[Resolved] Natwest Bank Plc — reg: the transfer of amount | |
Dear Sir, I have received a mail as follows: To: [protected]@yahoo.com Nat west Bank PLC 104 King Street Mall, Arndale Centre, Stretford, M32 9BN.Manchester, United Kingdom Tel: +[protected] Email:[protected]@hotmail.com Payment Code: {NWBT/TRX:00991801} Attention Roman Boro, (Approved funds Beneficiary) We are in reciept of your Bank Information and the account Information has been verified Corrrect by the Verifications Department of Natwest Bank UK.We have been approved to Transfer your Remmittance sum which is you won in the Online Draws on the UK National Lottery where your email address emerged a Lucky Winnner of the Online Draw. You have been clarified as the Sole Beneficiary of this Amount and we are ready to Transfer this funds into your Nominated Bank account.We shall be Transferring your Funds to your Nominated Bank account at in 3 installments as stated Below. TRANSFER DETAILS BELOW 6th December £ 300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) 8th December£ 300, 000.00 GBP (Three Hundred Thousand Pounds Sterling) 9th December £ 250, 000.00 GBP (Two hundred and fifty Thousand Pounds Sterling) TOTAL £ 850, 000.00 GBP (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING) I am happy to tell you that your Transfer is ready to take effect by Saturday 6th December 2008, with the first installment. You are to contact the Bank via email or telephone if you need any further Clarifications regarding this funds Transfer, also you are to let me know as soon as this Amount reflects in your Account on Saturday 6th December 2008, 10:00 HRS GMT so that we can proceed with the next installmental payment. Congratulations, Mr.Mark Adams Transfer officer Natwest Bank . NB:THE BANK NEED YOUR FULL ACCOUNT DETAILS SO THAT WE CAN EFFECT ON THE TRANSFER AND YOU HAVE N PROBLEM ABOUT YOUR PASSPORT YOU CAN SEND ANYTIME. So, i wanted to know whether i had been really transferred of its just fake.It would be kind of you if you let me know. Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 1 Comment | |
104 King Street Mall,
Arndale Centre, Stretford,
M32 9BN.Manchester,
United Kingdom
Tel: +[protected]
Email:[protected]@hotmail.com
Payment Code: {NWBT/TRX:00991801}
Dear Shirsat Santosh Himmatrao,
I am in receipt of your email and your details.You should consider yourself extremely lucky with the email address ( [protected]@rediffmail.com)remitting your Winning Amount to you immediately you have been cleared for payment.
We have made verifications and you have been approved to receive your Winning cash prize of 850, 000.ooGBP ticketed to your email address.You are hereby advised to fill out the SWIFT WIRE TRANSFER/AUTHORITY TO REMIT FORM which will be used to effect your Transfer on confirmation of your account details.
NAME IN FULL:
SEX:
MOBILE:
FULL BANK CO-ORDINATES OF YOUR NOMINATED BANK ACCOUNT:
SCANNED COPY OF IDENTIFICATION(DRIVER'S LINCENCE/INTERNATIONAL PASSPORT):
COUNTRY:
I await your urgent response after you have filled all the details required by the Bank to enable them transfer your funds into your nominated Bank account.
Regards,
Mr.Mark Adams