr. Michael Roland
Executive director Bank of England
Copyright © 2009 England Bank Diplomat Delivery Details. All Rights Reserved
Shell Petroleum Development Company U.K
Congratulation.
I am in receipt of your e-mail regarding your winning notification that was sent to your mobile phone i am glad to inform you that your mobile number was selected among of the lucky winners from shell development company o[censored]k to receive the sum of (150, 000.00 GB Pounds) from the Shell Petroleum Development Company o[censored].K.
However, Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nat West Bank by E-mail:[protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your fund to you. This process will not take more than five or six banking days in as much as you follow the procedure as directed.
You're welcome to phone or email to us. To serve you better, just contact us.
Regards,
Dr. Paul .Smith
+44 (0) [protected]
(Prize Administrator )
You are required to contact Nat West Bank through the address below.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
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 Mobile from Shell Petroleum Development Company U.K. I was made to understand that this sum of (150, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
Below is My Personal Information:
My Full Name:...
My Address:...
My House Telephone:...
My Mobile Telephone:...
My State:...
My E-mail Address:...
My Sex:...
My Age:...
Marital Status:...
My Prize Amount:...
Occupation:...
I hereby request that the above mentioned sum be remitted to me at the earliest.
Yours Faithfully
(Your Full Name)
Congratulation.
I am in receipt of your e-mail regarding your winning notification that was sent to your mobile phone i am glad to inform you that your mobile number was selected among of the lucky winners from shell development company o[censored]k to receive the sum of (150, 000.00 GB Pounds) from the Shell Petroleum Development Company o[censored].K.
However, Your fund has been deposited with our Affiliate Bank in Liverpool for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nat West Bank by E-mail:[protected]@yahoo.co.uk
As soon as your application is received, they shall process and transfer your fund to you. This process will not take more than five or six banking days in as much as you follow the procedure as directed.
You're welcome to phone or email to us. To serve you better, just contact us.
Regards,
Dr. Paul .Smith
+44 (0) [protected]
(Prize Administrator )
You are required to contact Nat West Bank through the address below.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Fax: 00-44-[protected]
Tel: +44 (0) [protected] / +44 (0) [protected]
EMAIL:[protected]@yahoo.co.uk
CONTACT PERSON: DR. MICHEAL ROLAND
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 Mobile from Shell Petroleum Development Company U.K. I was made to understand that this sum of (150, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
Below is My Personal Information:
My Full Name:...
My Address:...
My House Telephone:...
My Mobile Telephone:...
My State:...
My E-mail Address:...
My Sex:...
My Age:...
Marital Status:...
My Prize Amount:...
Occupation:...
I hereby request that the above mentioned sum be remitted to me at the earliest.
Yours Faithfully
(Your Full Name)
i also get this kind of fake emails. so it is fake or true. tell me about all these things.
- Hide quoted text -
[protected] Forwarded message[protected]
From: mansoor mansoor ahmed <mansoor.[protected]@gmail.com>
Date: Tue, Apr 7, 2009 at 6:21 PM
Subject: Re: CONTACT NATWEST BANK FOR CLAIM
To: [protected]@cooltoad.com
- Hide quoted text -
On Mon, Apr 6, 2009 at 11:59 PM, SHELL COMPANY <[protected]@live.com> wrote:
- Show quoted text -
Shell Petroleum Development of England.
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: [protected]
- Hide quoted text -
Your Four Hundred and FiftyThousand Great Britain Pounds (GBP-450, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
Tel: [protected]
Fax: +[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Stated below is your identification number:
WINNING NUMBER # 3
BATCH NUMBER #. D / 4/009
REF NUMBER: SPDC-081511
And you have to foward all these together to your Paying Bank.
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
- Hide quoted text -
but i didnt send any thing
[protected] Forwarded message[protected]
From: mansoor mansoor ahmed <mansoor.[protected]@gmail.com>
Date: Tue, Apr 7, 2009 at 6:21 PM
Subject: Re: CONTACT NATWEST BANK FOR CLAIM
To: [protected]@cooltoad.com
- Hide quoted text -
On Mon, Apr 6, 2009 at 11:59 PM, SHELL COMPANY <[protected]@live.com> wrote:
- Show quoted text -
Shell Petroleum Development of England.
