[Resolved]  natwest bank — got a news through e-mail that i have won a cash prize of $8,50,000

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"nwb natwest bankplc" <[protected]@hotmail.com>
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Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax number: [protected]
Email: [protected]@hotmail.com





ATTENTION: MAVOORI INDRA KISHORE.





Following the receipt of your confirmation e-mail, be informed that the assigned Government Diplomatic Delivery Agent we be departing to India by [TUESDAY 12/05/2009.] and shall arrive India by [WEDNESDAY 13/05/2009, ] he shall contact you upon his arrival.

However, you are hereby advised to co-operate with him and further make Available the Airport Clearance Charge of 36, 000 INR to enable him clear your consignment with the International Airport Authority and proceed to your house for the delivering.

Your consignment cannot be allowed to be touched /open by any person (s) until it is successfully delivered to you as the beneficiary. And the required Airport Clearance Charge must be settled with the Airport Authority before your consignment can be permitted to be delivered to you by the assigned Government Diplomatic Delivery Agent.

Note: The assigned Government Diplomatic Delivery Agent does not have much time to spend in India. So you should be prepared to receive your consignment from him upon arrival to avoid returning your consignment to the Treasurer Shell Award Centre or sudden termination of your consignment by the Airport Authority.

Your consignment shall be delivered to you immediately after the settlement of the Airport Clearance Charge.
we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of your consignment to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of 36, 000 INR, 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.

Finally, we have attached to you the British official diplomatic I’D Card of deplomat (ROBERT ANDERSON)
1. The British official diplomatic I’D Card of dip. Robert Anderson.

FIND THE DIPLOMATIC DEPARTURE/ARRIVAL SCHEDULE BELOW:
The appointed Senior Diplomat shall be departing to India on SUNDAY 10/05/2009 to arrive India on MONDAY 11/05/2009.

Find the Diplomat Bio-Data’s below:
1) Name of Diplomat: Robert Anderson.
2) Date of Departure: TUESDAY 12/05/2009
3) Date of Arrival: WEDNESDAY 13/05/2009 .
4) India Airport Clearance charges: 36, 000 INR as we have enqured from India Airport Authorities.

We anticipate your kind co-operation.
YOUR'S IN SERVICE,
MR. THOMAS VINNY.
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]


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Aug 14, 2020
Complaint marked as Resolved 
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dear sir i have also recieved a mail from forign Remittance department.
please comfirm to me that is it a internet fraud or true.

the following is the mail i recieved:- plese reply as soon as possible.

Foreign Remittance Department
Natwest Bank plc.
104 London Road

GB - Liverpool l3 5nl
Phone: [protected]
Fax number:[protected]
Email: [protected]@live.com
Email: [protected]@live.com

ATTENTION: HIRA LAL SHARMA.



FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX BANK "NATWEST BANK PLC " 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 INDIA 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 WE AND THE SHELL AWARD CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS (35, 000 INR) 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 AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.

THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND 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. 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.

THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.

THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. TOMORROW BEING 21/07/2009 TO ARRIVE INDIA ON 22/07/2009. THE ASSIGNED DIPLOMAT, CYRIL PEDRO IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVICEABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.

UPON SETTLEMENT OF THE INDIAN CUSTOMS 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.

FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:

1) NAME OF DIPLOMAT: MR. CYRIL PEDRO, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 21/07/2009
3) DATE OF ARRIVAL: 22/07/2009
4) INDIAN AIRPORT CLEARANCE CHARGES: (35, 000 INR)
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.
6) WINNING CERTIFICATE: ALSO ATTACHED TO THIS E-MAIL.

ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.



YOURS IN SERVICE,
MR. THOMAS VINNY,
[protected]

[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..
Foreign Remittance Department
Natwest Bank
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax number: [protected]
EMAIL: [protected]@yahoo.it
EMAIL: n.[protected]@hotmail.com

Attention:TEK BAHADUR RANA,

Sequel to the decision of the governing body of this apex bank "Nat-west bank, UK", we hereby inform you that your entitlement in the amount of (200, 000.00 GB Pounds) 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 door step.

The cash payment arrangement will help you and 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. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in India. That is the reasons you must co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto give you every assistance that requires.

Note that all the documents related to your funds shall be as well packaged inside youe consignment.

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 45, 000 INR, 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 45, 000 INR, 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 (Mr. Robert H. Anderson) shall be departing to India by WEDNESDAY 25/02/2009 to arrive India on THURSDAY 26/02/2009.

Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.

YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]

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