[Resolved]  NATWEST BANK UK — PAYMENT OF AWARD MONEY

the mail from corier to Prakash
OMNNI FREIGHT EXPRESS

LOGISTICS / AIR CARGO

T.S.A.- I.A.C. HEAD QUARTER
12-18 HIGHLINE LONDON ROAD
UNITED KINGDOM
Tel: [protected]
Fax: [protected]


Attention: Sir/Madam,

We aknowledge the receipt of your mail regarding your parcel in our office. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Natwest Bank Liverpol (Dr.Johnbosco Emegeni).

We do not have anything to do with any company in India, We are company o[censored]r own and we deliver directly to dorrstep.

Omnni Freight is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institutions that REGULATES all delievry activities for the NATWEST BANK.

Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by NATWEST BANK in our office to be delivered to you, We will effect the safe and smoth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

You are to make your option from below list for the delivery. the options, together with their associated conditions are stated below: Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing £140 00.00
Insurance £110 00.00
Vat (5%) £20 00.00
TOTAL £270 00.00

Total in INR (20, 250)


(48 Hours Delivery)
Mailing &n bsp £110 00.00
Insurance £90 00.00
Vat (5%) £15 00.00
TOTAL £215 00.00

Total in INR (15, 125)


(72 Hours Delivery)
Mailing £90 00.00
Insurance £70 00.00
Vat (5%) £10 00.00
TOTAL £170 00.00

Total in INR (12, 700)


You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:



(1) *Western Union Money Transfer/Money Gram Transfer

(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your (country India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee today your Parcel will include in the out going delivery of tomorrow.

Waiting to hear from you urgently.


REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT.
Customer service E-mail; [protected]@omnnifreightexpress.com

Natwest online payment — Award money claim

Foreign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com ATTN: Ranjeet Bhattacharjee COUNTRY: INDIAEMAIL: [protected]@yahoo.co.in DATE: 03/11/2008 T/NR: 7PWYZ2008). B/NR: BT12052008/20.

Thanks for your email and reconfirmation of your information and readiness towards the receiving of the diplomat and clearing of your parcel upon his arrival. We have also received your Winning Certificate from the TELE-COMMUNICATION WORLD, UK and the Court Clearance Certificate from the British Crown Court. I attach a copy of the certificates to this email for your perusal. The original copies have been included in your consignment/parcel. It was released earlier today by the board of the Telecommunication Company and the British Crown Court. Following our final arrangement we wish to bring to your notice that the diplomat have departed to your country today, and upon his arrival tomorrow, he will give you a call in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better. Below are the diplomat details and schedule NAME: MR. VICTOR ZAMBRANO. DATE OF DEPARTURE: 3RD NOVEMBER 2008 DATE OF ARRIVAL 4TH NOVEMBER 2008 NOTE: THE EQUIVALENT OF THE CLEARANCE FEE WHICH IS 360 GREAT BRITAIN POUNDS IN YOUR COUNTRY IS 36000.00 INDIA RUPEES (THIRTY SIX THOUSAND INDIAN RUPEES) SO YOU ARE ADVISED TO ARRANGE THE SAID AMOUNT BEFORE THE ARRIVAL OF THE APPOINT DIPLOMAT TO AVOID DELAYS UPON HIS ARRIVAL The diplomat shall advice you on how the clearance fee (INR: 36000.00) will be forwarded to the Airport Authorities prior to the releasing of the consignment to the diplomat for final delivery to your locality. Finally, you are to also update us as soon as you must have received your parcel for record purposed.
Yours truly,

Mr. Thomas VinnyForeign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com

I also got the same type meassage but they have not made the final delivery.

Foreign Remittance Department

Nat west Bank
104 London Road
GB - Liverpool l3 5nl
Phone: +44-[protected]
Fax number: [protected]
Email: Natwest_Bankplc.[protected]@yahoo.com


ATTN:



Further to my previous email, be notified that a resolution has been made and decision taken by the authorities of this Bank and BRITISH LOTTERY BOARD OF DIRECTORS due to the laws & policies imposed on monetary transaction by the American Government to checkmate movement, sources of Finances subjecting it to scrutiny and making sure they are free from Terrorism, Money laundry & related financial offenses as ruled in the World Court.

