Comments
dear sir
Reply
I thought that internet is a great facility for the people of the world but this facility is for only cunning people not for simple soul of the world. Moreover, there is no punishment for the people who are involved in fraud/scam through this facility. I once again request the bosses of internet that instead of making money only they should put them behind the bars and make sure amount lost by the poor people may be collected from them and handed over to them. The name of vrious institutions like natwest bank is being used by these fraud people. They should also something to hold these people.
i got a mail from Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl that i have won 55000GBP.For the clearance we paid already 32000rs to the diplomat.Now again they r asking to pay 75000rs more for clearance.i have been cheated.so pls take action on such type of mails.
from christy07
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl that i have won 55000GBP.For the clearance we paid already 32000rs to the diplomat.Now again they r asking to pay 75000rs more for clearance.i have been cheated.so pls take action on such type of mails.
from christy07
hi I am siddharth. I have been suffering throw such stupid thing. I want to inform all readers dont trust on such thing. Believe in yourself than ur destiny.Its all about money.tell me one thing why they dont contact directly on our mobile no.they contact only throw mail.wake up friends.
KALYUG HAI BOSS KALYUG...aur aap to jaante hai KALYUG me kisipe bharosa nahin karneka.
KALYUG HAI BOSS KALYUG...aur aap to jaante hai KALYUG me kisipe bharosa nahin karneka.
Hello.
I received an SMS message that I won 530, 000.00 pounds sterling and that the money I will give NatWest Bank UK. I received an authorization form which I filled and then sent my online account with which I can `t transfer the money required C.O.T code. I would like to know that score is real or not, and if so how can I transfer this money to another account? Please contact me by mail for details. My mail [protected]@gmail.com
Data of my online accounts.
Account Details
Account Number: [protected]
Account Type: SHORT TERM /DOMICILIARY AC
Swiftcode: NWBKGB2L
Routing Number: 56746
Account Balance: 530, 000.00 GBP
I received an SMS message that I won 530, 000.00 pounds sterling and that the money I will give NatWest Bank UK. I received an authorization form which I filled and then sent my online account with which I can `t transfer the money required C.O.T code. I would like to know that score is real or not, and if so how can I transfer this money to another account? Please contact me by mail for details. My mail [protected]@gmail.com
Data of my online accounts.
Account Details
Account Number: [protected]
Account Type: SHORT TERM /DOMICILIARY AC
Swiftcode: NWBKGB2L
Routing Number: 56746
Account Balance: 530, 000.00 GBP
HELLO!
SIR
NATWEST BANK LONDON
MY NAME IS SYED ZULFIQAR ALI SHAH
I LIVE IN KARACHI PAKISATN
I WOULD LIKE 2 CONFIRM SOME INFORMATION ABOUT PRIZE MONEY WHICH WAS SENT BY COCA COMPANY TO ME
4 DAYS AGO I RECEIVED A MESSAGE ON MY MOBILE PHONE
AND THE MESSAGE WAS THAT
I WON THE PRIZE MONEY OF 250, 000 POUNDS AND ALSO THEY WROTE HIS OWN E-MAIL ADDRESS
AND THE E-MAIL ADDRESS IS THAT [protected]@LIVE.CO.UK
SO I E-MAIL HIM
I RECEIVED SOME INFORMATION ABOUT MY PRIZE MONEY AND THE INFORMATION IS THAT
AND MY PRIZE MONEY IS IN THE BANK OF LONDON NATWEST IN A TEMPORARY ACCOUNT
AND ALSO THEY SENT ME THE NATWEST BANK E-MAIL ADDRESS AND THE E-MAIL ADDRESS IS
[protected]@hotmail.com
AND THE SECOND ONE IS THAT
[protected]@accountant.com
I MAIL ON THESE EMAIL ADDRESSES OF BANK
SO THE BANKS REPLIED ME
THE BANKS REQUIRED 4 THINGS PAPER
1) SCANNED COPY OF MY IDENTITY CARD, 2) MY DRIVING LIECENCE COPY, 4) COCA COLA AWARD CERTIFICATE AND LAST AFFIDAVIT AND ATTESTED LETTER
AND ALSO THE COCA COLA COMPANY HIGHER A LAWYER FOR ME. THEY TOLD ME THAT HE WILL HELP YOU IN THIS CASE HE WILL EASILY ATTEST YOUR LETTER AND AFFIDAVIT
HE WILL HANDLE PERFECTLY
AND ALSO THE COCA COLA COMPANY SENT ME THE E-MAIL ADDRES OF HIS LAWYER
S0 I EMAIL HIM
HE REPLEID ME
HE WILL DO EVERYTHING WITH 1 AND 2 HOUR AND ALSO HE SENT ME THE APPLICATION NAME AS EQUITY LAW CHAMBER AND HE ALSO WROTE HIS TOTAL FEES IN HIS EMAIL
HIS TOTAL FEES IS 560 POUNDS.
