[Resolved] natwest bank — Is it fraud or genuine ? | |
TO WHOM IT MAY CONCERN. Sir/Madam, I would like explain You that :- I have received a message on 26 April, 09 on my mobile that you have won GBP-250, 000.00 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mr. Mike.Davis via e-mail:- [protected]@live.com. Then I claimed via e-mail . After that I received a mail (1st) which are as follows :- From: Shell Petroleum Development Company of England <[protected]@live.com> Sent: Monday, 27 April, 2009 12:02:42 AM Subject: CONTACT THE NATWEST BANK LIVERPOOL FOR THE TRANSFER OF YOUR PAYMENT Shell Petroleaum Development Company of England. ============================================================ Shell Centre, Loandon, DN3 5UG - United Kingdom Tel: +44-[protected] Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 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 Waterloo Liverpool St. John's Road 159 St Johns Road, Waterloo L22 9QE Great Britain EMAIL; [protected]@cooltoad.com 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. Below are my Personal Information; My full name... My Address... My Mobile Telephone #... My Work Telephone #... My E-mail address... My Date of birth... Marital Status... Occupation... Payment Option/Prefered mode of payment: 1. Courier Delivery System of Payment... 2. Bank Telegraphic Wire Transfer... For option 1. [Courier Delivery of Payment], Provide your full home/office address below; Receiver Name... Address... .. Postal Code... City... State/Province... Country... .. For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank Your bank name... Your bank address... Your bank account #... Your swift code; ... Amount to be transfered... I hope my application will be favourable granted by your reputable office. Try to call the director of the bank as soon as you have submited your application with them. Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize. Yours Faithfully, National Lottery. (a subsidiary of British-lottery Services) Yours in service, Mr.Mike.Davis [Publicity Secretary] Tel; +44-[protected]. Then I filled all the details as above mentioned and sent it back. After that I received mail (2) which are as follows :- 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] The remittance of your fund £250, 000.00, to your India bank account: Sir, We acknowledged the receipt of your banking details regarding your transfer of fund to your destination account in India. We noted accordingly the mail which you sent to us for the transfer of your fund of GBP-250, 000.00 from our bank to your bank in india view the attach copy of the information which you are required to fill and send back to us for your transfer to commence. The attach copy below is an opening of account form as you will be required to open a non indegene account here ! in our bank and from there your fund will be transfered to your destination account in your country so open the attachment and fill the form below and send it back to us. As soon as the information is filled and submitted then we will proceed on the transfer immediately. If you have any problem do not fail to contact us immediatley on [protected]. Regards, Dr. Johnbosco Emegine Director General Natwest Bank plc United Kingdom. Then I downloaded the bank account opening form and filled & submitted it to them along with my signature, photo, mobile numbers and my address. Then I received mail (3rd) which are as follows :- 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] The remittance of your fund �250, 000.00, to your India bank account: Sir, We have received the scan copy of your I.D proof, which you have stated your Next of Kin to be, the details has been dully noted and your fund of �250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an accoun! t need to be open in your name here in our Bank to facilitate your transfer easier. This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the �115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account. You have to deposite the fee to our correspondent india agent account details: Account Holder: Utpal Saikia Account Number:00901! 05043041 Bank Name:HDFC BANK</ FONT> Branch: Delhi After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately. If you have any problem do not fail to contact us immediatley on [protected]. Rega! rds, Dr. Johnbosco Emegine Director General Natwest Bank plc United Kingdom. I am also sending you the account opening form as photo with this. NOW I WOULD LIKE TO KNOW THAT :- Is it fraud or genuine ? What should I do now ? Will it cause any effect to me as the above details I have sent to them ? Kindly send me your reply as soon as possible. For this act of kindness I shall ever remain grateful to you. Thank you. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 78 Comments | |
Comments
I would like this plThe contact information's of the bank is as follows,
Nat west bank England
Email address...kttwireaccountdept.co.[protected]@24.com
or [protected]@yahoo.co.uk
Telephone number [protected]
hp to Gary white...[protected]
Fax number ...[protected]
The name of the transfer officer is... GAJ01041 MR GARY WHITE
My Father's A/c Name...; Dr Habimama .D. Mutara
A/c[protected]
IBAN...GB63NATWEST[protected]
SWIFTBIC...NATWESTGB20.