================================================================================...⇄
Shell Centre, London, SE1 7NA - United Kingdom Tel: [protected]
- Hide quoted text -
Your Four Hundred and FiftyThousand Great Britain Pounds (GBP-450, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com
This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.
(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
Tel: [protected]
Fax: +[protected]
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
Stated below is your identification number:
WINNING NUMBER # 3
BATCH NUMBER #. D / 4/009
REF NUMBER: SPDC-081511
And you have to foward all these together to your Paying Bank.
I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.
- Hide quoted text -
but i didnt send any thing
I have got an SMS from TM-GOODLUCK in which something is written like
Your mobile no# has won you GBP 200, 000 and a code is given.To claim your prize money send your name and code to dr Philips on spdc claims @live.com.
Then I send my name and that code on the above mentioned e-mail address and then I got a reply from them whose copied is mentioned below
Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Prize Award Winner,
Following the instruction received from The Headquater Shell Petroleum Development Company (SPDC-UK) in respect with payment order valued £200, 000.00 (Two Hundred and Fifty Thousand Britain Pound Sterlings only). On Pin no. 042009.
Your mobile number was selected for prize award, you are to received a complete sum of £200, 000.00 (Two Hundred Thousand British Pounds Sterling only).
The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The Shell Petroleum Development Company UK. And on behalf of the entire staff of the company, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
The SPDC-UK focuses on worldwide issues that demand urgent action, solutions, and measurable results -- global climate change, HIV/AIDS in the developing world, childhood obesity and economic opportunity in the World.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (fund) £200, 000.00 is currently deposited in a temporary (compensation) Account with a Bank in the UK and shall be released to you on final payment Approval by NatWest Bank upon your compliance with the bank payment regulations.
You are therefore advised to complete the below form.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
And send the form through email to Payment Division:
NatWest Bank. Email: [protected]@hotmail.co.uk
The NatWest Bank will approve and release your prize £200, 000.00 to you by cash within 72 hours upon receipt the form filled from you.
Accept our congratulations!!!
Yours Truly,
Kind Regards,
Dr Philip
(Prize Administrator)
[protected][protected][protected][protected][protected]-------
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid dis-qualification that may arise from double claim.
You may also receive similar mesage from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss of fund arising from the above mentioned.
After reading all these instructions I have send my biodata to them and then again I got a reply from them which is copied below
FOREIGN TRANSFER DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: [protected]
FAX NO: [protected]
EMAIL: [protected]@hotmail.co.uk
EMAIL: [protected]@yahoo.co.uk
================================================================================...⇄
ATTENTION: SHASHI KUMAR SINGH
C/O GULAM DASTGIR, B-197,
OPPOSITE FAIZ MASZID,
INDRAVIHAR COLONY,
AIRPORT ROAD,
BHOPAL, PIN CODE-462031
HomeTelephone -[protected]
Mobile Telephone -[protected]
E-Mail Address -shashi.[protected]@gmail.com
PAYMENT PROCEEDINGS
WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) WARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE (SPDC) 2009 INTERNATIONAL MOBILE DRAW AWARD WINNER.
WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF £200, 000 CASH THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE APPROVED TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] £200, 000.
THIS DEPARTMENT "FOREIGN PAYMENT DEPARTMENT" NATWEST BANK WILL DELIVER A CASH TOTAL SUM OF £200, 000 [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] TO YOU IN INDIA WITHIN 48 HOURS UPON YOUR ACCEPTANCE TO RECEIVE YOUR AWARD BY CASH PAYMENT TO YOUR DOOR STEP / ADDRESS IN INDIA AND UPON COMPLIANCE TO THE CASH PAYMENT INSTRUCTION AS MENTIONED BELOW.