I WANT 2 KNOW U THAT IS IT TRUE OR NOT THIS E-MAIL ADDRESS IS VALID OR NOT OR SOMEONE IS TRYING TO STRAIGHT FORWARD CRIME
IS IT TRUE MY PRIZE MONEY IS SAVE IN YOUR TEMPORARY BANK ACCOUNT.
AND WHATS THE TIME PERIOD OF EXPIRATION OF TEMPORARY ACCOUNT? AND HOW I TRANSFER MY PRIZE NATWEST BANK LONDON TO U.B.L BANK OF PAKISTAN PLEASE TELL ME?
NOTE DOWN MY E-MAIL ADDRESS : U SEND ME THE ALL POSIBLE AND LEGAL DETAIL HOW I HANDLE ALL THIS SITUATION AND HOW I GET MY PRIZE MONEY? SEND ME THE PROCEDURE
SIR
NATWEST BANK LONDON
MY NAME IS SYED ZULFIQAR ALI SHAH
I LIVE IN KARACHI PAKISATN
I WOULD LIKE 2 CONFIRM SOME INFORMATION ABOUT PRIZE MONEY WHICH WAS SENT BY COCA COMPANY TO ME
4 DAYS AGO I RECEIVED A MESSAGE ON MY MOBILE PHONE
AND THE MESSAGE WAS THAT
I WON THE PRIZE MONEY OF 250, 000 POUNDS AND ALSO THEY WROTE HIS OWN E-MAIL ADDRESS
AND THE E-MAIL ADDRESS IS THAT [protected]@LIVE.CO.UK
SO I E-MAIL HIM
I RECEIVED SOME INFORMATION ABOUT MY PRIZE MONEY AND THE INFORMATION IS THAT
AND MY PRIZE MONEY IS IN THE BANK OF LONDON NATWEST IN A TEMPORARY ACCOUNT
AND ALSO THEY SENT ME THE NATWEST BANK E-MAIL ADDRESS AND THE E-MAIL ADDRESS IS
[protected]@hotmail.com
AND THE SECOND ONE IS THAT
[protected]@accountant.com
I MAIL ON THESE EMAIL ADDRESSES OF BANK
SO THE BANKS REPLIED ME
THE BANKS REQUIRED 4 THINGS PAPER
1) SCANNED COPY OF MY IDENTITY CARD, 2) MY DRIVING LIECENCE COPY, 4) COCA COLA AWARD CERTIFICATE AND LAST AFFIDAVIT AND ATTESTED LETTER
AND ALSO THE COCA COLA COMPANY HIGHER A LAWYER FOR ME. THEY TOLD ME THAT HE WILL HELP YOU IN THIS CASE HE WILL EASILY ATTEST YOUR LETTER AND AFFIDAVIT
HE WILL HANDLE PERFECTLY
AND ALSO THE COCA COLA COMPANY SENT ME THE E-MAIL ADDRES OF HIS LAWYER
S0 I EMAIL HIM
HE REPLEID ME
HE WILL DO EVERYTHING WITH 1 AND 2 HOUR AND ALSO HE SENT ME THE APPLICATION NAME AS EQUITY LAW CHAMBER AND HE ALSO WROTE HIS TOTAL FEES IN HIS EMAIL
HIS TOTAL FEES IS 560 POUNDS.
I WANT 2 KNOW U THAT IS IT TRUE OR NOT THIS E-MAIL ADDRESS IS VALID OR NOT OR SOMEONE IS TRYING TO STRAIGHT FORWARD CRIME
IS IT TRUE MY PRIZE MONEY IS SAVE IN YOUR TEMPORARY BANK ACCOUNT.
AND WHATS THE TIME PERIOD OF EXPIRATION OF TEMPORARY ACCOUNT? AND HOW I TRANSFER MY PRIZE NATWEST BANK LONDON TO U.B.L BANK OF PAKISTAN PLEASE TELL ME?
