[Resolved]  Natwest Bank Plc — fraud

Sir
i also recieved a sms on my BSNL mobile stating that i have won 250, 000 pounds and gave a e-mail ([protected]@live.com). when i send mail on same e-mail, they send me a form - WIWINNING NOTIFICATION FORM SHELL P.
This is to let you know that this online world mobile phone numbers draws was conducted from an exclusive list of 100, 000, 000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web.

Winning Number: #3
Serial Number: 20910
Winning Amount: £250, 000.00 only

Your fund has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: DR.JIM OVIA)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
[protected]@cooltoad.com
Tel: [protected]
Tel: [protected]

I write to lay claims over my winnings as was announced by the Shell Petroleum Development Company U.K. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
OR
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address...
Postal Code...
City...
State/Province...
Country...

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the
bank swift code; ...
bank name...
bank address...
bank account #...
account holder...
amount to be transfered...
e.t.c...

I hope my application will be favourable granted by your reputable office.

Note: Any unclaimed prize will be returned to the treasury of Shell Petroleum Company. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Thanks.

Shell Mobile Promo!
(a subsidiary of Shell Petroleum Company UK.)

Mr. Robert Muller S.
Promo - Manager.
ETROLEUM DEVELOPMENT COMPANY KINGDOM.

Sir, but i send all information. tell me now what i can do pls tell me soon.

on 18.june i got the similler msg. so pls.confirm to me that is it true or it is froud.

I can"t understand why the Natwest Bank PLC UK is not taking any cogzinance of the complaints and referring the matter to investigating agencies in view of the number of complaints. Why is the Bank not replying to the complainants and tells them the truth. I suspect a nexus between the high-ups in the Bank and the fraudesters. Banks silence in this regard is of criminal nature... verander koul

Hi!!
Same problem with me also! iam sending my complaints about 10 times for my prizearound 250, 000 ponds but i havent receive yet, i dont know what the problem, i have already send my details towards heathrow courier express company i havent got any reply for this. what should i do? plz help waiting for your reply!

regards
jhanvi kadam

the bank NATWEST BANK PLC. LIVERPOOL UNITED KINGDOM should issue a public notice over hundreds of complaints (as many people claiming as this is a froud) & also foreign remittance department must have to explain this- is it true or false ?

ATTN: Saad khan

We acknowledge the receipt of your application requesting for the release of the referenced funds to you.

Having confirmed the receipt of the application in good condition, the management and staff of this bank wishes to express our sincere congratulations!

With reference to your application and having confirmed your position as the legal beneficiary to the said prize funds through your payment file, we wish to inform you that the management of this bank have met over your application and have henceforth approved your application to release the prize fund to you under the auspices of the legal winner to the prize fund. Your temporary account balance with us as at today stands at Two Hundred Thousand Great Britain Pounds (£200, 000.00) this include interest on deposit.

Note that we have already completed the processing of your approved fund and all necessary approvals obtained for the payment to be made to you accordingly via diplomatic cash payment.

The diplomatic cash payment system is the systems of payment where the fund will be brought to your COUNTRY through a diplomatic means and delivered to you accordingly in your house with all the related documents to back up your funds while depositing in your account.

The funds will be officially delivered to you as a consignment, that will make it not to be checked by custom or security agencies as it will be covered by British diplomatic Immunity.(B D I).

Based on the above approval and in accordance with our procedures for the release of funds to the beneficiary, you are hereby requested to re-confirm the below details without any mistake:

(1) Your complete name:m saad khan...
(2) Your Age:.21year...
(3) Your Address where the consignment is to be
dispatched:.79 chowki imam bara old safiya coolege road bhopal...
(4) Your Occupation:student...
(5) Your Mobile Phone Number[protected]...
(6) Your Country:india...
(7) Your Nationality:indian...
(8) Your E-mail:[protected]@yahoo.co.in...
(9) Your Next of kin...
(10) Your claim Agent Name:.dr anthony.

All arrangements for the departure and arrival of the diplomat will be taken care of and concluded here as soon as we receive your confirmation email as there is no further time to waste.