WE WISH TO NOTIFY YOU THAT WE SHALL RELEASE YOUR CASH AWARDED PRIZE TO YOU BY CASH ONLY, AND YOUR AWARDED CASH PRIZE WILL BE BROUGHT TO YOUR COUNTRY AND WILL BE DELIVERED TO YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
BY THE VETO OF POWER CONFERRED TO THIS BANK (NATWEST BANK) TO CARRY OUT THE CASH PAYMENT RELEASE ORDER OF YOUR AWARDED PRIZE, WE HAVE COMPLETED THE APPROVALS ALREADY AND, NO FEES OR CHARGES IS REQUIRED FROM YOU FOR THE APPROVAL PURPOSES, THE SPDC HAS COVERED THE COSTS OF APPROVALS ONLY, AND ON YOUR BEHALF. AND WE'LL ENSURE THAT THE COMPLETE SUM [£200, 000] AWARDED BY THE SPDC BE PACKED AND SEALED IN BANK SAFETY-BOX FOR DESPATCH "FROM NATWEST BANK, UK" TO YOU WITHOUT ANY RISK ON YOU OR DELAY (100% LEGAL & SAFETY SERVICES).
WE HEREBY INFORM YOU THAT YOU WILL BE RESPONSIBLE FOR THE AIR FREIGHT COST TO TRANSPORT YOUR SAFETY-CASH-BOX BY AIR FROM UNITED KINGDOM TO INDIA. THE SPDC DID NOT COVER THE COST OF THIS SERVICES. THE AIR FRIEGHT COST FOR YOUR SAFETY-CASH-BOX TO INDIA IS PAYABLE BY YOU BEFORE DESPATCH OF YOUR SAFETY-CASH-BOX FROM UK TO INDIA.
THE AMOUNT PAYABLE BY YOU FOR THIS SERVICES AND MODE OF PAYMENT WILL BE DISCLOSED TO YOU IN OUR NEXT CORRESPONDENCE AFTER WE HAVE RECEIVED YOUR RESPONSE TO THIS CORRESPONDENCE.
CONFIRM YOUR ACCEPTANCE FOR CASH PAYMENT DELIVERY TO YOUR DOOR STEP, YOUR WILLINGNESS TO COVER THE AIR FRIEGHT COST AND ATTACH YOUR IDENTITY PROOF ACCORDINGLY.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT(FPD-NATWEST BANK) FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
REGARDS,
THOMAS VINNY
DIRECTOR,
FOREIGN PAYMENT DEPARTMENT
NATWEST BANK, UK
================================================================================...⇄
This email 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 emails 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.
================================================================================...⇄
Copyright © 2008 Nat West Bank Plc
" Upgrade to Internet Explorer 8 Optimised for MSN. " Download Now
Reply Forward
Foreign Payment Department
SO I AM AFRAID OF MISUSING MY BIODATA BY THEM .SO PLEASE DO SOMETHING TO PREVENT INNOCENT PEOPLE
YOURS TRULY,
SHASHI KUMAR SINGH
[protected][protected][protected][protected][protected][protected][protected]---
Your mobile no# has won you GBP 200, 000 and a code is given.To claim your prize money send your name and code to dr Philips on spdc claims @live.com.
Then I send my name and that code on the above mentioned e-mail address and then I got a reply from them whose copied is mentioned below
Development Company of England
================================================================================...⇄
Shell Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected][protected][protected][pr...⇄
Dear Prize Award Winner,
Following the instruction received from The Headquater Shell Petroleum Development Company (SPDC-UK) in respect with payment order valued £200, 000.00 (Two Hundred and Fifty Thousand Britain Pound Sterlings only). On Pin no. 042009.
Your mobile number was selected for prize award, you are to received a complete sum of £200, 000.00 (Two Hundred Thousand British Pounds Sterling only).
