[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
its all fake
Reply
i got an e mail that i have won (GBP 850, 000.00 POUNDS) in The MSN/INT Lottary to claim contact Dr.Wareen Rowland ([protected]) and contact Mr. Denis bongo(International Remittance Department.
NatWest Bank Plc.london United Kingdom.do.
please suggest me what to do.this is true or frod.
my email [protected]@gmail.com
regards-rakesh kumar yadav
NatWest Bank Plc.london United Kingdom.do.
please suggest me what to do.this is true or frod.
my email [protected]@gmail.com
regards-rakesh kumar yadav
1) You WON BMW X6 DRIVE and $780.000.00 USD in BMW 2011 Promotion, Send Name, Address, Country, Phone no To Barrister Mark Hills.
2) Dear Ramesh Kumar Tripathi,
We would like to inform you that your winning prize money have been sent to the following bank for transfer.
You are to contact them via this email: dept.netwestbnk.[protected]@live.com
Tel: [protected].
On contacting them, you are to schedule the transfer with them, pay for the service and your winnings will be transfer to you in your local account in your country.
Please get back to me as soon as they finish transferring your money to your Bank Account in your Country.
3)Attention:Ramesh Kumar Tripathi,
Compliment of the day to you from Natwest Bank PLC, we are here to serve you better. We are in receipt of your email and want to make you understand that NatWest Bank Plc does not need your information for anything but for effective, safe and secure service. This bank has been instructed by the United Nations Board and the BMW Automobile Company to transfer the sum of $780, 000 United State Dollas into an account in your name:Ramesh Kumar Tripathi, in which your funds will be deposited to enhance further transfer to your designated account in your local account.
We are mandated by the BMW AUTOMOBILE COMPANY, UNITED KINGDOM to transfer the sum of $780, 000 United State Dollas which was indicated by you to receive from this bank. Note however that payment will be transferred into your nominated bank account. You will be free to ascertain a limited confirmation on this account and amount as it appears. More so in view to your e-mail to us, BMW Board has issued out a CHEQUE made payable in your name and your winning funds will be transferred to any designated bank of your choice.
The following information is required of you by the Transfer Department of this Bank, to enable us have fast and effect transfer of your winning funds. Please be careful when filling the below information to avoid misappropriate of fund and lost of funds.
YOUR RECEIVING BANK ACCOUNT DETAILS IS REQUIRED.
Your Telephone:
Bank Name:
Account Number:
Bank Address:
Bank Telephone:
Swift Code:
COUNTRY:
We are sorry for any inconveniences this process might cause you. This is due to practices and other banking discrepancies reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds considering the obvious circumstances of your funds, you must satisfy all required obligations by this financial institutions as recently cross-checked. Finally be informed that any foreign clients must fulfill all requirements of this financial institution before transfer commences.
Get back to me immediately with these details so we can process your transfer.
Mr Chris Cole
The Director Foreign Operations,
International Remittance Department
NATWEST BANK PLC.( NWBINC ).
4)Attention: Ramesh Kumar Tripathi,
Compliment of the day to you from Natwest Bank PLC, we are here to serve you better. We are in receipt of your e-mail and want to make you understand that NatWest Bank Plc does not need your information for anything but for effective, safe and secure service. This bank has been instructed by the United Nations Board and the BMW Automobile Company to open an Online temporal debit account in your name: Ramesh Kumar Tripathi, in which your funds will be deposited to enhance further transfer to your designated account in your local account.
This is to inform you that we have received the requested information and documents from you, which will be used to open a temporal debit account in your name which in turns will be credited in the name: Ramesh Kumar Tripathi, to enhance swift transfer to your nominated account. A Deposit of ($780.000USD ) has be deposited/issued in your name. The United Nations has Released/instructed us to transfer the amount from their account Immediately.
Note:Your money ($780.000USD ) will be transfer into your local bank account from the temporal online account that will be created/open here in our Bank with your Name. We have been given two weeks (14 days) to transfer your winnings to you so you are expected to act fast. Also we want you to know that your Car will be deliver to your home address in your country as soon as the you have successfully complete the transfer of your funds. So both your Money and your Car will get to you but you will have to adhere to all the instructions given to you here in our Bank.