Next of kin... ; Miss Chichi Mutara
ease help me with an urgent message mandemme ah my email address mean
Nat west bank England
Email address...kttwireaccountdept.co.[protected]@24.com
or [protected]@yahoo.co.uk
Telephone number [protected]
hp to Gary white...[protected]
Fax number ...[protected]
The name of the transfer officer is... GAJ01041 MR GARY WHITE
My Father's A/c Name...; Dr Habimama .D. Mutara
A/c[protected]
IBAN...GB63NATWEST[protected]
SWIFTBIC...NATWESTGB20.
Next of kin... ; Miss Chichi Mutara
ease help me with an urgent message mandemme ah my email address mean
On receiving SMS, I asked my service provider about the authencity of such msgs. They conveyed that they were helpless. Knowing fully well that it was a fraud, I responded by e mail. In response, I received similar msgs.
I just asked them to charge the sender and deduct the delivery charges from GBP 250, 000
I don' expect them to respond.
I just asked them to charge the sender and deduct the delivery charges from GBP 250, 000
I don' expect them to respond.
Miss cyndi wants to transfer its funds, which left her father To my private and I am a resident in Algeria transfer the 3.7 million US Dollars
Hello good days mu name is fabian marcelo aguilar queria to know since(as, like) I can do to communicate with the white gentleman gary it(he, she) is urgent for a topic unamble please I wait that me repondan as soon as possible I am of Argentine that please if it is possible to report to my mail. it(he, she) is [protected]@hotmail.com from already thank you very much
same case here i also received same type of msg i received this on 01:17a.m on[protected], they say that you won a price money of 400, 000.00GBP, So i want to know that is it corect or not, you all get money by anyhow
Dr. Johnbosco Emegine — not received
The above information is information of the HEATHROW COURIEREXPRESS, so now that we have submited your
DEMAND DRAFT in their office for delivery and they will be waiting
DEAR BROTHERS AND SISTERS!
THE MAILS ARE FRAUD!! DONE BY A GROUP OF SCRUPULOUS LIARS AND CONMEN FROM NIGERIA. THEY GET YOUR EMAILS FROM ANY SITE THAT YOU MAY HAVE ENTERED YOUR PERSONAL DETAILS.
FOR EXAMPLE THE FRIENDSTER, ADULTFRIEND FINDER, FACEBOOK, PORN SITES, SHADI, AND MANY MORE.
PLEASE!!! DO NOT RESPOND FROM YOUR OFFICIAL EMAIL!!! BEST DO NOT RESPOND!! JUST DELETE IT.
IF YOU WANT TO PLAY AROUND WITH THEM, REPLY FROM A DUMMY ACCOUNT LIKE HOTMAIL OR YAHOO...NEVER YOUR OFFICIAL EMAIL...PLEASE COUNTRIES LIKE MALAYSIA AND SINGAPORE ARE HIT THE WORSE BY THESE CONMEN...TOTAL O[censored]SD 250MILLIONS HAS BEEN LOST IN BOTH COUNTRIES.
BRO'S/SIS-------DONT BE FOOLED!!!
GOD BLESS!
THE MAILS ARE FRAUD!! DONE BY A GROUP OF SCRUPULOUS LIARS AND CONMEN FROM NIGERIA. THEY GET YOUR EMAILS FROM ANY SITE THAT YOU MAY HAVE ENTERED YOUR PERSONAL DETAILS.
FOR EXAMPLE THE FRIENDSTER, ADULTFRIEND FINDER, FACEBOOK, PORN SITES, SHADI, AND MANY MORE.
PLEASE!!! DO NOT RESPOND FROM YOUR OFFICIAL EMAIL!!! BEST DO NOT RESPOND!! JUST DELETE IT.