The 2009 Annual Mobile Award Promo is no doubt, a momentous achievement in the history of The Shell Petroleum Development Company UK. And on behalf of the entire staff of the company, I wish to congratulate all non-Governmental Organizations who has contributed immensely towards the success of this draw as well as taking concrete steps towards its actualization.
The SPDC-UK focuses on worldwide issues that demand urgent action, solutions, and measurable results -- global climate change, HIV/AIDS in the developing world, childhood obesity and economic opportunity in the World.
The selection process was carried out through random selection in a computerized mobile selection machine (TOPAZ) from a database of an exclusive list of 29, 031.000 mobile users drawn from all the continents of the world. This program is approved by the International Association of Gaming Regulations (IAGR).
Your prize award (fund) £200, 000.00 is currently deposited in a temporary (compensation) Account with a Bank in the UK and shall be released to you on final payment Approval by NatWest Bank upon your compliance with the bank payment regulations.
You are therefore advised to complete the below form.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
And send the form through email to Payment Division:
NatWest Bank. Email: [protected]@hotmail.co.uk
The NatWest Bank will approve and release your prize £200, 000.00 to you by cash within 72 hours upon receipt the form filled from you.
Accept our congratulations!!!
Yours Truly,
Kind Regards,
Dr Philip
(Prize Administrator)
[protected][protected][protected][protected][protected]-------
WARNING!!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid dis-qualification that may arise from double claim.
You may also receive similar mesage from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body.
Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss of fund arising from the above mentioned.
After reading all these instructions I have send my biodata to them and then again I got a reply from them which is copied below
FOREIGN TRANSFER DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
PHONE: [protected]
FAX NO: [protected]
EMAIL: [protected]@hotmail.co.uk
EMAIL: [protected]@yahoo.co.uk
================================================================================...⇄
ATTENTION: SHASHI KUMAR SINGH
C/O GULAM DASTGIR, B-197,
OPPOSITE FAIZ MASZID,
INDRAVIHAR COLONY,
AIRPORT ROAD,
BHOPAL, PIN CODE-462031
HomeTelephone -[protected]
Mobile Telephone -[protected]
E-Mail Address -shashi.[protected]@gmail.com
PAYMENT PROCEEDINGS
WE ACKNOWLEDGE THE RECEIPT OF YOUR INFORMATIONS TENDERED TO CLAIM THE SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC) WARD PRIZE. HAVING CONFIRMED THE RECEIPT OF THE FILLED FORM IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS TO YOU AS ONE OF THE (SPDC) 2009 INTERNATIONAL MOBILE DRAW AWARD WINNER.
WITH REFERENCE TO THE EMAIL RECEIVED FROM YOU, WE HAVE CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SUM OF £200, 000 CASH THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE APPROVED TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES AS THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] £200, 000.
THIS DEPARTMENT "FOREIGN PAYMENT DEPARTMENT" NATWEST BANK WILL DELIVER A CASH TOTAL SUM OF £200, 000 [TWO HUNDRED THOUSAND BRITAIN POUND STERLINGS ONLY] TO YOU IN INDIA WITHIN 48 HOURS UPON YOUR ACCEPTANCE TO RECEIVE YOUR AWARD BY CASH PAYMENT TO YOUR DOOR STEP / ADDRESS IN INDIA AND UPON COMPLIANCE TO THE CASH PAYMENT INSTRUCTION AS MENTIONED BELOW.
WE WISH TO NOTIFY YOU THAT WE SHALL RELEASE YOUR CASH AWARDED PRIZE TO YOU BY CASH ONLY, AND YOUR AWARDED CASH PRIZE WILL BE BROUGHT TO YOUR COUNTRY AND WILL BE DELIVERED TO YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
BY THE VETO OF POWER CONFERRED TO THIS BANK (NATWEST BANK) TO CARRY OUT THE CASH PAYMENT RELEASE ORDER OF YOUR AWARDED PRIZE, WE HAVE COMPLETED THE APPROVALS ALREADY AND, NO FEES OR CHARGES IS REQUIRED FROM YOU FOR THE APPROVAL PURPOSES, THE SPDC HAS COVERED THE COSTS OF APPROVALS ONLY, AND ON YOUR BEHALF. AND WE'LL ENSURE THAT THE COMPLETE SUM [£200, 000] AWARDED BY THE SPDC BE PACKED AND SEALED IN BANK SAFETY-BOX FOR DESPATCH "FROM NATWEST BANK, UK" TO YOU WITHOUT ANY RISK ON YOU OR DELAY (100% LEGAL & SAFETY SERVICES).