So therefore you will need to open a temporal Online Account with us which you will use to transfer your fund to your Local Account, Do understand that the purpose of this Account is to transfer your fund from the UNITED NATIONS Account which is a nominal account to an active account, from this account you can now proceed to have access for the transfer of your fund to your Local Account.
To activate your nominal account. You will be required to pay an activation fee of five Hundred and Ninety Pounds ($350USD) and also for other account opening non-citizen document as stated in the Constitution Regulations of the Bank OF England and these documents will be prepared in this office when we receive the activation payment.
Please Note that this requested fund ($350USD) can not be deducted from your fund because your fund has been covered with an insurance policy and also the regulations policy by the United Nations Security Commission, we will need this fee ($350USD) before we will activate your Online Account and will be added to your winning fund when we activate your account.
ACTIVATION FEE:
As regards to the activation of your temporal account and the transfer of your fund, you are required to pay the activation fee before we can immediately withdraw, transfer and Secure your fund to your Bank Account from the United Nations Account before any further transfer to your designated bank.
This payment should be made with the name of our AGENT in your country INDIA because Western Union do not send money out of your country, just get back to me as soon as you are ready to make the payment for me to send you the account name of our agent.
Do have a wonderful day as we look forward to providing you with all the best of our service. We await your swift response in other for we to proceed with your transactions.
Yours Sincerely,
Mr Chris Cole.
The Director Foreign Operations,
International Remittance Department
NATWEST BANK PLC.( NWBINC ).
I got four above male, but i am confused that it is true or fake?I[censored] can show my winning cheak then i will send you $350 USD.I'm waiting ur response
2) Dear Ramesh Kumar Tripathi,
We would like to inform you that your winning prize money have been sent to the following bank for transfer.
You are to contact them via this email: dept.netwestbnk.[protected]@live.com
Tel: [protected].
On contacting them, you are to schedule the transfer with them, pay for the service and your winnings will be transfer to you in your local account in your country.
Please get back to me as soon as they finish transferring your money to your Bank Account in your Country.
3)Attention:Ramesh Kumar Tripathi,
Compliment of the day to you from Natwest Bank PLC, we are here to serve you better. We are in receipt of your email and want to make you understand that NatWest Bank Plc does not need your information for anything but for effective, safe and secure service. This bank has been instructed by the United Nations Board and the BMW Automobile Company to transfer the sum of $780, 000 United State Dollas into an account in your name:Ramesh Kumar Tripathi, in which your funds will be deposited to enhance further transfer to your designated account in your local account.
We are mandated by the BMW AUTOMOBILE COMPANY, UNITED KINGDOM to transfer the sum of $780, 000 United State Dollas which was indicated by you to receive from this bank. Note however that payment will be transferred into your nominated bank account. You will be free to ascertain a limited confirmation on this account and amount as it appears. More so in view to your e-mail to us, BMW Board has issued out a CHEQUE made payable in your name and your winning funds will be transferred to any designated bank of your choice.
The following information is required of you by the Transfer Department of this Bank, to enable us have fast and effect transfer of your winning funds. Please be careful when filling the below information to avoid misappropriate of fund and lost of funds.
YOUR RECEIVING BANK ACCOUNT DETAILS IS REQUIRED.
Your Telephone:
Bank Name:
Account Number:
Bank Address:
Bank Telephone:
Swift Code:
COUNTRY:
We are sorry for any inconveniences this process might cause you. This is due to practices and other banking discrepancies reports we have received over the years so we have now taken strict measures to protect all clients from any form of their funds considering the obvious circumstances of your funds, you must satisfy all required obligations by this financial institutions as recently cross-checked. Finally be informed that any foreign clients must fulfill all requirements of this financial institution before transfer commences.
Get back to me immediately with these details so we can process your transfer.
Mr Chris Cole
The Director Foreign Operations,
International Remittance Department
NATWEST BANK PLC.( NWBINC ).
4)Attention: Ramesh Kumar Tripathi,
Compliment of the day to you from Natwest Bank PLC, we are here to serve you better. We are in receipt of your e-mail and want to make you understand that NatWest Bank Plc does not need your information for anything but for effective, safe and secure service. This bank has been instructed by the United Nations Board and the BMW Automobile Company to open an Online temporal debit account in your name: Ramesh Kumar Tripathi, in which your funds will be deposited to enhance further transfer to your designated account in your local account.