We are obliged to inform you that your prize fund has been programmed & packaged through the BRITISH DIPLOMATIC CORP. (B.D.C) to be delivered to your door step in INDIA like i said since we have some consignment to be delivered in INDIA that is why we use this opportunity to include your funds as a consignment where you should be called upon the arrival of the our Diplomat.


Once again be informed that our Diplomatic Delivery is free of charge and you are not required to send any money to us as British Lottery Promotion shall sponsor our Diplomatic Trip to INDIA. But while in your country, Note that you are responsible for Indian Airport Airway Bill Clearance charges which is £400 Four Hundred Great Britain Pounds only there in your country prior to delivering your consignment in your house. Please keep this noted.

It is the Duty of the Diplomat to guide you and advice you on how to make the payment to them without any complication. This money is payable there in your country as soon as the diplomat arrive to enable your Authorities release the consignment to him for the final delivery without any complication and for easy and smooth delivery of consignment in your house.

In this regard you are advice to make available the Indian Airport Airway bill Authorities charges which is £310 Three Hundred And Ten Great Britain Pounds only as this money is payable to your Government upon the arrival of the Diplomat in your Country prior to handling the consignment to you in your house. The Diplomat is in the best position to advice you on how to follow the procedures to advice how to clear the consignment while in your country.

The appointed Senior Diplomat shall be departing to United Kingdom on 02/11/08- to arrive India on 03/11/08 he shall contact you the same day to announce his arrival and clearance of your consignment prior delivering in your residence address.

Find the Diplomat Biro-Data’s below:

1) Name of Diplomat: Mr.Phillips Maxwell
2) Date of Departure: 02/11/08 Being Sunday
3) Date of Arrival: 03/11/08 Being Monday Morning
4) Indian Airport Clearance charges:( £310 ) Only

Make sure that the Indian Airport Airway Bill Authorities charges is ready for the Diplomat to clear the consignment there in INDIA this is to avoid complication with the Diplomat and your Government while in your country.

Be informed that all the documents related to your consignment has been programed and packaged inside your consignment.

Finally, we have send a copy of your airway bill, is attach to this e-mail.

We are waiting to hear from you once the Diplomat contact you upon his arrival . Please make sure you cooperate with him and follow his directives to ensure smooth delivery of your consignment.


Yours Faithfully,
Dr.Peter Doff, Banking Services Division.

Here is the email of Diplomat

fromDIPLOMATE.PHILLIP MAXWELL P.M <[protected]@inmail24.com>
[protected]@gmail.com

dateMon, Nov 3, 2008 at 3:26 PM
subjectMINISTRY OF FINANCE, GOVERNMENT OF INDIA CUSTOM RECEIPT.
mailed-byinmail24.com

hide details Nov 3 (1 day ago) Reply




MINISTRY OF FINANCE
GOVERNMENT OF INDIA
DEPARTMENT REVENUE NEW DELHI.


Good Day:

Mr, ARUP DAS, I am happily to announce to you that your consignment has been cleared from the airport authorities and I would have been coming down to your Destination this evening but the are demanding for the registration of your consignment before they will finally release it to me.

However, after approaching to the chief executive of the airport authorities regarding all this, I was made to understand that this registration fee is a mandatory payment which you have to pay across to them before they can release this consignment to me. And also this Registration will enable you to handle this consignment without any problem that may arise in your country.

Finally, to avoid any scanning of your consignment to know what is inside or other related maters, I advised you to make every of your possible best today or by tomorrow to send them the remaining registration fee of {42, 900.00} Fourty Two thousand Nine Hundred Indian rupees to enable me register it and proceed to your house earlier as I don't have much time to spend here in your country.

Yours sincerely
Mr. Phillip Maxwell.



My reply

fromarup das <[protected]@gmail.com>
[protected]@inmail24.com

dateMon, Nov 3, 2008 at 4:15 PM
subjectRe: MINISTRY OF FINANCE, GOVERNMENT OF INDIA CUSTOM RECEIPT.
mailed-bygmail.com

hide details Nov 3 (1 day ago) Reply


Dear PHILLIP MAXWELL

Today there is no time as Banks are almost closed, I will send it tomorrow at around 11.00 hrs
Hope there will be no more fees required to finally hand over the consignment to me
Please inform also the Bank A/c details where I should make the payment

Regards
Arup Das



and second reply




fromarup das <[protected]@gmail.com>
[protected]@inmail24.com

dateTue, Nov 4, 2008 at 12:55 PM
subjectRe: MINISTRY OF FINANCE, GOVERNMENT OF INDIA CUSTOM RECEIPT.
mailed-bygmail.com

hide details 12:55 PM (10 hours ago) Reply


Dear Mr Phillip Maxwell.

