[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