This is to inform you that we have received the requested information and documents from you, which will be used to open a temporal debit account in your name which in turns will be credited in the name: Ramesh Kumar Tripathi, to enhance swift transfer to your nominated account. A Deposit of ($780.000USD ) has be deposited/issued in your name. The United Nations has Released/instructed us to transfer the amount from their account Immediately.
Note:Your money ($780.000USD ) will be transfer into your local bank account from the temporal online account that will be created/open here in our Bank with your Name. We have been given two weeks (14 days) to transfer your winnings to you so you are expected to act fast. Also we want you to know that your Car will be deliver to your home address in your country as soon as the you have successfully complete the transfer of your funds. So both your Money and your Car will get to you but you will have to adhere to all the instructions given to you here in our Bank.
So therefore you will need to open a temporal Online Account with us which you will use to transfer your fund to your Local Account, Do understand that the purpose of this Account is to transfer your fund from the UNITED NATIONS Account which is a nominal account to an active account, from this account you can now proceed to have access for the transfer of your fund to your Local Account.
To activate your nominal account. You will be required to pay an activation fee of five Hundred and Ninety Pounds ($350USD) and also for other account opening non-citizen document as stated in the Constitution Regulations of the Bank OF England and these documents will be prepared in this office when we receive the activation payment.
Please Note that this requested fund ($350USD) can not be deducted from your fund because your fund has been covered with an insurance policy and also the regulations policy by the United Nations Security Commission, we will need this fee ($350USD) before we will activate your Online Account and will be added to your winning fund when we activate your account.
ACTIVATION FEE:
As regards to the activation of your temporal account and the transfer of your fund, you are required to pay the activation fee before we can immediately withdraw, transfer and Secure your fund to your Bank Account from the United Nations Account before any further transfer to your designated bank.
This payment should be made with the name of our AGENT in your country INDIA because Western Union do not send money out of your country, just get back to me as soon as you are ready to make the payment for me to send you the account name of our agent.
Do have a wonderful day as we look forward to providing you with all the best of our service. We await your swift response in other for we to proceed with your transactions.
Yours Sincerely,
Mr Chris Cole.
The Director Foreign Operations,
International Remittance Department
NATWEST BANK PLC.( NWBINC ).
I got four above male, but i am confused that it is true or fake?I[censored] can show my winning cheak then i will send you $350 USD.I'm waiting ur response
i got an e mail that i have won (GBP 850, 000.00 POUNDS) in The MSN/INT Lottary to claim contact Dr.Wareen Rowland ([protected]) and contact Mr. Denis bongo(International Remittance Department.
NatWest Bank Plc.london United Kingdom.do.
please suggest me what to do.this is true or frod.
my email [protected]@gmail.com
NatWest Bank Plc.london United Kingdom.do.
please suggest me what to do.this is true or frod.
my email [protected]@gmail.com
I have won 3, 06, 00, 000rupee that tru or not palz tel me.
hi this is asif here,
i got few mails from "O2 Prize Redemption Center" that i won £1, 000, 000.00(One Million Great British Pounds), and to collect from net west bank plc, would you please help me that is that right or wrong mail,
thanking you,
i got few mails from "O2 Prize Redemption Center" that i won £1, 000, 000.00(One Million Great British Pounds), and to collect from net west bank plc, would you please help me that is that right or wrong mail,
thanking you,
Dear sir,
I have received The below mail from The Mr. Pete Ferns
Head of Operations
NATWEST BANK PLC LONDON, UNITED KINGDOM.( [protected]@financier.com). Please answer to me, it is true or false. Immediately...
National West-minister Bank PLC
135 Bishops gate PO Box 147
London, United Kingdom
Tel: [protected]
Attn: Customer,
Be informed That This bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced The processing for The payment of $500, 000USD, which is your entitled sum deposited in a fixed account with our bank on The 14Thu of March, 2012. Scanned as attachment is a copy of The Australian Lottery Deposit certificate with This bank for your perusal, you can carefully go Thorough it, and it should be noted That The documents is just a scanned copy and Therefore cannot be issued for any form of clarifications.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australia Lottery Inc.
