[Resolved] Natwest Bank Plc — prize cliam cfcs-usa | |
i found a massase by cfca-usa mobile draw for prize claim i send my comlete dtaial but inot found cliam Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved Apr 10, 2014 s-alirizvi's response My name is Salma Raza
Krrahy I'm talking to Pakistan. We want to ask you something. The past month we e - mails are coming. The GBP £ 500,000.00 DELIVERY PROCEDURES OF YOUR PEPSI AWARD GBP £ 500,000.00 POUNDS us
Is said to win five million British pounds. Your name is written and the nat west bank if the bank is participating in the confirmation we need.
And that the lawyer's name is also there, please inform us, may.
I called a lawyer and he is HIS NAME IS HON. JUSTICE MORGAN AND HIS EMAIL ADDRESS IS [protected]@yahoo.com BECAUSE LAWYERS ARE THE ONLY PEOPLE THAT HAVE THE CONSTITUTIONAL RIGHT TO STAND ON SOMEONE'S BEHALF IN GETTING SUCH DOCUMENTS. I AM PROVIDING YOU BELOW, CONTACT DETAILS OF A BRITISH BASED ATTORNEY / LAWYER
what can i do about this msg and e-mails ??
its face or not ?
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 137 Comments | |
Comments
Sir,
I am recive a message to my mobile. your mobile number won 450, 000 GB POUNDS on 2009 SHELL INT`L MOBILE DRAW UK.to claim your prize contct Mr.scott via EMAIL.[protected]@live.com
i am send mail and recive a mail. in this mail write your bank name and EMAIL. isend a mail to your bank. i recive a mail to your bank 9 days ago. you says the draft is depisite to the HEATHROW FREIGHT COURIER EXPRESS compeny
sir please help me.
its very urgent.
thankyou
I am recive a message to my mobile. your mobile number won 450, 000 GB POUNDS on 2009 SHELL INT`L MOBILE DRAW UK.to claim your prize contct Mr.scott via EMAIL.[protected]@live.com
i am send mail and recive a mail. in this mail write your bank name and EMAIL. isend a mail to your bank. i recive a mail to your bank 9 days ago. you says the draft is depisite to the HEATHROW FREIGHT COURIER EXPRESS compeny
sir please help me.
its very urgent.
thankyou
i got one message from 2009 euro international mobile award of 400000 euros can u please check it is true or not and i also got a message to claim on that
i got a sms in my mobile no. [protected] that i won the prize of 125, 000 pound .but i have to still may confirm that the this is true .I got the message on the 14 april.so make guide to take the right decision.
DEAR SIR,
I got a msg on my mobile on 15/08/2009 that my mobile no. [protected] have won 750, 000 GB pounds on 2009 TELECOMMUNICATION 2009 MOBILE DRAW UNITED KINGDOM 23/24 Fantin Avenue London W/f 9BH UK and to claim my prize i should contact Dr. Nelson Davis via email : [protected]@yahoo.co.uk
sir if i want to claim my prize pls guide me how can i do it and tell me about the documents required .
sir pls contact me through my mobile phone no. [protected] at the earliest.
i will be heartly thankful to you if you will pls take action at the earliest
Sanjay Rajta
sum days ago by n.b.[protected]@alexandria.cc [send email]
Natwest Bank Plc
The Divisional Director
Finance and Remittance
45 Fulham Broadway London
SW6 1AG. United Kingdom
Tel:+[protected]
E-mail: n.b.[protected]@alexandria.cc
n.b.[protected]@london.com
Attentio: Sanjay Rajta
This is to bring to your notice, that we have concluded the arrangment for your winning proce to be delovered to you in your country, the delivery agent Mr. Mark Williams will be living for Indira Gandhi International Airport tomorrow being the 26th of August 2009, and will be arriving on the 27th of August 2009 morning at Indira Gandhi International Airport New Delhi.
