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[Resolved]  natwest bank — winner of award

Dear Lucky Winner,

Congratulations on emerging as one of our award winners. Mercedez Benz Award Company offers awards to Lucky owners of selected emails that came out in our Random Draws. You have therefore been approved to claim your funds which amounts to £950,000.00 (Nine Hundred And Fifty Thousand Great British Pounds Sterling).

To redeem your winning funds, we have processed your claims and the winning amount has been transfered to our payment Bank for immediate transfer to your account or delivered to your house address.

Do contact our payment Bank responsible for the transfer of your funds to you. To contact them, do make use of the following contact details below:

Bank Name: NATWEST BANK PLC
Contact Person: Mr. Charles Alex
Direct +[protected]
Fax: +[protected]
Email : fundstransfer.[protected]@hotmail.co.uk

You are to contact them with the Winning code: Serial Number LGA/8114/09, along with your full information. Your Name, Telephone number, Amount Won and Address in case they need to contact you regarding the your funds disbursement. This information will not be kept by Natwest Bank or used by any other third party.

Wish you all the best of Luck, Congratulations once again!!!

Mr. Jerry Smith
Customer Care Officer

And



Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]

Dear Esteem Winner:

You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

NATWEST BANK OPTIONS

FIRST OPTION NEW ACCOUNT SETUP:

You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

Account Opening Fee:.................£10
V.A.T:......................................£50
Bank commission:.......................£40
Insurance:................................£50
TOTAL:...................................£150

SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

Max Delivery Duration..................24Hrs
Mailing/freight cost .......................£30
Handling Fee.................................£40
Insurance.....................................£50
Vat............................................ £40
TOTAL £160

THIRD OPTION

BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........................£20
V.A.T:..........................................£60
Insurance:...................................£100
TOTAL: £180

FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

Max Delivery Duration...................48Hrs
Mailing/freight cost .......................£60
Handling Fee.................................£50
Insurance.....................................£50
Vat.............................................£60
TOTAL. £220

Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better.

Best Regards,

Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.
Copyright © 2009. NATWEST BANK PLC All rights reserved.
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  7 CommentsShareTweet

Comments

i also recived this is a very fake just making fool
i trusted abank, natwest bank and william baker loan investments but, they scamed me out of 980.00 so i could borrow 8, 000 but by the time they got all my money they did not go through the loan they keep wanting money for fees, timboyer
Complaint..my mobil no.[protected], i am won the intel mobil draw..
but i am not recive the prize...my temprory account with your bank allredy available my account no:[SPDC-081511]
Dear Sir/ Madam
This is to request you that i have won the prize of £250, 000.00 [TWO HUNDRED AND FIFTY THOUSAND POUNDS]
which is in your credit temperory account [ACBK-TEMP/ACC 73065461].
I had contacted MR MRS. ROSE PEDRO.
[NATWEST BANK CASHIER DEPARTMENT] for the Funds Transfer through My Friend Who is currently in UK.
Iam From PAKISTAN.
Dear Sir/ Madam Kindly check into this issue and update me regarding this.
I will be waiting for your positive responce.

Thanks & Regards

Lal Bux Jakhar
e_mail: [protected]@hotmail.com
cell no: [protected] & [protected]
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hai my name is kishan i got a sms from ur website as a winner
my prize are not recevied
my name is pardeep kumar from india my amount will not recevied

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