***TRANSACTION REFERENCE NO:
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
Furthers, to enable us proceed with The transfer of your funds you are urgently required to provide us with The under listed transfer requirements as your transfer which is going to be a bank to bank wire transfer will based on The information's provided below and such information should be accurate.
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S A/C:
***SWIFT CODE:
***BENEFICIARY'S TEL:
Also, for confirmation of your Identity as The beneficiary of This lottery win, you are required to also provide A SCAN COPY OF YOUR PASSPORT OR DRIVER'S LICENSE OR ANY IDENTIFICATION CARD of yours for The final processing your lottery remittance.
Thanking you for your anticipated cooperation;
Yours Faithful,
Mr. Pete Ferns
Head of Operations
NATWEST BANK PLC LONDON, UNITED KINGDOM.
I have received The below mail from The Mr. Pete Ferns
Head of Operations
NATWEST BANK PLC LONDON, UNITED KINGDOM.( [protected]@financier.com). Please answer to me, it is true or false. Immediately...
National West-minister Bank PLC
135 Bishops gate PO Box 147
London, United Kingdom
Tel: [protected]
Attn: Customer,
Be informed That This bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced The processing for The payment of $500, 000USD, which is your entitled sum deposited in a fixed account with our bank on The 14Thu of March, 2012. Scanned as attachment is a copy of The Australian Lottery Deposit certificate with This bank for your perusal, you can carefully go Thorough it, and it should be noted That The documents is just a scanned copy and Therefore cannot be issued for any form of clarifications.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australia Lottery Inc.
***TRANSACTION REFERENCE NO:
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
Furthers, to enable us proceed with The transfer of your funds you are urgently required to provide us with The under listed transfer requirements as your transfer which is going to be a bank to bank wire transfer will based on The information's provided below and such information should be accurate.
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S A/C:
***SWIFT CODE:
***BENEFICIARY'S TEL:
Also, for confirmation of your Identity as The beneficiary of This lottery win, you are required to also provide A SCAN COPY OF YOUR PASSPORT OR DRIVER'S LICENSE OR ANY IDENTIFICATION CARD of yours for The final processing your lottery remittance.
Thanking you for your anticipated cooperation;
Yours Faithful,
Mr. Pete Ferns
Head of Operations
NATWEST BANK PLC LONDON, UNITED KINGDOM.
I have received a message from Coke (Coca Cola Uk) that I have won a sum of 500, 000.00GBP in world randomly mobile draw. I would like to request you to please check it that is it true or fake. I was directed to send some information to Nat West Bank PLC. Thereafter, I received an Email from DR. STEPHEN TEAL,
FAX NO: +[protected]
PHONE: +[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT], FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
FAX NO: +[protected]
PHONE: +[protected]
Email: [protected]@w.cn
Wherein I am advised to contact Hon.Justice Morgan (Email: hon.[protected]@yahoo.co.uk) and request him for assistance to secure the funds released/transferred in my name. A quick response to confirm the above said things is requested. Thanking you in anticipation.
(Muhammad Ibrahim)
FAX NO: +[protected]
PHONE: +[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT], FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
FAX NO: +[protected]
PHONE: +[protected]
Email: [protected]@w.cn
Wherein I am advised to contact Hon.Justice Morgan (Email: hon.[protected]@yahoo.co.uk) and request him for assistance to secure the funds released/transferred in my name. A quick response to confirm the above said things is requested. Thanking you in anticipation.
(Muhammad Ibrahim)
dear sir i also receved a msg from NAT WEST BANK PLC UK. DR. ALEX. J. MARCUS his ID is <[protected]@w.cn> he said that i also win a prize of 500, 000.00gbp. is it true or fake ? plz answer me at my e.mail id= [protected]@yahoo.com
Flag this messageAPPROVAL OF PAYMENT/TRANSFER REQUIREMENTSTuesday, September 11, 2012 6:59 PM
From: "Nat West Bank Plc" <[protected]@w.cn>Add sender to ContactsTo: [protected]@yahoo.com
FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
FAX NO: +[protected]
PHONE: +[protected]
Email: [protected]@w.cn
RE: APPROVAL OF PAYMENT/TRANSFER REQUIREMENTS.
