[Resolved]  natwest bank — Demand Draft

I am sending this mail for knowing the fact.Because I am in reciept of a mail stating that the above mentioned bank handed over an instrument to you to delever to me, hence to contact you and pay the charges and collect the instrument.If it is fraud pls inform cyber crime cell about mis use of your name and will inturn effect your reputation.
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Aug 14, 2020
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Dear Sir,
I have received a mail from SHELL DEVELOPMENT MOBILE PROMO PAYMENT CENTRE informing me about wining an amount of 450, 000.00 GBP. They also requested me to provide all the details about me including my bank details. They have also furnished the details of the NATWEST BANK Plc., Liverpool alongwith the name of the person to be contacted.
I have already gone through the similar mails received by different people & some of them had also paid a good amount of money either for opening of account or to some other people.
It is just a begining for me & I will not go ahead further unless I hear from you in this context.

Regards,
Partha Bhattacharya
Hi there,


I have recived a SMS that i have won5, 00, 000.00 pounds, for southafrica worldcup intel mopbile contest and they have aked me to send my details to [protected]@hotmail.com, Please find the mail tral which blew. is theis a fraud mail, Please advice me on this..


From: INTEL MOBILE CONTEST <[protected]@hotmail.com>
Subject: CONTACT NATWEST BANK LIVERPOOL FOR THE TRANSFER OF YOUR FUND.

Date: Friday, 29 January, 2010, 10:43 AM

South Africa 2010 World Cup
International Mobile Draw Program
Winning Payment/Claims Office
U.K Headquarters, London
211, Melvin Avenue
London, United Kingdom.
Tele: [protected]




Dear Lucky Winner,




This mail is to notify you that your Mobile Number have been verified and pronounced the lucky Winner Of the prize award Of GBP.500, 000.00 Great British Pounds Sterling In the 2010 South Africa World Cup International Mobile Draw, Is sellected Fifty (50) peoples around the world and you are one of the lucky winners, The Award program was organized and sponsored by the United Kingdom government in collaboration with the United States of America government by President Obama's Administration to Alleviate Poverty.



And we are here to inform you that your Winning Prize Of FIVE HUNDRED THOUSAND POUNDS ONLY (£.500, 000.00) has been deposited to the Natwest Bank PLC for security reason, As They are the firm that will handle your winning prize to you very fast.



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. Steve Brown)
THE DIRECTOR OPERATIONS AND FINANCE
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 2010 SOUTH AFRICA Mobile Draw. 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...
Gender...
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 to them.

Note: Any unclaimed prize will be returned to the treasury of Mobile Draw Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid double claim.


Important Note:
Please take note that you will receive your winning prizes to our lucky winners in Demand Draft OR by Transfer your money to your India local bank account through there online banking by yourself after you have pay them for account opening fee, to enable them open an International account with your full name and start transferring your money immediately, and we have packaged It today and sealed it for safety due to so many reasons.We have handover your winning prize to the General Director of NATWEST BANK (Mr.Steve Brown) for the transfer of your Fund.You only to pay for there Delivery Charge OR For there Opening Account Fee, Report to us immediately if they ask for anyother thing again,



I hereby advice you to obey all the instructions which will be giving to you by the director of NATWEST BANK to enable them transfer your winning prize to you immediately without any conflict. If you fail to obey there instructions, Your winning prize will not reach to you.



Call them immediately you send your details to them and update us in all your dealing with them okay.So we will know when you receive your prize money from their Office.



Regards,
Dr.Fred Bush

Director General Mobile Draw.

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