NB: Payment of your winning funds will be released to you within two days after the confirmation of your details.

Feel free to contact the undersigned for any clarification or assistance that you may require as remain to serve you better.

Yours truly,
Dr. Joshua Larry

Everybody just relax and come to reality...i dont think the UK is so rich to give out so many thousands of pounds to as many number of people...read the comments and just see how many people have got the same message...BLOODY!!! Fraudsters are just playing with our minds and making easy money from people who have tried to claim their "Winning" amount. I got the same message too and luckily someone advised me to get more information about this shell company and the director and its promo manager..so i did that and what do i get?? The web leads me to this consumer complaints page...ALL THOSE PEOPLE ARE FAKE so do not get fooled by them PLEASE. We dont need a lottery to make our lives better..all we need to do is work hard truthfully and earn our money rightfully and not believe any such ... You know there are so many ciber crimes like this taking place and i just read that a person lost 75000 INR in trying to claim his "PRIZE" ...Bottom line dont be foolish!!!

I have received a message on 3/4/09 on mobile that you have won GBP-250000 in 2009(SHELL) INT'L Mobile draw. To claim your prize contact Mr.Davis via e-mail: [protected]@live.com. Then they send a message that your money is transfer in Natwest Bank Plc., liverpool-UK, suite 08, Golden Exchange, Tel:[protected] Fax:[protected] .
Then, they send following form as follows:-
Your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. John.C.Charles)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK PLC.
124 London Road
GB - Liverpool l3 5nl.
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax: [protected]

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)


Yours in service,
Mr.Davis Thomas
[Publicity Secretary]
Tel; +44-[protected].

Then they send the bank account opening form. I reply for this form. In this my bank account number, my residential address is also included. After this they send message as follows:


Foreign Remittance Department

Natwest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpool L3 9LQ

Tel: [protected]
Fax: [protected]

Attention: Mrs.Pushpa Ramanand Mhatre,
The remittance of your fund �250, 000.00, to your India bank account:
Sir,
We have received the scan copy of your I.D proof, which you stated your Next of Kin to be Mr.Ramanand Gajanan Mhatre the details has been dully noted and your fund of �250, 000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the �115 (One Hundred and Fifteen Pounds) Equivalent to 8500 INR for the opeining of the None Idigene account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: Shinglai Shingchongam
Account No.:[protected]
Bank Name: ICICI BANK
Branch: New Delhi
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on [protected].
Regards,
Mr. John.C.Charles
Director General Natwest Bank plc
United Kingdom
Please guide me.

by arvindkamlapure

BY ARVINDKAMLAPURE
Your Seven Hundred and FiftyThousand Great British Pounds (GBP-750, 000.00) has been deposited in our bank here for security, and you are to fill and forward this application below to the paying bank with this e-mail; [protected]@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Mr. Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
NATWEST BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
EMAIL; [protected]@cooltoad.com
Tel: [protected]
Fax:[protected]

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;
Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(a subsidiary of British-lottery Services)

Yours in service,
Mr.Mike.Davis
[Publicity Secretary]
Tel; +44-[protected] .

vinay nehra $% bijender nehra

sir i recieve sms from netwest bank plc that u have won 450000 eps is this fraud
let me know at this id lovidhaliwal2gmail.com

sir,
i want to say you about the payment you should direct contect on winners mobile no.
if you do not do so winner can be confused in the required money should be deduct by the winning money becouse the lottery system is for both rich or poor if the winner the poor how can receive the money.becouse i got a mail dated 31.08.09 from natwestbank leverpol london.there is a required for money (GPB 350)(Rs.26, 000 )that is not possible to arrenge this money so plz.teel me soonhow can i received my draft of your bank. plz help me.

your faithfully
Vishwanath Sharma
India

I also received a massage, through Mobile and through email... Please guide me is it froud or true

i too received the same mail. when i responded, they have sent me a mail stating that i have to open an accoutn with them. probably in their next mail, they will ask me to deposit money. Pakka Fraud sms and email. who will give that much amount. so far no proof of the cash being transferred

Please check the below information which is pulled out from NatWest website. I have also received the sms followed by an email, after checking it I came to know that there are many people who have received this kind of mail and responded without checking its authenticity. I have sent the detailed mail to Natwest on their site by filling the form which you can get by clicking the below link.