WE HEREBY INFORM YOU THAT YOU WILL BE RESPONSIBLE FOR THE AIR FREIGHT COST TO TRANSPORT YOUR SAFETY-CASH-BOX BY AIR FROM UNITED KINGDOM TO INDIA. THE SPDC DID NOT COVER THE COST OF THIS SERVICES. THE AIR FRIEGHT COST FOR YOUR SAFETY-CASH-BOX TO INDIA IS PAYABLE BY YOU BEFORE DESPATCH OF YOUR SAFETY-CASH-BOX FROM UK TO INDIA.
THE AMOUNT PAYABLE BY YOU FOR THIS SERVICES AND MODE OF PAYMENT WILL BE DISCLOSED TO YOU IN OUR NEXT CORRESPONDENCE AFTER WE HAVE RECEIVED YOUR RESPONSE TO THIS CORRESPONDENCE.
CONFIRM YOUR ACCEPTANCE FOR CASH PAYMENT DELIVERY TO YOUR DOOR STEP, YOUR WILLINGNESS TO COVER THE AIR FRIEGHT COST AND ATTACH YOUR IDENTITY PROOF ACCORDINGLY.
IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS DEPARTMENT(FPD-NATWEST BANK) FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.
REGARDS,
THOMAS VINNY
DIRECTOR,
FOREIGN PAYMENT DEPARTMENT
NATWEST BANK, UK
================================================================================...⇄
This email 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 emails 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.
================================================================================...⇄
Copyright © 2008 Nat West Bank Plc
" Upgrade to Internet Explorer 8 Optimised for MSN. " Download Now
Reply Forward
Foreign Payment Department
SO I AM AFRAID OF MISUSING MY BIODATA BY THEM .SO PLEASE DO SOMETHING TO PREVENT INNOCENT PEOPLE
YOURS TRULY,
SHASHI KUMAR SINGH
[protected][protected][protected][protected][protected][protected][protected]---
Dear sir,
I received the following e-mail from natwest.[protected]@yahoo.com...
THE DIVISIONAL DIRECTOR OF FINANCE,
PAYMENT DEPARTMENT PLC.
49 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
PHONE: +[protected]
FAX NUMBER: [protected]
ATTENTION: Mr. GHANAN BORAH
This is to inform you that your lottery winning funds of 200, 000 GBP
has been deposited with the treasury and security department of this bank, Natwestbank PLC London by the Nokia Promotions of England.
The management of the Nokia Promotions lottery agency has instructed that we transfer the said money to you at any designated bank account of your choice and the operations department of this bank is to handle the transfer.
To commence this transfer transaction, your deposit fund has been
activated for you in this bank, into which your funds will be transfered from to the nominated bank account you provided or at any bank account you wish.
I have attached your winners account transfer forms to this email, you are to
complete the form, in capital letters as it duely concerns you, and send back to us at this department including your transfer charge of 310 GBP IN INDIA RUPEES 22, 700.INR which will facilitae swift transfer.Fill in the transfer form correctly and send it immediately to our bank so that your winning fund would be credited swiftly to your account received in our bank. As soon as we receive your filled transfer application form, we shall provide you with the payment details on how to receive our bank transfer charge efficiently.
Note that if we receive your filled transfer application form and bank transfer charge of 310 GBP, we shall proceed to credit your account to you within 48HRS of receipt as instructed by the awarding agency.
We await your prompt response.
Dr.Joshua Larry
Sign.