Note that Mr Mark Williams the delivery agent will conact you, as soon as he arrives in your country, so that you will go and retretive your parcel Demand Draft, with a copy of your id prove and the sum of 30.000 repees (Thirty Thousand Rupees Only), which must to be paid to the delivery agent before the parcel will eb released from the British High Commission and delover to you. Attachment is a copy of your demand draft.
you are advice to cooperate with the delivery agent for a smooth transaction together with hard copy of your winning certificate, and letter of authorization.
Congratulations once again
Yours Faithfully
Dr Rev Green Howells
Directot Foreign Remittance Dept.
I got a msg on my mobile on 15/08/2009 that my mobile no. [protected] have won 750, 000 GB pounds on 2009 TELECOMMUNICATION 2009 MOBILE DRAW UNITED KINGDOM 23/24 Fantin Avenue London W/f 9BH UK and to claim my prize i should contact Dr. Nelson Davis via email : [protected]@yahoo.co.uk
sir if i want to claim my prize pls guide me how can i do it and tell me about the documents required .
sir pls contact me through my mobile phone no. [protected] at the earliest.
i will be heartly thankful to you if you will pls take action at the earliest
Sanjay Rajta
sum days ago by n.b.[protected]@alexandria.cc [send email]
Natwest Bank Plc
The Divisional Director
Finance and Remittance
45 Fulham Broadway London
SW6 1AG. United Kingdom
Tel:+[protected]
E-mail: n.b.[protected]@alexandria.cc
n.b.[protected]@london.com
Attentio: Sanjay Rajta
This is to bring to your notice, that we have concluded the arrangment for your winning proce to be delovered to you in your country, the delivery agent Mr. Mark Williams will be living for Indira Gandhi International Airport tomorrow being the 26th of August 2009, and will be arriving on the 27th of August 2009 morning at Indira Gandhi International Airport New Delhi.
Note that Mr Mark Williams the delivery agent will conact you, as soon as he arrives in your country, so that you will go and retretive your parcel Demand Draft, with a copy of your id prove and the sum of 30.000 repees (Thirty Thousand Rupees Only), which must to be paid to the delivery agent before the parcel will eb released from the British High Commission and delover to you. Attachment is a copy of your demand draft.
you are advice to cooperate with the delivery agent for a smooth transaction together with hard copy of your winning certificate, and letter of authorization.
Congratulations once again
Yours Faithfully
Dr Rev Green Howells
Directot Foreign Remittance Dept.
I have received sms on my cell regarding winning o[censored]SD 3, 80, 000/- after so many conversation company asked me to sent Rs.18000/- towards courier charge to prove geninuneness they have mailed me the scan copy of NATWEST BANK PLC draft also
I want to know whether it is genuine or fake ???????????????
I want to know whether it is genuine or fake ???????????????
sir i have recieved a message that i have won 1, 000, 000 gbp. please check it out wheather its true or not and plz informto my mobile number([protected]).i was asked to contact Dr.antony plz check it out. i was selected by loomis mobile draw
Dear sir,
We received a message on my mobile that I won 450, 000 GB Pounds on 2009 by Online world mobile Phone number draws conducted from an Exclusive list of 1, 00, 000, 000 mobile numbers of Individuals and corporate bodies picked by an advanced automated random computer selection from SHELL PETROLEUM DEVELOPMENT U.K. declared by shell my
winning amount 450, 000.00 GB POUND
Ref No. EUM DN 0508-9TG
Batch No. EUM QY 3LJ4
Winning No. #7, 7, 7
Serial No. 20910
instructed by SHELL Company that my winning amount has been deposited in
NATWEST BANK PLC
124 Landon Road
GB- Liverpool 135nl
and said by NATWEST Bank that draft of my winning amount (parcel) send to
Heithrow Freight Express
Rendering Department
Logistics/Air Cargo
T.S.A.-I.A.C. Head Quarter
12-18 Highline London Road U.K.