NOTE DOWN MY E-MAIL ADDRESS : U SEND ME THE ALL POSIBLE AND LEGAL DETAIL HOW I HANDLE ALL THIS SITUATION AND HOW I GET MY PRIZE MONEY? SEND ME THE PROCEDURE
PARESH NIKAM
[protected]@rediffmail.com
I HAVE RECEIVED THE SMS THAT I WINNING A MOBILE DRAW OF 200000 GBP.THEN THE BELOW MAIL WAS RECEIVED ME.
I AM VERY CONFUSED THAT THIS IS TRUE OR FAKE PLEASE GIVE ME THE REPLY AS SOON AS POSSIBLE
FORIGN REMMITANCE DEPARTMENT
NAT WEST BANK PLC.
FIVE WAYS, CHILDWALL, LIVERPOOL
MERSEYSIDE L15 6YD
FAX NO: [protected]
PHONE: [protected]
Email: [protected]@hotmail.com
ATTENTION: CUSTOMER
CONGRATULATION FROM NAT WEST BANK PLC!!
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 ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND THROUGH DIPLOMATIC SYSTEM OF PAYMENT. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
IT WAS RESOLVED THAT YOUR FUND WILL BE DELIVERED TO YOU IN CASH THROUGH THE UNITED KINGDOM GOVERNMENT DIPLOMATIC DELIVERY AGENT.
I WANT TO INFORM YOU THAT THE DIPLOMATIC DELIVERY AGENTS ARE NOT LIKE THOSE ORDINARY COURIERS COMPANY FOR COMMERCIAL SERVICE. DIPLOMATIC COURIER DELIVERY IS A GOVERNMENTAL EMPOWERMENT TO DELIVER EXCLUSIVE DOCUMENTS AND OTHER OFFICIAL TREASURES E.G. FUNDS (CONSIGNMENT).
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 WITHIN 24 HOURS, 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 AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...
WE ADVISE YOU TO HELP US SERVE YOU BETTER. NOTE THAT THE DIPLOMAT SHALL GIVE YOU ANY ASSISTANCE REQUIRED TO MAKE SURE THAT YOUR CONSIGNMENT GETS TO YOUR DOOR STEP AND AS WELL GUIDE YOU ON HOW TO DEPOSIT IT IN YOUR BANK ACCOUNT THERE IN INDIA. THAT IS THE REASONS YOU MUST CO-OPERATE WITH THE DIPLOMAT AND MAKE HIM YOUR BEST FRIEND AS SOON AS HE ARRIVES TO ENABLE HIM TO USE HIS DIPLOMATIC VETO TO GIVE YOU ANY ASSISTANCE THAT YOU REQUIRED
NOTE THAT YOU WILL BE REQUIRED TO QUOTE YOUR VERIFICATION CODE WHICH IS HPC-081277 TO HIM .THIS WILL BE HIS WAY OF IDENTIFYING YOU.
NOTE THAT YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN 24 HOURS 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.
CLEARANCE FORMALITISES:
NOTE THAT YOU ARE EXPECTED TO TAKE CARE OF THE CLEARING CHARGES (FEES) OF THE CONSIGNMENT FOR THE AIRPORT IN YOUR COUNTRY (INDIA) WHICH IS 29, 500 INDIAN RUPEES. NOTE THAT THE CLEARANCE CHARGE OF 29, 500 INDIAN RUPEES IS ONLY EXPECTED TO BE PAID IN YOUR COUNTRY UPON THE ARRIVAL OF THE SENIOR BRITISH DIPLOMAT IN YOUR COUNTRY.
YOU ARE REQUIRED TO GET BACK TO US WITHIN 24 HOURS ON YOUR READINESS TO CLEAR THE CONSIGNMENT WITH 29, 500 AT THE INDIAN AIRPORT AS SOON AS THE DIPLOMAT ARRIVES IN YOUR COUNTRY BY RECONFIRMING THE BELOW INFORMATION.
(1) MOBILE TELEPHONE #...
(2) COUNTRY AND ADDRESS...
(3) YOUR NAME AND FATHER'S NAME...
(4) YOUR VERIFICATION CODE NUMBER...
(5) YOUR WINNING AMOUNT:...
UPON THE RECEIPT OF YOUR READINESS FOR THE CLEARANCE OF YOUR CONSIGNMENT WITH THE CLEARANCE CHARGES OF 29, 500 INR AND THE REQUIRED INFORMATION ABOVE, WE SHALL DISPATCH YOUR CONSIGNMENT TO YOUR COUNTRY WITHIN 24 HOURS FOR THE FINAL DELIVERY OF YOUR WINNING AMOUNT OF GBP 200, 000.00.