THAT SIR, THOUGH I RECEIVED THE MESSAGE AND ATTACHED THE WINNING CERTIFICATE AND
DEPOSIT SLIP ALONG WITH THE MESSAGE, YET I HAVE NOT SENT THE REQUIRED MONEY THAT THEY ASKED ME TO SEND BECAUSE OF MY CONFUSION WHETHER THE ABOVE MENTIONED PRIZE IS TRUE OR FALSE.
I HAVE BEEN WAITING FOR YOUR HELPFUL COOPERATION.
THANKING YOU,
YOURS FAITHFULLY
MR GHANAN BORAH
[protected][protected][protected][protected]
Nokia Certificate (Mr.GHANAN BORAH ).JPG
I received the following e-mail from natwest.[protected]@yahoo.com...
THE DIVISIONAL DIRECTOR OF FINANCE,
PAYMENT DEPARTMENT PLC.
49 PICCADILLY, MANCHESTER,
UNITED KINGDOM.
PHONE: +[protected]
FAX NUMBER: [protected]
ATTENTION: Mr. GHANAN BORAH
This is to inform you that your lottery winning funds of 200, 000 GBP
has been deposited with the treasury and security department of this bank, Natwestbank PLC London by the Nokia Promotions of England.
The management of the Nokia Promotions lottery agency has instructed that we transfer the said money to you at any designated bank account of your choice and the operations department of this bank is to handle the transfer.
To commence this transfer transaction, your deposit fund has been
activated for you in this bank, into which your funds will be transfered from to the nominated bank account you provided or at any bank account you wish.
I have attached your winners account transfer forms to this email, you are to
complete the form, in capital letters as it duely concerns you, and send back to us at this department including your transfer charge of 310 GBP IN INDIA RUPEES 22, 700.INR which will facilitae swift transfer.Fill in the transfer form correctly and send it immediately to our bank so that your winning fund would be credited swiftly to your account received in our bank. As soon as we receive your filled transfer application form, we shall provide you with the payment details on how to receive our bank transfer charge efficiently.
Note that if we receive your filled transfer application form and bank transfer charge of 310 GBP, we shall proceed to credit your account to you within 48HRS of receipt as instructed by the awarding agency.
We await your prompt response.
Dr.Joshua Larry
Sign.
THAT SIR, THOUGH I RECEIVED THE MESSAGE AND ATTACHED THE WINNING CERTIFICATE AND
DEPOSIT SLIP ALONG WITH THE MESSAGE, YET I HAVE NOT SENT THE REQUIRED MONEY THAT THEY ASKED ME TO SEND BECAUSE OF MY CONFUSION WHETHER THE ABOVE MENTIONED PRIZE IS TRUE OR FALSE.
I HAVE BEEN WAITING FOR YOUR HELPFUL COOPERATION.
THANKING YOU,
YOURS FAITHFULLY
MR GHANAN BORAH
[protected][protected][protected][protected]
Nokia Certificate (Mr.GHANAN BORAH ).JPG
hello, my name is robert shelton, CEO, trans atlantic vestures inc. LLC. I recieve lots of these fake emails and some of them are actually very amusing. they tell you that you won some money in a lottery that you never entered, or that they have a large sum of money that was left over from a construction contract, or that the person is dying and they want you to help them disperse their life savings on charity. these people are counting on human greed to persude you to give them personal information or talk you into sending them money to cover fake expenses-DON, T DO IT!!! you will only get robbed and will not recieve anything for your troubles but trouble.
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: VIJAY DUDHERIA,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond
Company Contact Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax:[protected]
Attention: VIJAY DUDHERIA,
We the entire board members of this Natwest Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Heathrow Courier Express as soon as you have arranged with them.
Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the HEATHROW COURIER EXPRESS. they are the firm that will handle the delivery of your parcel.
It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charge. Once you receive the Draft from the HEATHROW COURIER EXPRESS. is important to note that Demand Draft is cashable in any bank around the world.
NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.