and askink by abovesaid freight company
demanding 72 hours Delivery charges Rs. 16730.00 INR to deposited in there correspondent a/c in india
A/c Name G.Rose
A/c Number [protected]
Bank Name State Bank Of India
It is requested to u please let me know that the scheme is true or false
waiting for your cooperative response
Majibuddin
and winning amount
We received a message on my mobile that I won 450, 000 GB Pounds on 2009 by Online world mobile Phone number draws conducted from an Exclusive list of 1, 00, 000, 000 mobile numbers of Individuals and corporate bodies picked by an advanced automated random computer selection from SHELL PETROLEUM DEVELOPMENT U.K. declared by shell my
winning amount 450, 000.00 GB POUND
Ref No. EUM DN 0508-9TG
Batch No. EUM QY 3LJ4
Winning No. #7, 7, 7
Serial No. 20910
instructed by SHELL Company that my winning amount has been deposited in
NATWEST BANK PLC
124 Landon Road
GB- Liverpool 135nl
and said by NATWEST Bank that draft of my winning amount (parcel) send to
Heithrow Freight Express
Rendering Department
Logistics/Air Cargo
T.S.A.-I.A.C. Head Quarter
12-18 Highline London Road U.K.
and askink by abovesaid freight company
demanding 72 hours Delivery charges Rs. 16730.00 INR to deposited in there correspondent a/c in india
A/c Name G.Rose
A/c Number [protected]
Bank Name State Bank Of India
It is requested to u please let me know that the scheme is true or false
waiting for your cooperative response
Majibuddin
and winning amount
how can cliam to my winning draw
mob:no: [protected]
mob:no: [protected]
Hello I have sent an e-mail where it says this:
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $120.00
V.A.T $100.00
Insurance $80.00
TOTAL $300.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $100.00
V.A.T $80.00
Insurance $80.00
Total $260.00 US Dollars
72Hours TRANSFER
COST OF TRANSFER $80.00
V.A.T $60.00
Insurance $50.00
Total $190.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Is that true?
We are pleased to be at your service, with our strong assets base insurance cover for all funds transfer and Ten years working relationship with the UNITED KINGDOM LOTTERY, you are making a unique choice.Congratulations from staffs and directors of company for emerging as one of the winners of the United Kingdom Lottery.
Your serial number has been confirmed. This means that you have been officially cleared for payment by the Verifications Department at the headquarters of the UNITED KINGDOM LOTTERY DEPARTMENT. Your lottery funds of One Million Pounds Sterling will now be transferred into your designated local account in your country.
However, you are required to follow our guidelines and procedures.
Firstly, you are required to provide your bank details again for confirmation to avoid wrong transfer and also for the purpose of setting up a temporary PREMIUM TRANSIT ACCOUNT with this Bank from where your funds will be transferred to your account.
1) Provide a Valid identification proof (Scanned copy of your international passport or driver's license).
You are to make a choice from the Transfer Options laid out below.
You are to make a most affordable and suitable choice.
24 Hours TRANSFER
COST OF TRANSFER $120.00
V.A.T $100.00
Insurance $80.00
TOTAL $300.00 US Dollars
48 Hours TRANSFER
COST OF TRANSFER $100.00
V.A.T $80.00
Insurance $80.00
Total $260.00 US Dollars
72Hours TRANSFER
COST OF TRANSFER $80.00
V.A.T $60.00
Insurance $50.00
Total $190.00 US Dollars
Note: that your funds is protected by THE GREAT BRITAIN HARDCOVER INSURANCE POLICY, which makes it impossible to deduct any amount from the winnings before it has been transferred to you.
This means that the above charges cannot be deducted from the prize and hence must be provided by you before your prize is transferred to you.
This is in accordance with section 13(1) (n) of the UNITED KINGDOM LOTTERY act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This is to ensure that winners receive their funds in the exact amount of which it was won and to avoid misappropriation of funds.
Send your response to indicate your TRANSFER OPTION within the next 24hrs, and we will provide you with the necessary information on how to make payment because you only have 6 days to effect the transfer and after this period, your cash prize will be deemed to have been forfeited by you and will be reused in the drawings of the next edition of the promo.