You all are requested to voice the problem to Natwest Bank who will take it forward with required authourity to stop such fradulent emails.

https://www.natwest.com/secure/global/contact_us/personal_form.asp

NatWest Bank's complaints procedure
We want to:

•make it easy for you to raise your complaint
•listen to your complaint
•consider how you’d like us to remedy your complaint
•make sure you’re satisfied with how your complaint was handled
How and where to complain
In person Visit any of our branches and speak to one of our staff.
Use our Branch Locator to find your nearest branch.
In writing Address your letter to The Manager of your branch or your Relationship Manager.
Use our Branch Locator to find the address for your branch.
By telephone
Use your usual number for contacting the Bank, 24 hours a day.
On-line
Complete our on-line form. Please note that additional personal information should not be included in this message for security reasons. We will respond by telephone or letter for the same reason.


How long will it take?
Immediately Our aim is to resolve your complaint straightaway.
One week If we haven't resolved your complaint within one week, we'll write to you:
1) Explain why we haven't managed to resolve your complaint
2) Tell you how long we expect to take to resolve it
3) Tell you who is dealing with your complaint

Two weeks In most cases, we'll resolve your complaint within two weeks.
If we haven't resolved it within two weeks, we'll contact you (normally by phone) to update you.
After two weeks We'll keep you informed on a regular basis until your complaint has been resolved.
In exceptional circumstances, where your complaint is particularly complex, matters may take longer to resolve.
If this is the case, your complaint may be passed to our Customer Relations Unit who will continue to try to resolve it.
Eight weeks In the unlikely event we can't reach an agreement with you by the end of eight weeks, we'll send you a 'Final Response' letter, which will explain our final position, or, a letter giving reasons for the delay in resolving your complaint and an indication of when we expect to reach a conclusion.
We'll tell you about the Financial Ombudsman Service and how to contact them about this complaint.


What if you're not happy with our response?
Our aim is that your complaint should be resolved as quickly as possible by staff who have the right experience, knowledge and authority.

If you're not satisfied by our action or explanation your case can be reviewed at a higher level within the Bank.

Our Customer Relations Unit is a specialist team who'll investigate your complaint fully and aim to reply within two weeks. If the investigation is likely to take longer, they'll keep you fully informed.

You can write to the Customer Relations Manager (address below). Please quote your account number, branch sort code, details of your complaint and what you'd like the Bank to do to resolve it.

NatWest Customer Relations
FREEPOST NAT12685
BOREHAMWOOD
WD6 1BR

Our Customer Relations Unit number is:[protected]. (If you have speech or hearing difficulties and are a textphone user, you can call us on[protected].
Overseas callers should dial +[protected].

Lines are open Monday, Tuesday, Thursday, Friday, 9am until 5.30pm, Wednesday 9.30am until 5.30pm and Saturday 9am until 3pm.

If together we can't reach agreement
The Bank is a member of the Financial Ombudsman Service and if we can't reach agreement with you, our Customer Relations Unit will send you a 'final response' letter. This letter will clearly set out the Bank's position in relation to your complaint.

The Financial Ombudsman Service
Our aim is to resolve all complaints internally. However if you are not satisfied with our suggested resolution, or if eight weeks have passed since you first brought your complaint to our attention, you have the right to refer your complaint to the Financial Ombudsman Service. If you want the Financial Ombudsman Service to look into your complaint, you must contact them within six months of the date of any final response issued.

You can write to them at:
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR

Alternatively you can phone[protected]. Further helpful information can be obtained from visiting the Financial Ombudsman web site at www.financial-ombudsman.org.uk

The Financial Ombudsman Service offers a free independent service and they can help with most financial complaints. However, there are some limitations on what the Financial Ombudsman Service can look into, and further information about this can be obtained from them directly.