Here is the attachments of Rs. 42900/ counterpart, it was split into two from two SBI banks due to banking regulation.

Also inform your schedule at Secunderabad in advance, which will help me to process the necessary action at right time.

Regards
Arup Das





Diplomat reply


fromDIPLOMATE.PHILLIP MAXWELL P.M <[protected]@inmail24.com>
toarup das <[protected]@gmail.com>

dateTue, Nov 4, 2008 at 3:11 PM
subjectYour Urgent Actions is Needed !!!
mailed-byinmail24.com

hide details 3:11 PM (8 hours ago) Reply


Dear, Arup Das


This is to inform you that i have completed all the formalities at the Indhira Gandi International Airport and now I am in the domestic airport trying to board to meet you to deliver your funds to you. But the security here in the domestic airport wants to scan the box. I do not want them to scan it because if they scan it they will see that the box contains money which will lead us into problems.

I have inform my head office in UK and they told me that i should not allow the security officer to scan the box because it contains money so that the India government will not be aware of what is inside the box. I have negotiate with the senior security officer and he said i should pay 150, 000INR so that they will not scan the box. On this note, i want you to quickly arrange for the demanded amount of 150, 000INR for me so that i can give to the security officer so that they will not scan the box. After that i will come to your house to deliver it to you. I await your urgent response.


Regards,
Mr Phillip Maxwell.



My reply

On Tue, Nov 4, 2008 at 5:00 PM, arup das <[protected]@gmail.com> wrote:

I have not so much money, Already balance in my Ac is nil. make alternative arrangement through your Embassy

Regards
Arup Das


Natwest Bank reply

fromNatwest Bankplc <natwest_bankplc.[protected]@yahoo.com>
reply-tonatwest_bankplc.[protected]@yahoo.com

[protected]@gmail.com

dateTue, Nov 4, 2008 at 5:10 PM
subjectFRAUD DIPLOMAT IN INDIA WARNNING
mailed-byyahoo.com
signed-byyahoo.com

hide details 5:10 PM (6 hours ago) Reply


Good day

i am very sorry to say this we received an information from India that there is one man called his self diplomat Phillip maxwell please your consignment is still here with us in united kingdom please do not deposit any money to him again he is a fraudsters we have sent a police to look after him there in India

GIVE THIS NUMBER TO ANY NEAREST POLICE TO LOOK AFTER HIM

[protected]

HE ANSWERED DIPLOMAT PHILLIP MAXWELL






and finally my replies were


fromarup das <[protected]@gmail.com>
tonatwest_bankplc.[protected]@yahoo.com

dateTue, Nov 4, 2008 at 8:30 PM
subjectRe: FRAUD DIPLOMAT IN INDIA WARNNING
mailed-bygmail.com

hide details 8:30 PM (3 hours ago) Reply



Ref. Email from Foreign Remittance Department, Nat west Bank dated 1 Nov, 2008 and 04 Nov 08

Pl confirm which Email under ref was correct.


and



fromarup das <[protected]@gmail.com>
tonatwest_bankplc.[protected]@yahoo.com

dateWed, Nov 5, 2008 at 12:06 AM
subjectRe: FRAUD DIPLOMAT IN INDIA WARNNING
mailed-bygmail.com

hide details 12:06 AM (1 minute ago) Reply


I have already gave him another Rs 42900/ in the morning. in the name of C . LALNUNTHARA' A/c No-[protected] in SBI. If so why not ring me. Presently balance in my A/c is nil. Pl do something.




fromarup das <[protected]@gmail.com>
to natwest_bankplc.[protected]@yahoo.com

dateTue, Nov 4, 2008 at 8:30 PM
subjectRe: FRAUD DIPLOMAT IN INDIA WARNNING
mailed-bygmail.com

hide details 8:30 PM (3 hours ago) Reply



Ref. Email from Foreign Remittance Department, Nat west Bank dated 1 Nov, 2008 and 04 Nov 08

Pl confirm which Email under ref was correct.