Is that true?
I have been asked to write NatWest Bank, Foreign Remittance Department at their e-mail: fundtransfer.[protected]@live.com . informing them that I am the lucky winner of 945, 000 US $ and bank has suggest to send necessary documents to provide by me for release of my winning prize, but due to many fraud case and there is no sure proof to get money, .so how can continue my procedure to receive winning prize from bank.So. please help me how to receive money from bank to bank transfer from one country to other country, with 100% surety papers.
i hv received an sms on my mobile tat u hv won 3000, 000.00$, plz contact Dr. Anthony...
i hd mailed him n dere ws sum conversation hd made bt us. then i ws adviced to contact natwest bank u.k...i hd even sent all required documents. plz tell me about it
i hd mailed him n dere ws sum conversation hd made bt us. then i ws adviced to contact natwest bank u.k...i hd even sent all required documents. plz tell me about it
Hi People,
I feel this is crap, we need to file a complaint against these people. I have received the same SMS from these guys, Even i went up to an extent of calling them, I spoke to brain Lampard .. His email ID is [protected]@msn.com
Foreign Remittance Department
NatWest BANK Plc.
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain.
Tel:+[protected]
Fax:+[protected]
I even spoke to Chris Morgan from HEATHROW COURIER EXPRESS LIMITED, Argonaut House,
Galleymead Road, Colnbrook, Berkshire, SL3 0EN, Tel:+[protected], Fax:+[protected]
He gave me the below option to pay the courier charges first and then deliver the cheque.. WHich didnt make any sense. I Sure at most o[censored]s have received this mail .. please dont pay anything to these guys .. They are fraud ...
CLASS OPTIONS:
(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00livery.
.00
Vat (5%) £20 00.00
TOTAL £270.00
Total Amount in India Rupess (20, 250)
(48 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215, 00
Total Amount in India Rupess (16, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180.00
Total Amount in India Rupess (13, 500)
I feel this is crap, we need to file a complaint against these people. I have received the same SMS from these guys, Even i went up to an extent of calling them, I spoke to brain Lampard .. His email ID is [protected]@msn.com
Foreign Remittance Department
NatWest BANK Plc.
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain.
Tel:+[protected]
Fax:+[protected]
I even spoke to Chris Morgan from HEATHROW COURIER EXPRESS LIMITED, Argonaut House,
Galleymead Road, Colnbrook, Berkshire, SL3 0EN, Tel:+[protected], Fax:+[protected]
He gave me the below option to pay the courier charges first and then deliver the cheque.. WHich didnt make any sense. I Sure at most o[censored]s have received this mail .. please dont pay anything to these guys .. They are fraud ...
CLASS OPTIONS:
(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00livery.
.00
Vat (5%) £20 00.00
TOTAL £270.00
Total Amount in India Rupess (20, 250)
(48 Hours Delivery)
Mailing £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215, 00
Total Amount in India Rupess (16, 125)
(72 Hours Delivery)
Mailing £90 00.00
Insurance £80 00.00
Vat (5%) £10 00.00
TOTAL £180.00
Total Amount in India Rupess (13, 500)
Natwest Bank Plc — why you not respond
Dear siri allready complaint but not response, nawest bank cheat me
All customer LESION , NATWEST BANK FARUD , PLEASE DON'T PAY AMOUNT ANY DOUT CONTACT ME [protected]
DEAR SIR
DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY
THIS IS FARUD bANK
CONTACT ME [protected]
DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY DON'T PAY
THIS IS FARUD bANK
CONTACT ME [protected]
sir, same msg i got that i have won 9, 50, 000 usd on mobile lottery. on my father sim mr. prem nath...from mr. dreak owen from [protected]@live.com... even they have given me the form from ur bank for the same purpose of claiming money...
pls help... and tell if that is true or fake...
pls help... and tell if that is true or fake...
plz help me is there any NATWESTBANK, and give the proper gidance about this...plz check it is it true or not...!
plz reply soon sir