[Resolved]  natwest bank — Whether this company is genuin

Respected Sir,

I Mohammed Serajuddin received a sms message on my mobile saying that i have won a big amount with their lucky mobile draw.
For transfer of the money i have to deposit with them 8500 Indian RS in their agent account.
for opening a non indigen account in their bank.

Just I want to know whether this company is cheating with us or it is true.

please clear my doubt as soom as possible
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Aug 14, 2020
Complaint marked as Resolved 
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0 minutes ago by Paresh P Shah [send email]
I also get same E-mail of getting 500000 GBP Lottery prize by Natwest bank (HOLBORN) LONDON
First they demand my biodata & Bank Details. Then they demand for 700$ or 35000INR for processing to get prize money.I am confuse & doubt about there intention. I think we have to complaint against such fruad to our CBI to take action
PLEASE TELL ME IT IS TRUE OR NOT?





Chevron Oil and Gas Company,
1 Westferry Circus,
Canary Wharf,
London E14 4HA,
United Kingdom.

Our Reference: CHT 2009/19513-07.

Good day to You. I want You to accept my sincere congratulation as your Email address has been picked as one of the beneficiary of this year's Chevron Online Endowment Fund Award (COEFA). You are advised to read and understand the explanation of this scheme as analysed in this mail so that you can understand what the COEFA is all about.

ABOUT CHEVRON ONLINE ENDOWMENT FUND AWARD (COEFA).


Chevron Is one of the biggest multi-national oil and gas company In the world that is specialized In exploring, refining and marketing Of crude oil and have been rated one of the most remarkable oil and gas producing company 17 times ever since we started operation In 1916.

Due to the profit max of the company, we were mandated by the United Nations (UN), Organization Of the Petroleum Exporting Company (OPEC), And the World Crude Oil Monitoring, to always use a reasonable percentage of our yearly profit to help the society at large. It is In view Of this that we have always empowered and assisted some governmental and non-governmental agencies as mentioned earlier.

On March 22nd, 2003, Microsoft corporation signed a memorandum o[censored]nderstanding with the Chevron where the Chevron Oil and Gas Company agreed to donate a reasonable percentage of her yearly profit out to promote the use of internet, market Microsoft product and the goodwill of the company. Chevron Texaco since January 2004 has enhanced people with financial assistance to help a family and the society with a better living.

After the successful completion of our market year of 2008 which ended december 2008, this company has made profit which Is about 0.7% higher than what we made in 2007. This is why Three Hundred Million United State Dollars ($300, 000, 000) has been released to be shared among one hundred active lucky internet users for the year, leaving each person with Three Million United State Dollars ($3.000, 000) each. I am pleased to let you know that your Email address is among this one hundred lucky Email addresses for this year's funds endowment program.

HOW YOU WERE SELECTED.

The Microsoft corporation have always supplied this company with fifty thousand Email addresses yearly for this purpose. Normally the best one hundred staffs for the year 2008 was picked from over a hundred branch offices of the Chevron Oil and Gas Company, they were recently invited for a dinner / award night in San Diego, USA. Each awardee picked one Email address each at random.

Mr Kabir Williams based in Moscow was the best staff from Russia. He picked your Email address at random, therefore giving you the opportunity to claim Three Million United States Dollars. ($3, 000, 000). You were the 66th beneficiary that was selected and your lucky number is 2009/66.

HOW TO REDEEM YOUR CASH.

You are expected to claim your funds In this branch office, I am pleased to inform you that you have been zoned to claim your cheque and other essential documents, here at zone F with the Head Office here in the United Kingdom, I wish to let you know that I am the officer in charge Of your claims.

WHAT TO DO NEXT.

Your funds will be released to you any moment from now, but before any further processing, we need to have your information registered on our database, please fill the form below.

Full Name:
Residential Address:
Occupation:
Country:
Telephone:
Fax Number:
Sex:
Age:
Next of Kin:
Lucky Number: 2009/66

Soon as we receive the information above, you will be informed on what to do next. If you are not interested in the endowment scheme and you like to turn down the offer, please write a letter addressed to;

Director Of Welfare,
Chevron Oil and Gas Company
43/45 The Promenade
Cheltenham
Gloucestershire
GL50 1LE.

However, be aware of the fact that there are some set of documentation process that needs to be carried out in the Royal High Court Of London which would be handled by our company lawyer for the procurement of All legal backing documents and the information requested above would be necessary for this documentation.

Get back to me with information required soonest so that your funds can be released immediately.
Once Again, Congratulations.

Yours Faithfully,

Thomas Crown.

Claims Agent,
COEFA (ZoneF) Public Welfare Department,
Chevron Oil and Gas Company.
London, United Kingdom.