WE SHALL AS WELL SEND YOU THE DETAILS OF THE DIPLOMAT MR. DON PEDRO BOTH HIS DEPARTURE AND ARRIVAL SCHEDULE AND YOUR WINNING CERTIFICATE WHICH MAKES YOU THE BONAFIDE WINNER OF THE SAID PRIZE UPON THE CONFIRMATION OF YOUR EMAIL.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[protected]@rediffmail.com
I HAVE RECEIVED THE SMS THAT I WINNING A MOBILE DRAW OF 200000 GBP.THEN THE BELOW MAIL WAS RECEIVED ME.
I AM VERY CONFUSED THAT THIS IS TRUE OR FAKE PLEASE GIVE ME THE REPLY AS SOON AS POSSIBLE
FORIGN REMMITANCE DEPARTMENT
NAT WEST BANK PLC.
FIVE WAYS, CHILDWALL, LIVERPOOL
MERSEYSIDE L15 6YD
FAX NO: [protected]
PHONE: [protected]
Email: [protected]@hotmail.com
ATTENTION: CUSTOMER
CONGRATULATION FROM NAT WEST BANK PLC!!
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 ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND THROUGH DIPLOMATIC SYSTEM OF PAYMENT. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
IT WAS RESOLVED THAT YOUR FUND WILL BE DELIVERED TO YOU IN CASH THROUGH THE UNITED KINGDOM GOVERNMENT DIPLOMATIC DELIVERY AGENT.
I WANT TO INFORM YOU THAT THE DIPLOMATIC DELIVERY AGENTS ARE NOT LIKE THOSE ORDINARY COURIERS COMPANY FOR COMMERCIAL SERVICE. DIPLOMATIC COURIER DELIVERY IS A GOVERNMENTAL EMPOWERMENT TO DELIVER EXCLUSIVE DOCUMENTS AND OTHER OFFICIAL TREASURES E.G. FUNDS (CONSIGNMENT).
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 WITHIN 24 HOURS, 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 AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...
WE ADVISE YOU TO HELP US SERVE YOU BETTER. NOTE THAT THE DIPLOMAT SHALL GIVE YOU ANY ASSISTANCE REQUIRED TO MAKE SURE THAT YOUR CONSIGNMENT GETS TO YOUR DOOR STEP AND AS WELL GUIDE YOU ON HOW TO DEPOSIT IT IN YOUR BANK ACCOUNT THERE IN INDIA. THAT IS THE REASONS YOU MUST CO-OPERATE WITH THE DIPLOMAT AND MAKE HIM YOUR BEST FRIEND AS SOON AS HE ARRIVES TO ENABLE HIM TO USE HIS DIPLOMATIC VETO TO GIVE YOU ANY ASSISTANCE THAT YOU REQUIRED
NOTE THAT YOU WILL BE REQUIRED TO QUOTE YOUR VERIFICATION CODE WHICH IS HPC-081277 TO HIM .THIS WILL BE HIS WAY OF IDENTIFYING YOU.
NOTE THAT YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN 24 HOURS 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.
CLEARANCE FORMALITISES:
NOTE THAT YOU ARE EXPECTED TO TAKE CARE OF THE CLEARING CHARGES (FEES) OF THE CONSIGNMENT FOR THE AIRPORT IN YOUR COUNTRY (INDIA) WHICH IS 29, 500 INDIAN RUPEES. NOTE THAT THE CLEARANCE CHARGE OF 29, 500 INDIAN RUPEES IS ONLY EXPECTED TO BE PAID IN YOUR COUNTRY UPON THE ARRIVAL OF THE SENIOR BRITISH DIPLOMAT IN YOUR COUNTRY.
YOU ARE REQUIRED TO GET BACK TO US WITHIN 24 HOURS ON YOUR READINESS TO CLEAR THE CONSIGNMENT WITH 29, 500 AT THE INDIAN AIRPORT AS SOON AS THE DIPLOMAT ARRIVES IN YOUR COUNTRY BY RECONFIRMING THE BELOW INFORMATION.
(1) MOBILE TELEPHONE #...
(2) COUNTRY AND ADDRESS...
(3) YOUR NAME AND FATHER'S NAME...