IF YOU WANT TO PLAY AROUND WITH THEM, REPLY FROM A DUMMY ACCOUNT LIKE HOTMAIL OR YAHOO...NEVER YOUR OFFICIAL EMAIL...PLEASE COUNTRIES LIKE MALAYSIA AND SINGAPORE ARE HIT THE WORSE BY THESE CONMEN...TOTAL O[censored]SD 250MILLIONS HAS BEEN LOST IN BOTH COUNTRIES.
BRO'S/SIS-------DONT BE FOOLED!!!
GOD BLESS!
I want to know from Director Of Netwest Bank, Foreign Remmitance Dept.
Sir
This is true that i won 250, 000.00 GBP from SPDC lottery company
If it is right so send scan copy of my draft which is drawn SANDEEP SRIVASTAV
You also said that your D.D.submitted in HEATHROW Courier Express But Courier Company Ask me 12700 INR in Advances
If it is trur so you send dmand draft by courier by courier comapany and payment will at ate the time of delivery ..
Regards
Sandeep Srivastav
Ahmedabad Gujrat India
Sir
This is true that i won 250, 000.00 GBP from SPDC lottery company
If it is right so send scan copy of my draft which is drawn SANDEEP SRIVASTAV
You also said that your D.D.submitted in HEATHROW Courier Express But Courier Company Ask me 12700 INR in Advances
If it is trur so you send dmand draft by courier by courier comapany and payment will at ate the time of delivery ..
Regards
Sandeep Srivastav
Ahmedabad Gujrat India
I think their should be a orgnisation who should monitor such type of fraud activities and arrest such agent who works for these frauds in our country and we should also be aware about such type of temptation. Also I suggest donot try to earn money without hard work for our self satisfaction, and one thing more if you involve once then donot hide from anyone to avoid involvement of others.
sir i also receive the such type msg so please tell me it is a fake or real?
Bueno Yo como socio de Chichi Mutara estoy haciendo tramites para la transferencia del dinero a mi cuenta nesecito que me digan que hacer para poder recivirlo
dear sir,
even i have received the same kind of message in my mobile number.i have already contacted them & have got the same answers as above.i really cannot believe it.please help me out, sir.please tell me whether it is true or not.should i pay for the courier charges of the delivery of my demand draft or not?
thanking you
Mr.Shekhar Mookherjee
even i have received the same kind of message in my mobile number.i have already contacted them & have got the same answers as above.i really cannot believe it.please help me out, sir.please tell me whether it is true or not.should i pay for the courier charges of the delivery of my demand draft or not?
thanking you
Mr.Shekhar Mookherjee
plz reply to my money his not trasfer to ny bank account
Brother dont ever try to believe on this messages or emails.I also got the same message from shell and they offered me a grand prize of GBP 250, 000.00.But remember when u will give ur perssonnel details dont give ur mode of cash delivery through bank telegraphic wire transfer because they can note ur bank account number and if they are a good hacker than urs available balance in that account can be robbed so to be in safe side you give ur residensial address for the cash delivery...This emails are fraud because there are hundred of indians who are receiving all this messages daily and if all this messages are true than the balance o[censored]K goverment will be in hellllllllllllllllllllll...
dear sir
my name AJEET KUMAR i belong from india i riceve a massage on my mobile that your mobile no has won $580, 000 in 2009 Heineken premoum Light Mobile Awrd.to claim send ur details to Dr Phillip on email; [protected]@hotmail.com
then i send amail to Dr Phillip i asked them i want to know that awrd organize vodafone and ur compney but mr phillip no reply othervise he send to me under following detils so i request you plz tell me bia mail as soon as posibel this is geniuen or froud after then i will send our personal to mr phillip othervise no
thanking you
AJEET KUMAR
KANNAUJ U.P. india 209727
DETAILS
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars), 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.
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. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company o[censored].K (HPC) in it's desire to Reward our Numerous Customers Worldwide.
