[Resolved]  Natwest Bank Plc — Mercedes Benz Xmas Cash Splash Global Award

Hi,

I received the below mail, please confirm me whethere is true or Cheating.

Mail ID :- Natwest Bank Plc <fundstransfer.[protected]@hotmail.co.uk>

Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel:+[protected]
Tel:+[protected]
Fax:+[protected]


Dear Esteem Winner:,

You are welcome to Natwest Bank Plc. The payment Bank for Mercedes Benz Xmas Cash Splash Global Award. We are pleased to be at your services. We are Regulated and Stipulated by the Financial Service Authority (FSA).

After receiving confirmation from the Mercedes Benz Xmas Cash Splash Office that you are one of the AWARD WINNER, we are presenting you with the following options to receive your award funds of £950,000.00 (Nine Hundred And Fifty Thousand Pounds Sterling Only) in our possession. You are to make any selection of any of your preferred and affordable choice from the options listed below for us to remit your funds to you in your country.

NATWEST BANK OPTIONS


FIRST OPTION NEW ACCOUNT SETUP:

You will have to open a new Bank account with this bank (Natwest Bank) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be openned in your name and the Account Number and Pin Number will be forwarded to you to enable you have internet access into your online account via our official website.

Account Opening Fee:.................£10
V.A.T:......................................£50
Bank commission:.......................£40
Insurance:................................£50
TOTAL:...................................£150


SECOND OPTION

Dispatch Of An ATM CARD: You shall receive an ATM CARD which your award prize money has already been credited into. This ATM CARD can be used to withdraw money in any ATM MACHINE in any part of the world, but the maximum is (£50,000) Fifty Thousand Pounds transaction daily. The ATM CARD will be delivered to you via our affiliate courier delivery agent to your destinated house address.

Max Delivery Duration..................24Hrs
Mailing/freight cost .......................£30
Handling Fee.................................£40
Insurance.....................................£50
Vat............................................ £40
TOTAL £160



THIRD OPTION

BANK TO BANK TRANSFER: The Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........................£20
V.A.T:..........................................£60
Insurance:...................................£100
TOTAL: £180


FOURTH OPTION

CERTIFIED CHEQUE DELIVERY: You shall receive a CASHIER CHEQUE and approved Clearance Documents and this will take 2 working days to be delivered to your house address that you shall provide. The CASHIER CHEQUE will be delivered to you via our affiliate courier delivery agent to your destinated house address.

Max Delivery Duration...................48Hrs
Mailing/freight cost .......................£60
Handling Fee.................................£50
Insurance.....................................£50
Vat.............................................£60
TOTAL. £220

Respond to this email by making selection from the above options and also you are adviced to send us the scanned copy of your Driver's Licence, international passport (photo page) or any other legally identifying document for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better.

Best Regards,

Mr. Charles Alex.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Mercedes Benz Xmas Cash Splash Global Award.
Copyright © 2009. NATWEST BANK PLC All rights reserved.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Have I received a message on my e-mail
Have continued with a person named Dr David Wainwright. (Senior Bank Manager)
Donation on behalf of the family of Gilbert
Have continued with a woman they called Sony Gilbert and his illness and she would like me to donate this money to use it in charity and the building houses for orphans compared to 10% of the value of the amount
What are the required health information on this person is doing is working for you or is it a new way to scam
And also asked me to transfer fees are estimated at $ 530 dollars and so far did not respond to him
I hope Aladah as soon as possible
Thank you
this is ford so i am not aggrieve with you

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