We are committed to resolving your complaint fairly and quickly. In most cases this can be done if you contact us as soon as possible. We will try to resolve your complaint by listening to your concerns and agreeing a solution with you.

Dear All, Similar message came on my mobile that I got 2, 00, 000 Pounds lottery from CocaCola. And I think its fraud like other scams. deatils of message received are given below;
[protected][protected][protected][protected][protected][protected][protected]---
Prize Redemption
Dear Beneficiary,



We are in receipt of your e-mail with the required Name and Pin No we wish to thank you for your Co-operation. Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country.

However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England in it's struggle to alleviate poverty.

While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.

You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: n.[protected]@live.com to enable them start the process of release your winning fund to you.

Full name...

Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...

PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:...

For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:...
...

For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below.
Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...


NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA[protected]

FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]


FAX NO: +[protected]
E-MAIL: n.[protected]@live.com









Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [COCA-2009111]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Coca-Cola Company of England. I was made to believe that this sum (£ 200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.

I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.



Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]

We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.

Let me know when the Bank contacts you.



Kind Regards,


Dr. Randy


Phone: [protected]


(Prize Administrator)



Copyright[protected] Coca Cola International

This is to inform you that your data has recieved it's full endorsement here in our London office and it's hereby forwarded to the paying bank where all the information of beneficialies are finaly processed for payment.

Your Nine houndred and fifty thousand united state dollar only(950, 000, 00)has been deposited in the paying bank, NatWest Bank Plc here in London for security and you are to fill and forward this application below to the paying bank with this
E-mail:[protected]@live.com

Also understand that payments are to be made from the paying Bank to beneficiaries
through International BANK DRAFT .

All beneficiaries are to bear the cost expense to fly down to U.K to pick thier bank draft by themselves as third parties will not be allowed due to the sensivity of the Document. In a case were it may not be convenient for you to travel, you reserve the right to request officially to the Bank that the Draft should be paid into your account or be posted to your home address through the use of Courrier with Insurance cover.

Beneficiaries will be responsible for the cost expense in any mode of delivery choose.You are advice to fill the below form and send it to the paying Bank.

You are to contact:
Mrs Maria Dickson
Foreign Remittance Department
NatWest Bank Plc
Suite 08, Golden Exchange
New Hall Street Liverpoor L3 9LQ
Tel:[protected]
E-mail:[protected]@live.com

I write to lay claims over my winnings as was announced by the SPDC Mobile Center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:

1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...
For option 1.[Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ...
Postal Code... ...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank
Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...


Note: Any unclaimed prize will be returned to the treasury of SPDC Mobile Lottery Services.

You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Thanks.
Dr.Ben GoodMan,

Dear Mr. Randy

As per compalint record, i read your views. I already sent every documents to NATWEST BANK EXCEPT Award Certificate.
Name:- DALJIT SINGH
Reff Coca Pin:- 2009111
Contact No:- [protected]
Again, Any time you can contact me
Awaiting your reply??????

Thanks
Daljit Singh

Hi all even i agree that this is all fraud and i also received the same email from SPDC these people are frauds and they are just want make money from us.If you all receive this kind of emails please delete dont entertain as they are just trying to play with our emotions

Dear Mr. Randy

I recieved mail from Natwest Bank for the delivery of winning amount to me perssonally. For that they depute someone to go India and deliver the same to me.

But I, request the bank the amount send through WIRE TRANSFER (Already submit the Bank Detail)
Again, Note My Bank Detail for remittence Purpose and deduct your charges (as per Bank Rule)
Name:- DALJIT SINGH
Bank Name :- AXIS BANK LTD.
Swift Code:- AXISINBB
Account No.:[protected]
Bank Add. Phullanwala Branch, Pakhowal Road, Luidhiana, India-141001
(sending u scan copy of Bank Certificate, seperately )
Please remitt through Bank Mode (ie Swift Treansfer)
Awiting Your Reply
Thanks
Daljit Singh
[protected]