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[Resolved]  natwest bank — NATWEST BANK OF LONDON E-SAVINGS ACCOUNT ACTIVATION

Mr. Garry Harp
Foreign Transfer Manager
TEL: +[protected]
FAX: +[protected]
+[protected]

Email: [protected]@live.com

please check for me this contact
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Complaint marked as Resolved Aug 14, 2020
Complaint comments  5 CommentsShareTweet

Comments

i want to open the saving a/c
TO WHOM IT MAY CONCERN

I received Last Saturday night at 9 o clock an SMS that I won
one Million Rand (R1 Mil) in a A Shell Bonanza Lucky draw .
I had to complete a BankForm for the Money to be Deposit also
to pay R1, 200 for Residential Fees.
After doing So I recieved a EMAIL from Dr Michaell for Natwest Bank
in London to pay in another R5, 520, 00 for transfer wire Fees.
At this stage I knew something is wrong.
The the so called local claims agent can be reached on a mobile
phone[protected]. in S.A.
But He (Mr Campbell Adams) do sound like a voice from out
of space talking strange.
I submit this complain and writing as I do suspec now.
This is fraud!!!
My contact number is +[protected].
My BONAZA TICKET NUMBER WAS
NO 073/02 BATCH NO 63225
ANY INFORMATION PLEASE LET ME KNOW!!!
GREETINGS
H.J.BARNARD
i recd a mail, that some sick lady has deposited money in my name. but i need to deposit rs 21, 000 the minimum amount for the transfer of the fund, this money that i send will be used to open an account in my name in their UK branch and to activate the lady, s dead account. the head of operations, mr charles ford also sent me a scanned copy of his id. can there be a fraud in such cases?
i recd a mail, that some sick lady has deposited money in my name. but i need to deposit rs 21, 000 the minimum amount for the transfer of the fund, this money that i send will be used to open an account in my name in their UK branch and to activate the lady, s dead account. the head of operations, mr charles ford also sent me a scanned copy of his id. can there be a fraud in such cases?
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Same case as paulskrrish, is this genuine ?
The sender is "Mr. Charles ford Director of Operations"

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