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: [protected]@cooltoad.com so that they can process it and release your fund to you.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX NUMBER: [protected]
TEL NUMBER: [protected]
E-MAIL: [protected]@cooltoad.com
Sir / Madam,
APPLICATION FOR FUND RELEASE [HPC-09INN1511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum USD$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) 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.
Below are my Personal Information:
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: HPC-09INN1511
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
Dr Adam
Tel: +[protected]
(Clearance Officer)
[protected][protected][protected][protected][protected]
Copyright 2009 Heineken Promo International
What can you do with the new Windows Liv
my name AJEET KUMAR i belong from india i riceve a massage on my mobile that your mobile no has won $580, 000 in 2009 Heineken premoum Light Mobile Awrd.to claim send ur details to Dr Phillip on email; [protected]@hotmail.com
then i send amail to Dr Phillip i asked them i want to know that awrd organize vodafone and ur compney but mr phillip no reply othervise he send to me under following detils so i request you plz tell me bia mail as soon as posibel this is geniuen or froud after then i will send our personal to mr phillip othervise no
thanking you
AJEET KUMAR
KANNAUJ U.P. india 209727
DETAILS
We acknowledge the receipt of your mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded USD$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars), 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.
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. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment programme of the Heineken Premium Company o[censored].K (HPC) in it's desire to Reward our Numerous Customers Worldwide.
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: [protected]@cooltoad.com so that they can process it and release your fund to you.
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
FAX NUMBER: [protected]
TEL NUMBER: [protected]
E-MAIL: [protected]@cooltoad.com
Sir / Madam,
APPLICATION FOR FUND RELEASE [HPC-09INN1511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum USD$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) 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.
Below are my Personal Information:
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: HPC-09INN1511
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
Dr Adam
Tel: +[protected]
(Clearance Officer)
[protected][protected][protected][protected][protected]
Copyright 2009 Heineken Promo International
What can you do with the new Windows Liv
Natwest bank is not a genuine one.Dont believe them
sir,
iam in touch wia e mail with these contact plz tell me is it belongs to ur bank or not. becouse they want sum paper form sanegal court and i have to pay that ...
thanks
arun contact no .[protected]
NATWEST BANK ENGLAND.
One Arleston Way Solihull B90 4LH.
Email; kttwireaccount_dept.co.[protected]@24.com
Tel; +44 [protected]
Fax; +44 [protected]
Email address/ [protected]@yahoo.co.uk
kttwireaccount_dept.co.[protected]@24.com
Telephone number [protected]
Fax number [protected]
The name of the transfer officer is... GAJ01041 MR GARY WHITE.
My Father's A/c Name...; Dr .D.N.FRANCIS
A/C NO;[protected]
IBAN...GB63NATWEST[protected]
SWIFTBIC...NATWESTGB20
Ruth Jane Lea (Ms).
Fax:(+[protected]
or Accounts Dept.)
For more contact
[protected]@yahoo.co.uk
iam in touch wia e mail with these contact plz tell me is it belongs to ur bank or not. becouse they want sum paper form sanegal court and i have to pay that ...
thanks
arun contact no .[protected]
NATWEST BANK ENGLAND.
One Arleston Way Solihull B90 4LH.
Email; kttwireaccount_dept.co.[protected]@24.com
Tel; +44 [protected]
Fax; +44 [protected]
Email address/ [protected]@yahoo.co.uk
kttwireaccount_dept.co.[protected]@24.com
Telephone number [protected]
Fax number [protected]
The name of the transfer officer is... GAJ01041 MR GARY WHITE.
My Father's A/c Name...; Dr .D.N.FRANCIS
A/C NO;[protected]
IBAN...GB63NATWEST[protected]
SWIFTBIC...NATWESTGB20
Ruth Jane Lea (Ms).
Fax:(+[protected]
or Accounts Dept.)