I also got the same type meassage is it correct? these guys r real pls mail me.






MR. MICHAEL MOYO, [protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]



Kind Regards,
Dr.Ibrahim Ahmed, +[protected]Prize Administrator[protected][protected][protected][protected][protected]

Teleworld communication uk — Non release of award money by Natwest bank uk

Dear Sir,
Pl chk up, the e mail received in my inbox is a genuine one or a fictitious.Prize money awarded to me by Teleworld communication, UK with an advice to Foreign Remittance Deptt. Natwest Bank, UK to release the amount to my door step.Certificate and Probate certificate by British Crown Court also mailed to me.
With regards!
Ranjeet Bhattacharjee.
E- MAIL
Departure/Arrival Schedule of Diplomatic Courier Agent‏Monday, 3 November, 2008 3:25 PM
From: "[protected]@natwestbnk-onlineuk.com" <[protected]@natwestbnk-onlineuk.com>View contact details To: [protected]@yahoo.co.inMessage contains attachments000.JPG (126KB), 001.JPG (108KB)Foreign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com ATTN: Ranjeet Bhattacharjee COUNTRY: INDIAEMAIL: [protected]@yahoo.co.in DATE: 03/11/2008 T/NR: 7PWYZ2008). B/NR: BT12052008/20.

Thanks for your email and reconfirmation of your information and readiness towards the receiving of the diplomat and clearing of your parcel upon his arrival. We have also received your Winning Certificate from the TELE-COMMUNICATION WORLD, UK and the Court Clearance Certificate from the British Crown Court. I attach a copy of the certificates to this email for your perusal. The original copies have been included in your consignment/parcel. It was released earlier today by the board of the Telecommunication Company and the British Crown Court. Following our final arrangement we wish to bring to your notice that the diplomat have departed to your country today, and upon his arrival tomorrow, he will give you a call in regards to the clearing of the parcel from the Airport and you have to give him 100% co-operation and hospitality for him to serve you better. Below are the diplomat details and schedule NAME: MR. VICTOR ZAMBRANO. DATE OF DEPARTURE: 3RD NOVEMBER 2008 DATE OF ARRIVAL 4TH NOVEMBER 2008 NOTE: THE EQUIVALENT OF THE CLEARANCE FEE WHICH IS 360 GREAT BRITAIN POUNDS IN YOUR COUNTRY IS 36000.00 INDIA RUPEES (THIRTY SIX THOUSAND INDIAN RUPEES) SO YOU ARE ADVISED TO ARRANGE THE SAID AMOUNT BEFORE THE ARRIVAL OF THE APPOINT DIPLOMAT TO AVOID DELAYS UPON HIS ARRIVAL The diplomat shall advice you on how the clearance fee (INR: 36000.00) will be forwarded to the Airport Authorities prior to the releasing of the consignment to the diplomat for final delivery to your locality. Finally, you are to also update us as soon as you must have received your parcel for record purposed.
Yours truly,

Mr. Thomas VinnyForeign Remittance Department
Natwest Bank104 London RoadGB - Liverpool l3 5nl Phone: +[protected] Fax: +[protected]Email: [protected]@natwestbnk-onlineuk.comEmail: mr.[protected]@yahoo.com

[protected][protected][protected][protected]
Express yourself with gadgets on Windows Live Spaces Try it!
[protected][protected][protected][protected]

000.JPG 001.JPG

I have received an SMS to my mobile(+91 [protected](India)) that "Your Mobile No has won 150, 000GPB in 2008 Tele-World mobile draw Uk...".
To claim my prize, I tried to send my Name, Age and Address to the email rev.[protected]@hotmail.com.But the mail has bounced back, saying that invalid email address(email address doesn't exist).

please call me to mobile +91 [protected](India).
Please mail me the related documents.

Here are my details.

NAME : SAMPATH KUMAR KATIKINENI
AGE : 34
ADDRESS : SAMPATH KUMAR KATIKINENI
C/o NAMDEV WANJLE,
Flat No. 4,
opposite Sahawas Society,
Behind Rana Opticals,
Near Spencer's,
Karve Nagar,
Pune,
INDIA. PIN CODE: 411052.

please call me to mobile +91 [protected](India).