DEAR BENEFICIARY,
WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM THE COCA COLA AWARD CENTER AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT.THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: COCA COLA PROMOTIONAL COMPANY
BENEFICIARY: MUHAMMAD IMRAN
AMOUNT DEPOSITED: GBP £500, 000.00
TYPE OF DEPOSIT: SEALED BULK DEPOSIT(FULLY INSURED)
DURATION OF DEPOSIT:SHORT TERM
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS:
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]
2. FUND RELEASE ORDER (FRO) FROM THE BRITISH FINANCIAL SERVICE AUTHORITY (THIS MUST BE PROCURED IN ANY OF THE CROWN COURTS HERE IN ENGLAND)
3. WINNING CERTIFICATE FROM COCA COLA PROMOTIONAL COMPANY OF ENGLAND (THIS MUST BE SECURED FROM COCA COLA COMPANY HERE IS ENGLAND)
4. YOUR ACCOUNT DETAILS
(A) ACCOUNT NUMBER...
(B) ACCOUNT NAME...
(C) BANK NAME...
(D) BRANCH NAME...
(E) BRANCH CODE OR SWIFT CODE NUMBER...
IF YOU CANNOT BE ABLE TO COME DOWN HERE WITHIN THE SHORT PERIOD OF TIME TO SECURE YOUR FUND RELEASE ORDER FROM THE BRITISH FINANCIAL SERVICE AUTHORITY HERE IN ENGLAND, WE ADVISED YOU TO CONTACT A SENIOR BRITISH BASED ATTORNEY/LAWYER WHOM YOU WILL HIRE HIS SERVICE TO ASSIST YOU TO SECURE THE FUND RELEASE ORDER IN YOUR NAME. BELOW IS HIS CONTACT DETAILS, HE WILL HELP YOU TO DO THE NECESSARY THING AND MAKE SURE THAT YOUR FUND IS TRANSFER TO YOU AT THE EARLIEST
HIS NAME IS: HON. JUSTICE MORGAN
HIS EMAIL IS: hon.[protected]@yahoo.co.uk
WE ADVISE YOU TO CONTACT HIM BY EMAIL ON: hon.[protected]@yahoo.co.uk AND REQUEST HIM TO ASSIST YOU TO SECURE A FUND RELEASE ORDER FROM THE BRITISH FINANCIAL SERVICE AUTHORITY AND WINNING CERTIFICATE FROM THE COCA COLA COMPANY, TO ENABLE US, NAT-WEST BANK PLC TRANSFER YOUR PRIZE MONEY TO YOU WITHOUT ANY DELAY.
AS SOON AS WE RECEIVE THE THREE (3) COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF THIS BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC[protected]] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. AGAIN, YOU ARE ADVISED TO CONTACT HON. JUSTICE MORGAN FOR GUIDELINES AND ASSISTANCE.
THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS IN SERVICE,
DR. ALEX J. MARCUS,
FAX NO: +[protected]
PHONE: +[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
Flag this messageAPPROVAL OF PAYMENT/TRANSFER REQUIREMENTSTuesday, September 11, 2012 6:59 PM
From: "Nat West Bank Plc" <[protected]@w.cn>Add sender to ContactsTo: [protected]@yahoo.com
FOREIGN REMITTANCE DEPARTMENT
NAT-WEST BANK PLC
FIVE WAYS, CHILD-WALL, LIVERPOOL
MERSEY SIDE L15 6YD
FAX NO: +[protected]
PHONE: +[protected]
Email: [protected]@w.cn
RE: APPROVAL OF PAYMENT/TRANSFER REQUIREMENTS.
DEAR BENEFICIARY,
WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM THE COCA COLA AWARD CENTER AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT.THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.
BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: COCA COLA PROMOTIONAL COMPANY
BENEFICIARY: MUHAMMAD IMRAN
AMOUNT DEPOSITED: GBP £500, 000.00
TYPE OF DEPOSIT: SEALED BULK DEPOSIT(FULLY INSURED)
DURATION OF DEPOSIT:SHORT TERM
TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS:
1. A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]
2. FUND RELEASE ORDER (FRO) FROM THE BRITISH FINANCIAL SERVICE AUTHORITY (THIS MUST BE PROCURED IN ANY OF THE CROWN COURTS HERE IN ENGLAND)
3. WINNING CERTIFICATE FROM COCA COLA PROMOTIONAL COMPANY OF ENGLAND (THIS MUST BE SECURED FROM COCA COLA COMPANY HERE IS ENGLAND)
4. YOUR ACCOUNT DETAILS
(A) ACCOUNT NUMBER...
