[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
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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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i have 1 SMS received sms from shell Petroleum Development Company England, that u have won 950000 USD, and asked to contact Mr. DREAK OWEN Email id is [protected]@live.com.

I would like to know about it that is it true, or is there any natwestbank, plz give me proper guidance.
Sir,
I have receaved a massage on my mobile([protected]) that I have won 250, 000, BRITISH POUND IN 2009 DEMO (SHELL) INT'T MOBILE DRAW.Please send more information about it to my E--mail: [protected]@force.com and my mobile no. is [protected].
sir. i got this message that i win 250, 000 G.B pound is it true or just joke? please write me back, i am waiting your reply.

Thaqnki9ng you

Umanand, mob. no. [protected]
i have got a message from TM GLOBAL that my mobile no. [protected] have won 250000 british pound in 2009demo int'l mobile draw for that i claim for my prize...
I HAVE RECIEVED SMS FROM MR.MIKE OF SHELL PETROLEUM COMPANY IN WHICH IT WAS WRITTEN THAT YOU HAVE WON A PRIZE OF 250, 000 POUNDS.
I WANT TO CONFIRM WHETHER IT IS TRUE ND HAVE YOU ISSUED ANY DEMAND DRAFT IN MY FAVOUR OR NOT.WAITING FOR A REPLY VIA CALL OR E-MAIL

FROM:AVNEET SINGH KAISER
(M):[protected], [protected]
Me 2 received sms from shell Petroleum Development Company England, that u have won 250, 000 GBP, and asked 2 contact Mr.Mike, what to do

thanks& ragards
AVNEET SINGH
(M)[protected], [protected]
Me 2 received sms from shell Petroleum Development Company England, that u have won 250, 000 GBP, and asked 2 contact Mr.Mike, what to do

thanks& ragards
AVNEET SINGH
(M)[protected], [protected]
Me 2 received sms from shell Petroleum Development Company England, that u have won 250, 000 GBP, and asked 2 contact Mr.Mike, what to do

thanks& ragards
AVNEET SINGH
(M)[protected], [protected]
I got one message from coca cola that i received sum of 250, 000GBP.can u please check it it is true or not.And also one message days after please send my application letter to natwest bank plc for claim.i am also send to all my detial.
Ich bekomme, von Bank aus Nigeria Geld ! Alles leuft über Ihre Bank !
Was ist das für ein betrug und "mafia" geschäft !!??
I have also been reported by Orange Telecom Development Corporation UK that I have won the mobile draw and I have been directed to contact Natwest Bank PLC to claim the amount of $3000, 000.00. As directed I have already send the fund release application to the concerned bank. But reply is awaited. Kindly suggest whether its fake or true.

Kind regards

Mr W. Martins
hi greetings from John.A ( India)
i just want to know whether the "Natwest Bank Plc" is true or not because i received a sms saying that i had won 1, 000, 000 GB in TESCO MOBILE draw 2009. i proceeded with the mail contacting the people concerned. finally they asked me to get a certificate (FRO) from the England Authorities. they had asked me to send 950 Pounds to release the certificate only then they would issue the certificate.
so please help me about the same.
Stamford Hill
6 Amhurst Parade
London N16 5AD
NATIONAL WESTMINSTER BANK
ADMINISTRATIVE HEADQUARTERS
STAMFORD HILL
AMHURSTPARADE
LONDON N165AD

OFFICE OF THE DIRECTOR
FOREIGN CASH REMITTANCE &
FUND TRANSFER DEPARTMENT
NATIONAL WESTMINSTER BANK
Email : [protected]@natwestonline-uk. co.cc
fundtransfer. [protected]@live.com


TRANSFER NOTICE
Your ref: NWB/IRD/R&S/[protected]/ACC
09/11/09



Dear Valued Customer,

It seems there are unknown forces trying to frustrate your efforts to get your money transferred.Attached to this mail is another transfer stop order we received this morning from the International Police Regional office here.Without this second stop order, your fund would have reflected in your account within the next few hours.


You are advised in your own interest not to waste time in flying down to London and clear yourself with them or if that will be difficult, you can again contact our attorney Mr. Anthony Campbell to assist you with this as well as seek professional advise from him.You are also advised to stop delaying in following our instructions because that is the major reason why your fund is still with our bank.Some persons/group of persons must have gone to alert the Interpol about this transfer, otherwise they would not have found out.