Below is the details of the Heathrow Courier Express:
Courier Company Name: HEATHROW COURIER EXPRESS
Director of Foreign Delivery: James O. Desmond
Company Contact Email: [protected]@hotmail.com
Company Website: http://heathrowc-express.co.cc
Contact Tel: +44-[protected] / [protected]
Contact Fax: +[protected]
The above information is information of the HEATHROW COURIER EXPRESS, so contact them immediately now that we have submited your information and the Demand Draft in their office and they will be waiting for you to contact them immediately you recceive this mail.
Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
i got the same kind of e-mail which most of the people got about winning an prize of 250, 000 pounds
my question is what r the risks involve in it
my question is what r the risks involve in it
Foreign Remittance Depertment
Natwest Bank plc
Suite 08, Golden Exchange
New Hall Street Liverpoor L3 9LQ
England.
Tel:[protected]
Jully Anderson.
I have also got same type of mails from the following address.A company namedSHELL PETROLUEM DEVELOPMENT COMPANY.
Shell center, London, DN3 5UG-United Kingdom
Tel:[protected] Fax:[protected]. has awarded us 950, 000 USD in a lottery.and has informed us that we can claim our prize from the the following bank nat west.The bank said he is sending his diplomat NAME OF THE DOPLOMAT :MARK ADAMS.
CARRIER:BRITISH AIRWAYS
DEPARTURE;4.30 PM LONDON TIME
ARRIVAL: 8.15 AM INDIAN TIME( IF ARRIVED AS SCHEDULED
NAME OF THE SENDER:MRS JULLY ANDERSON FROM NATWEST BANK PLC
CONSIGNMENT CODE NUMBER :SPDC
CONSIGNMENT TRAKING NUMBER:34350.
She even told me that i will have to bear the following expense..as below..2. COSTOM CLEARANCE/ DIPLOMATIC ROYAL YELLOW TAG, which you have to pay in your country india, Total fee: (GBP 350 ) Three Houndred and Fifty Great British Pounds ONLY (Rupees 26, 000) to cover and protect the Parcel so as to prevent your country local authorities from 100% percent inspection on the Parcel upon his arrival, so make sure you settle very well with diplomats on this subject. and even sent me a preview of our guarantee bond.
Pleae let us know whether we should belive this or not.Is this a fraud case??We will be very thankful for your help.reply soon as he is to arrive tomorrow morning
frm Mr Purnendu Mukherjee
Natwest Bank plc
Suite 08, Golden Exchange
New Hall Street Liverpoor L3 9LQ
England.
Tel:[protected]
Jully Anderson.
I have also got same type of mails from the following address.A company namedSHELL PETROLUEM DEVELOPMENT COMPANY.
Shell center, London, DN3 5UG-United Kingdom
Tel:[protected] Fax:[protected]. has awarded us 950, 000 USD in a lottery.and has informed us that we can claim our prize from the the following bank nat west.The bank said he is sending his diplomat NAME OF THE DOPLOMAT :MARK ADAMS.
CARRIER:BRITISH AIRWAYS
DEPARTURE;4.30 PM LONDON TIME
ARRIVAL: 8.15 AM INDIAN TIME( IF ARRIVED AS SCHEDULED
NAME OF THE SENDER:MRS JULLY ANDERSON FROM NATWEST BANK PLC
CONSIGNMENT CODE NUMBER :SPDC
CONSIGNMENT TRAKING NUMBER:34350.
She even told me that i will have to bear the following expense..as below..2. COSTOM CLEARANCE/ DIPLOMATIC ROYAL YELLOW TAG, which you have to pay in your country india, Total fee: (GBP 350 ) Three Houndred and Fifty Great British Pounds ONLY (Rupees 26, 000) to cover and protect the Parcel so as to prevent your country local authorities from 100% percent inspection on the Parcel upon his arrival, so make sure you settle very well with diplomats on this subject. and even sent me a preview of our guarantee bond.