For more contact
[protected]@yahoo.co.uk
yes i also recived such e mail of winning gbp 200, 000 in mobile award. plz tell me wat i do now.
dear sir
my name Manu Nanda, i belong from india i riceve a massage on my mobile that your mobile no has won $580, 000 in 2009 Heineken premoum Light Mobile Awrd.to claim send ur details to Dr Adams on email; [protected]@hotmail.com
then i send a mail to Dr Adams i asked them i want to know that awrd organize vodafone and ur compney but mr Adams no reply othervise he send to me under following detils so i request you plz tell me bia mail as soon as posibel this is geniuen or froud after then i will send our personal to mr Adams othervise .After that I got reply from Mr. Adams, from Heineken Beer.
Dear winner,
We acknowledge the receipt of your e-mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars), 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 [Courier/Diplomatic cash system of payment to your country].
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. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Heineken Premium Company o[censored].K (HPC) in it's desire to Reward our Numerous Customers Worldwide.
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 Chelsea Private Bank by e-mail on: [protected]@cooltoad.com so that they can process it and release your fund to you.
[protected]Contact Bank[protected]-
COURIER SERVICE DEPARTMENT
CHELSEA PRIVATE BANK.
#89 FEBAY AVANUE LONDON
FAX : +[protected]
TEL : [protected]
E-MAIL: [protected]@cooltoad.com
Sir / Madam,
APPLICATION FOR FUND RELEASE [HPC-09INN1511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) 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.
Below are my Personal Information:
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment [Courier/Diplomatic cash system of payment in my country].
I hope my application will be favorably granted by your good office.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
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: HPC-09INN1511
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,
Dr. Adams,
Tel: +[protected]
(Clearance Officer)
Pls tell me this frud or Genuine???????
thanking you
Manu Nanda.
my name Manu Nanda, i belong from india i riceve a massage on my mobile that your mobile no has won $580, 000 in 2009 Heineken premoum Light Mobile Awrd.to claim send ur details to Dr Adams on email; [protected]@hotmail.com
then i send a mail to Dr Adams i asked them i want to know that awrd organize vodafone and ur compney but mr Adams no reply othervise he send to me under following detils so i request you plz tell me bia mail as soon as posibel this is geniuen or froud after then i will send our personal to mr Adams othervise .After that I got reply from Mr. Adams, from Heineken Beer.
Dear winner,
We acknowledge the receipt of your e-mail with regard to the winning notification as earlier sent to your Mobile. The 2009 Heineken Premium Light Mobile Award is no doubt, a momentous achievement in the checkered history of this Corporation. You have been Awarded US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars), 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 [Courier/Diplomatic cash system of payment to your country].
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. Your Mobile Telephone Number was selected randomly through our Computer Ballot System from World Mobile Telephone Directories. This promotion is part of the financial empowerment program of the Heineken Premium Company o[censored].K (HPC) in it's desire to Reward our Numerous Customers Worldwide.
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 Chelsea Private Bank by e-mail on: [protected]@cooltoad.com so that they can process it and release your fund to you.
[protected]Contact Bank[protected]-
COURIER SERVICE DEPARTMENT
CHELSEA PRIVATE BANK.
#89 FEBAY AVANUE LONDON
FAX : +[protected]
TEL : [protected]
E-MAIL: [protected]@cooltoad.com
Sir / Madam,
APPLICATION FOR FUND RELEASE [HPC-09INN1511]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Heineken Premium Company of England. I was made to believe that this sum US$850, 000.00 (Eight Hundred and Fifty Thousand United State Dollars) 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.
Below are my Personal Information:
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment [Courier/Diplomatic cash system of payment in my country].
I hope my application will be favorably granted by your good office.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
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: HPC-09INN1511
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,
Dr. Adams,
Tel: +[protected]
(Clearance Officer)
Pls tell me this frud or Genuine???????
thanking you
Manu Nanda.
I am subramani . Initially Natwest bank asked to me, any my document so, I sent my company ID car to Natwest bank. They told to me contact Mr.philip . so. I inform you what is the reason? what do you want? please reply email immediatly sir, I am waiting for you mail. please anwers sir.