However, we are going to help you by not terminating the transfer outrightly, but will prolong the duration of transfer so that if you are able to pay the deposit and get us the anti-terrorism clearance certificate within the ten days deadline given, the transfer will then complete.

Issues like this always affect our relationship with our customers and that's why we try to avoid/jump it whenever possible and we regret any inconvenience that may also arise from this.


Best Regards,


DAVID SCOTT .G . E
DIRECTOR CASH REMITTANCE
& FUND TRANSFER DEPARTMENT
NATIONAL WESTMINSTER BANK
2009 NATWEST BANK UK. All Rights Reserved
NATWEST BANK PLC,

12-14 KENNEDY AVE.
SOUTH berth Plaza,

183 MARSH WALL.
LONDON E14 9SR
Date:[protected]
FAX:+[protected]
EMAIL:[protected]@natwestbanks.tk
www.natwestonlinebankingplc.com
BANK NAME:NAT WEST BANK PLC UK

ATTN:FUND BENEFICIARY





THE NATWEST BANK PLC LONDON HAS CONFIRMED YOUR E-MAIL WITH REFERENCE TO YOUR PRIZE WON FROM THE CANADA LOTTERY PROGRAMME.

THE CANADA LOTTERY PROGRAMME DEPOSITED THE SUM OF EIGHT HUNDRED AND TWENTY THOUSAND DOLLARS IN BULK CHEQUE TO THE NOMINATION OF THIS E-MAIL ADDRESS (
[protected]@gmail.com) THAT WON THEIR LOTTERY PROGRAMME BY ELECTRONIC SELECTION OF E-MAIL ADDRESSES.

NOTE: YOU HAVE TO SCAN YOUR PASSPORT AND SEND TO US IMMEDIATELY OR ANY DOCUMENT THAT PROVES YOU A RIGHTFUL CITIZEN OF YOUR COUNTRY, FOR MORE CONFIRMATION AND DOCUMENTATION OF THE TRANSACTION OF YOUR WINNING PRIZE.YOU DO NOT NEED AN ACCOUNT WITH OUR BANK FOR US TO PAY YOU, WE WILL TRANSFER THE MONEY MONEY TO YOUR ACCOUNT IN YOUR COUNTRY


ONCE MORE CONGRATULATION.

On behalf of the Management of this Bank, I congratulate you on your winning.

Regards,

Mr. Patrick Cox
Director of Funds Remittance Unit.
Nat west Bank London Plc.

© 2009 Nat west Bank Plc. All Rights Reserved.
I dont know, what is this. So please guide me. Thanks
dear sir
I am Yani from Indonesia, on 29.10.2009 I received an email that I won a prize of 800, 000 pounds euromillion, lottery, int.
and told to contact Mr. William Kutty as a foreign service manager. on 2/11/2009 I received an email from Dr.Lawrence Clarkson Director of tranfers NatWest Bank PLC.London about transfer fees must be paid to the bank to transfer mymoney I not yet paid the fee because I did not want fake.I want to ask first whether the gift is there or is this only faken.Whether email from NatWest Bank Plc london? I 'd likeyou information by email as soon as possible because I really need it Thank you
I've recieved an email that I win 5, 000, 000 GBP from NatWest bank, from Mr. Michael Anderson.

National Westminster Online Bank
NATWEST BANK PLC
135 Bishopsgate Plaza
LONDON, UNITED KINGDOM
Tel; [protected]

I want to know if it is true. please anser my question.
could you please let me knw that can i clear the due once i gt clearence of the draft

Thanks
I got one message from coca cola that i received sum of 250, 000GBP.can u please check it it is true or not.And also one message days after please send me reply
All these lottert agenciea are fake dear friends. They have cheeted verious persons. First they will ask to give you an amount of 25, 000 and i[censored] give them the amount U will loose the whole. ALL THESE ARE FAKES. INFORM POLICE IMMIDEATELY I[censored] GET their phone no or any details. I have also done that. Thankyou.
have received two emails from camelot group from uk, on this week. that I have won, Eight Hundred and Ninety-One Thousand, Nine Hundred and Thirty-Four Great Britain Pounds, £891, 934.00 GBP).

To claim your prize ContactSir George White his,
Email: patrickstam.[protected]@hotmail.co.uk

Please suggest me what to do is it true or fake
thank you

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