Please mail me the related documents.

Thanks and Regards,
Sampath Kumar Katikineni,
Mobile: +91 [protected]

mujhe bhee ye massage aaya hai that my mob has won gbp 200.000.

i have received an message from mr.mark phil forein department in natwest bank say in his message i have cheque names :raja mohamed mouslmani from irish lotto please can you help me i want check up if this true . inform telephon mr. mark phil /[protected] /[protected] /[protected]/his mail [protected]@dirigentes.com ...regards raja mouslmani from syria aleppo my phone nu[protected] /mobile /[protected]

my self chandrashekhar banda
PWYZ-BT-102/2008/20
I had got an sms from Mr. Rev Donmoen that my mobile no. has won the award in telecom world mobile draw. I had been advised to fill up the form that process has been completed from my side. my award money amount is 150, 000GB pounds. I have mailed the form to Mr. Thomas vinny and also to the Natwest bank UK also.
till yet i have not got the reply from both the sides so I wanted to know that when is my money going to be released.
my ticket number is 7PWYZ2008
ballot number is BT12052008/20
so please do the helpful
with regards
Chandrashekhar banda (India)

Hey Guys is this stuff for real or are they jus playing with us??
Surprisingly I got one of their sms that reads- "YOUR MOBILE NO HAS WON 150, 000GBP IN 2008 TELE-WORLD MOBILE DRAW UK, TO CLAIM YOUR PRIZE SEND YOUR NAME, AGE AND ADDRESS TO: EMAIL:
rev.[protected]@live.com"

Is there anyone who has ever got the prize money??
Or is this prize thing jus a prank??

Welcome to the twenty first century.

How stupid can ppl get.

U ppl are savvy enough to make use of email and discussion forums, but soeone waves some money in front o[censored] and u lose ur brains. Wake up. The sms was a fake. It is just another type of phishing fraud. Guys hope none of you have deposited any money.

Ha Ha Ha

how can many people win the same prize in a span of just a few days????? This is ridiculous...even i fell prey for their bait...SO people, i[censored] get an SMS stating "YOUR MOBILE NO HAS WON 150, 000GBP IN 2008 TELE-WORLD MOBILE DRAW UK, TO CLAIM YOUR PRIZE SEND YOUR NAME, AGE AND ADDRESS TO: EMAIL:
rev.[protected]@live.com"...as i got or any other SMS stating about the prize that u have won in a draw that u have never entered, please do not mail ur address on ur name to the e-mail address given... cause they may steal ur identity and do all sorts of things that u can only dream of ... So do not get into a fix by believing such senseless and false messages ...I hope atleast now u come to ur senses and ..think before u act ...

These people are fooling by sending sms from "TELE-WORLD" as a sender and there is no number we get from where the sms is sent. I got the same sms on my mobile phone and later many a times I got e-mails asking for fees in diffrent ways. Beware of such people. The person asking amount says he is Sampson Gill and his number is [protected].
- SHUKLA N. R.

i also recevied that same msg([protected])... but i send my personal data to the concern id... if there any any problem will creat... plz answer me. otherwise i will claim a case on tele world... plz reply soon.

i just recieve the same msg i don't know about their money .
the name of the diplomant victor zambran

this is balu i also recevied that same msg([protected])... but i send my personal data to the concern id... if there any problem will creat... plz answer to me. otherwise i will claim a case on tele world... plz reply soon.

Dear Sir/Madam,

This is to inform you that, i 've received a sms message on my cell, that i have won the prize of 15, 00, 0000UKP so the email from the UK's mails so kindly confirm the follows.

it is assure the prize, and when it will get confirm
Thanking you
Regards
Aman

I won money. Asked to pay processing fee. how to trust the agent to whom i am paying?
Serial number 5388/02 Draw lucky numbers:[protected] Ticket number:
[protected] 188 Batch number...Lwh 09102
Lotto number...Lwh35447
Winning number...Lwh09788

sir,
i got a sms on my mobile from tele world mobile draw, its real or lie...

This is dilip i also recevied that same msg ([protected])but i send my personal data to the concern id... if there any problem will creat... plz answer to me. otherwise i will claim a case on tele world... plz reply soon.