Pleae let us know whether we should belive this or not.Is this a fraud case??We will be very thankful for your help.reply soon as he is to arrive tomorrow morning
frm Mr Purnendu Mukherjee
i think the bank make the poeple to help them by giving their email address because any one don t know the natwest bank email address so they get confused so please help the peoples and me is one of them who got this messages on mobile but i cant paid the fund realese order amount to them. so please bank manager i request you to help people by giving your email address
I have also received a mobile lottery winner information from natwest bank and it said that i had won 25000 G and through hethrow couriers i had also received that there is a parcel for me but they r demanding a fund of Rs 12700 for delivery between 72 hrs where as 27000 for delivery between 48 hrs and further more. I want to know whether it is a fraud or something and how can i get a guarantee that i will receive the courier or the winning amount confirmly.
Dear Sir,
I am also received one mail from TA-UKDRAW09 on[protected]. After so many corresponding letters finally on[protected] I received an information that one diplomatic agent by name Dip Frances Donald arrived at India for delivery of my prize money.After telephone conversations for Air Port clearance charges I paid an amount Rs.30, 000/- to Nitin R Thakur's S.B.I Account [protected], PAN AHXPT 8019Q on[protected], immediately I received Scan copy of the Customs office clearance certificate.Again he asked Rs.95, 000/- Indian Rupees. Now I got so confusion and I want to know how far it is true.How can I get guarantee? Please kindly understand my problem and help me.I am waiting for your reply.
Thanking You Sir,
N.BHAGYALAKSHMI,
VISAKHAPATNAM,
ANDHRARADESH, INDIA.
I am also received one mail from TA-UKDRAW09 on[protected]. After so many corresponding letters finally on[protected] I received an information that one diplomatic agent by name Dip Frances Donald arrived at India for delivery of my prize money.After telephone conversations for Air Port clearance charges I paid an amount Rs.30, 000/- to Nitin R Thakur's S.B.I Account [protected], PAN AHXPT 8019Q on[protected], immediately I received Scan copy of the Customs office clearance certificate.Again he asked Rs.95, 000/- Indian Rupees. Now I got so confusion and I want to know how far it is true.How can I get guarantee? Please kindly understand my problem and help me.I am waiting for your reply.
Thanking You Sir,
N.BHAGYALAKSHMI,
VISAKHAPATNAM,
ANDHRARADESH, INDIA.
I WANT TO KNOW THIS IS TRUE OR NOT?...
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104, LONDON ROAD
GB-LIVERPOOL 13 5NL
PHONE: [protected]
FAX NUMBER: [protected]
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@hotmail.com
ATTENTION: [CLAIMANT]
RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE.
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 [TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS] (£250, 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 REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[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
Windows Live: Keep your friends up to date with what you do online. Find out more.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104, LONDON ROAD
GB-LIVERPOOL 13 5NL
PHONE: [protected]
FAX NUMBER: [protected]
E-MAIL: [protected]@accountant.com
E-MAIL: [protected]@hotmail.com
ATTENTION: [CLAIMANT]
RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE.
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 [TWO HUNDRED AND FIFTY THOUSAND GREAT BRITAIN POUNDS] (£250, 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 REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[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
Windows Live: Keep your friends up to date with what you do online. Find out more.
Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum ( 250, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.
Yours Faithfully
(Rashik Patel)
APPLICATION FOR FUND RELEASE [COCA-2009111]
I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum ( 250, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.
Yours Faithfully
(Rashik Patel)
NatWestBankPlcng
St. Thomas Hospital
Lambeth Palace Rd.
Abuja, Nigeria SEI 7EH
General Manager: Edward Fish/email: [protected]@yahoo.com
Transfer officer: Mark Stewart/email: [protected]@yahoo.com
Mark Stewarts' phone numbers/[protected]/ IDT CORP[protected]
Accounts personel:Mr Cosy Gift/address: 23 Benin Slope Benin City, Nigeria
Barrister David Hopkins:email: [protected]@yahoo.com
Address: Barrister David Hopkins/ room 4Dr. Harrison villa, Lagos state
Please let me know if this information is real or not?