[Resolved]  natwest bank — PRIZE Money

Agent coming to india & demanding money for consinghment
is it fraud or scam
Sudhir
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Aug 14, 2020
Complaint marked as Resolved 
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natwestbank — prize money

I got the msg from NATWEST BANK ,the msg is you won 250,000.00 GBP,W are ready to release the amount,before to that you have to open the indegene account in our bank , so send the opening charge 12,500 INR to our local agent .ACCOUNT NAME:VIVI SUMI,A/C NO:[protected],BANK NAME:STATE BANK OF INDIA,(S.B.I.),BRANCH NAME;MUMBAI,AMOUNT:12,500 INR,PLEASE findout this prize is true or fraud,I got fear about it,so please inform to me ,very urgent ,because they are making more & more phone calls,MY PHONE NO:[protected],Email:[protected]@yahoo.in

email prize — fraudulent email for prize money

The Msn/Yahoo Lottery Incorporation

PO Box 1010,Liverpool
L70 1NL,United Kingdom‏‏‏‏‏‏
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Guaranteed Winner:Dr.RAMAN TREHAN

Your claims verification was received and has been processed by this office.On behalf of the YAHOO MSN LOTTERY we felicitate with you and your family for being one(1) of our five(5) Yahoo Msn prize winners selected in this Annual promotion sweepstake.

Hence we do believe with your winning prize ,you will continue to be active and patronage to the Yahoo/Msn,rediffmail,gmail,& Microsoft Windows etc.I wish to formally announce to you that you have successfully pass the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all on line winners.

A winning cheque has been issued in your name by the Yahoo/Msn Lottery Incoperation board and also a certificate of prize claims and has be sent along side to the UNITED NATIONS OFFICE (LONDON).UNITED KINGDOM. To guide you during the proccess and remittance of you winning to you because the YAHOO MSN has placed a seal that all winning must be sent to the United Nations office for direct delivery to our winners by sending their reprentative diplomat here in london to meet with you personnally.

Do contact the UNITED NATIONS OFFICE (LONDON) through information below for further details on how to send the consignment to your location/address given becuase we have decided to appoint the united nations united kingdom to send their reprentative diplomat directly to your country to deliver your winnings to you personnally to avoid lose of winnings documents through courier.

Do contact the UNITED NATIONS OFFICES LONDON with the contact information below for further instructions on how to send the consignment to your location.

Please you should also send a copy of your winning verification form containing your winning details down to the United Nation for reference and verification purpose.

CONTACT UNITED NATIONS OFFICE

Executive Director :Mr.Gilbert Moore
[protected]@live.co.uk
Tell No: + [protected]

Do note that on contact with the United Nation Office, you are to provide them with your
Full Name: .....
Phone Number: .....
Residential
Sir i recied a draft of netwast bank form chevrolet motor car . that is true or false pl. know to me
Sir. i recieved a cheack of netwast bank from chevrolet motor car for winnig amount . that true or false . pl. see the photo which i attach i for your verification. pl. known to me because i already pay to scotland bank of 115000 rs. for this draft.

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