(B) ACCOUNT NAME...
(C) BANK NAME...
(D) BRANCH NAME...
(E) BRANCH CODE OR SWIFT CODE NUMBER...
IF YOU CANNOT BE ABLE TO COME DOWN HERE WITHIN THE SHORT PERIOD OF TIME TO SECURE YOUR FUND RELEASE ORDER FROM THE BRITISH FINANCIAL SERVICE AUTHORITY HERE IN ENGLAND, WE ADVISED YOU TO CONTACT A SENIOR BRITISH BASED ATTORNEY/LAWYER WHOM YOU WILL HIRE HIS SERVICE TO ASSIST YOU TO SECURE THE FUND RELEASE ORDER IN YOUR NAME. BELOW IS HIS CONTACT DETAILS, HE WILL HELP YOU TO DO THE NECESSARY THING AND MAKE SURE THAT YOUR FUND IS TRANSFER TO YOU AT THE EARLIEST
HIS NAME IS: HON. JUSTICE MORGAN
HIS EMAIL IS: hon.[protected]@yahoo.co.uk
WE ADVISE YOU TO CONTACT HIM BY EMAIL ON: hon.[protected]@yahoo.co.uk AND REQUEST HIM TO ASSIST YOU TO SECURE A FUND RELEASE ORDER FROM THE BRITISH FINANCIAL SERVICE AUTHORITY AND WINNING CERTIFICATE FROM THE COCA COLA COMPANY, TO ENABLE US, NAT-WEST BANK PLC TRANSFER YOUR PRIZE MONEY TO YOU WITHOUT ANY DELAY.
AS SOON AS WE RECEIVE THE THREE (3) COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF THIS BANK WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [NWB-TEMP/ACC[protected]] TO YOU THROUGH YOUR APPOINTED MEANS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. AGAIN, YOU ARE ADVISED TO CONTACT HON. JUSTICE MORGAN FOR GUIDELINES AND ASSISTANCE.
THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS IN SERVICE,
DR. ALEX J. MARCUS,
FAX NO: +[protected]
PHONE: +[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
I GOT A MESSAGE ON MY MOBILE THAT YOUR NUMBER HAS WON YOU 500000 POUNDS THROUGH COKA COLA COMPANY, THEY ASKED ME TO FORWARD YOUR DETAILS TO [protected]@w.cn N DID NOT RECIEVE ANY REPLY, AS I WENT THROUGH THIS PAGE THERE ARE MANY MORE CCC DRAW WINNERS, SO WAT SHALL I CONSIDER THIS MESSAGE FAKE OR TRUE, F IT IS TRUE PLEASE HELP ME TO GET THROUGH THIS PROCEDURE, CONTACT ME ON MY EMAIL [protected]@hotmail.com thank you
I have recieved similar SMS from Coca Cola Company that i have won 500, 000 GBP and asked to contact Mr. Morgan who is the attorny for claim process asked me send 650 GBP to him to accomplish the legal requirements he also sent me the form for claim
I got one message from The coco cola company that i received sum of 800, 000$.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.
Thanks
Awatar singh
Thanks
Awatar singh
To.NATWEST BANK PLC,
I'm Hydee Quiday, I received a message to my face book account from Chelsea Austin, he wants to transfer his funds to my name in American Bank of Texas over $30 Million United state dollars.
Please help me to know if Mr. Chelsea Austin have this fund in your bank.
Regards,
Hydee Quiday
contact#. +[protected]
I'm Hydee Quiday, I received a message to my face book account from Chelsea Austin, he wants to transfer his funds to my name in American Bank of Texas over $30 Million United state dollars.
Please help me to know if Mr. Chelsea Austin have this fund in your bank.
Regards,
Hydee Quiday
contact#. +[protected]
Sanjay rajta mob. No [protected]