Tel: +[protected]


...FROM THE DESK OF THE TRANSFER OFFICER
NATWEST BANK PLC LONDON
HOLBORN LONDON EC1N2TH.
LONDON, ENGLAND.
TEL:[protected]
FAX:+[protected]
DATE:[protected]

REF: DOM/ACCOUNT NUMBER/NWT

RE: NATWEST BANK OF LONDON E-SAVINGS ACCOUNT OPENING FORM

ATTN: Sourabh Kumar Singh


Fund Transfer.
Fund transfer is usually done by the Account Holder to any other bank and account of their choice, as long as funds is in access of what is to be transferred. The process of fund/wire transfer can also be done from the comfort of your home or office.

We have received a cheque from CHEVRON TEXACO OIL AND GAS COMPANY in your name. You are expected to fill out the Account Opening Application Form for Natwest Bank of London account opening.

1 FIRST NAME...
2 LAST NAME...
3 DATE OF BIRTH...
4 SEX...
5 TYPE OF IDENTIFICATION...
6 WHEN DOES IT EXPIRE...
7 IDENTIFICATION NUMBER...
8 ADDRESS...
9 CITY...
10 STATE...
11 POSTCODE...
12 COUNTRY...
13 FAX...
14 PHONE...
15 EMAIL...
16 OCCUPATION...
17 ANNUAL SAL...
18 POSITION...
19 OFFICE ADRESS...
20 OFFICE TEL...


The cheque would be deposited into your account, immediately your account has been activated. Hence you can commence the transfer of your funds immediately your account has been created, and wire transfer from your online account can be effected within 72-Hours after this form has been returned and account activated.

The funds with us remain inaccessible until your account has been activated before your ACCOUNT NUMBER and your PIN NUMBER is given to you, only then will you be able to visit our secured e-fund web link. You would be prompted to enter (Account Access Code) account number and password before connection can be made to your account. Also note that deduction cannot be made from your funds until your funds reflect in your nominated account.




I remain yours truly,


Garry Harp (Foreign Transfer Manager)
TEL: [protected]
FAX: +[protected]
+[protected]
Customer led, ethnically guided


...


FROM THE DESK OF THE TRANSFER OFFICER
NATWEST BANK PLC LONDON
HOLBORN LONDON EC1N2TH.
LONDON, ENGLAND.
TEL:[protected]
FAX:+[protected]
DATE:[protected]

REF: ACT/[protected]/NWT

RE: NATWEST BANK OF LONDON E-SAVINGS ACCOUNT ACTIVATION

ATTN: SOURABH KUMAR SINGH


Good day to you. In regards to your last email concerning the activation of your account, I am pleased to inform you that your temporary E-savings account has been created and activated today, the 22nd day of December, 2009. You can now log into your account and commence the transfer of your endowment funds from there by visiting the link below. You are to copy the link and paste on the address bar of your browser to launch the secured weblink of Natwest Bank which will prompt you to enter your account number and your pin number to login to your account for transfer of funds to your nominated account in your country.

http://nntwstac.freehostia.com/natwest/de56544-d0243897dl-0034e830e4-NAT-38ey83-...

Please keep your account number and account pin secured and confidential.
Note that your account with us is only temporary as it was solely opened for the immediate transfer of your entire funds thus you are advised to commence the transfer of all your funds once this mail is received by you as the account shall be shut down afterwards.

On behalf of Natwest Bank of London, let me welcome you as one of our highly valued customers and we look forward to a long pleasant business relationship with you.




I remain yours truly,



Garry Harp (Foreign Transfer Manager)
TEL: [protected]



AWARD UNTIL YOU HAVE IT IN YOUR POSSESSION FOR SECUITY REASONS.

Chevron Oil and Gas Company,
1 Westferry Circus,
Canary Wharf,
London E14 4HA,
United Kingdom.


ATTN: Sourabh Kumar,

I want to thank you for your response to our last email and for the information which you have provided to this office as requested from you.

Your information has been registered on our database as a beneficiary of this year chevron on-line endowment fund.

To complete the notarization of your funds which we have been taking through due process, you are expected to contact our attorney who will officially handover your funds to you. Find below his contact information:

Barr. Harry Bray Esq.
Email: [protected]@live.com

You are advised to contact him soonest so that he can facilitate the immediate release of your funds and your money gets to you before the end of the week.

It is necessary you update us from time to time with your proceedings with our barrister so that we can as well give a reasonable report to our head office on your fund release.

Finally, I want to once again thank you for your time and wish to state that having somebody like you as a beneficiary of our endowment funds for this year in this zone is a great pleasure.

Have a nice day.

Yours Faithfully,

Thomas Crown.

Claims Agent,
COEFA (ZoneF) Public Welfare Department,
Chevron Oil and Gas Company.
London, United Kingdom.

Tel: +[protected]
EN REALIDAD ME INFORME Quisiera EL BANCO SI ESTE PREMIO ES REAL O SIMPLEMENTE SE DE FRAUDE Trata ONU DE LA CHEVRON TEXACO .

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