(4) YOUR VERIFICATION CODE NUMBER...
(5) YOUR WINNING AMOUNT:...
UPON THE RECEIPT OF YOUR READINESS FOR THE CLEARANCE OF YOUR CONSIGNMENT WITH THE CLEARANCE CHARGES OF 29, 500 INR AND THE REQUIRED INFORMATION ABOVE, WE SHALL DISPATCH YOUR CONSIGNMENT TO YOUR COUNTRY WITHIN 24 HOURS FOR THE FINAL DELIVERY OF YOUR WINNING AMOUNT OF GBP 200, 000.00.
WE SHALL AS WELL SEND YOU THE DETAILS OF THE DIPLOMAT MR. DON PEDRO BOTH HIS DEPARTURE AND ARRIVAL SCHEDULE AND YOUR WINNING CERTIFICATE WHICH MAKES YOU THE BONAFIDE WINNER OF THE SAID PRIZE UPON THE CONFIRMATION OF YOUR EMAIL.
YOURS IN SERVICE,
MR. THOMAS VINNY,
there are any competition called fifa world promo? which proceeds would be paib by netwest bank.
Respected Sir,
I received an email from the gosloto for the Worldcup football 2018 and i won a
prize in it and
i m sending u the notice whether it is true or scam that send me from ur bank.
and i got the reply also for this from mr lawrence graham advocate for the international fund transfering certificate also see this and gave me the reply.
Information received on email.But so far Nat west Bank has not contacted..
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE ?
WITH REGARDS!
Muhammad Usman
I received an email from the gosloto for the Worldcup football 2018 and i won a
prize in it and
i m sending u the notice whether it is true or scam that send me from ur bank.
and i got the reply also for this from mr lawrence graham advocate for the international fund transfering certificate also see this and gave me the reply.
Information received on email.But so far Nat west Bank has not contacted..
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE ?
WITH REGARDS!
Muhammad Usman
I have also received an e-mail, saying that your I.D [protected]@hotmail.com has won a lump sum rupees of 900, 000 Nine Hundered Thousand Dollars, they says your money is transfered to Nat West bank Plc and wants some document for approval which are following
FRO Certificate from Financial Service Authority London.
Award Certificate from Australia Lottery Office.
Is this true?
do i won a prize?
FRO Certificate from Financial Service Authority London.
Award Certificate from Australia Lottery Office.
Is this true?
do i won a prize?
High I am Mr. Pralhad Pawar.I have got the messege on my mobile that i am the winner of ICC CRICKET WORLD CUP MOBILE AWARD PROMOTION, LONDON (500000/- Indian). First of all they said this much ammount has been send to currier company for dilivery. But they said that i have to pay 10500/- rupee.
But i have no money to pay at that time. So that fellow go back to uk. At one time again i have got email from BRITISH HIGH COMMISSION. It contain that dd of my award is given to NATWEST Bank of Scotland United Kingdom for transfer in India. For tranfer they said that i have to pay 6500/- (Indian)
on the account of
PAOKHOSEM VAIPHEI
ACCOUNT NO: [protected]
IFS CODE: SBIN0007310
STATE BANK OF INDIA. I really confused, its Fake or Real. please reply me regarding this above mail id. I want to know about this matter.
Please reply immediatly on my email id- [protected]@rediffmail.com
But i have no money to pay at that time. So that fellow go back to uk. At one time again i have got email from BRITISH HIGH COMMISSION. It contain that dd of my award is given to NATWEST Bank of Scotland United Kingdom for transfer in India. For tranfer they said that i have to pay 6500/- (Indian)
on the account of
PAOKHOSEM VAIPHEI
ACCOUNT NO: [protected]
IFS CODE: SBIN0007310
STATE BANK OF INDIA. I really confused, its Fake or Real. please reply me regarding this above mail id. I want to know about this matter.
Please reply immediatly on my email id- [protected]@rediffmail.com
sir
i recived an Email 26march/2012, i winned coca cola international annual award 2012 of fund volued 500, 000.00GBP . A award certificate send my
E-mail in box . This certificate was sing by Dr Harry Mark, award co-odinator date-26/3/2012 and sing by Mrs.Pokey Mckunge, secretary general. i want to know you this is true or fake kindly verify and guide me sir, waiting for your kind immediate reply. Please sent e-mail me.
my mobile no +[protected]
my E-mail [protected]@gmail.com
![]()
i recived an Email 26march/2012, i winned coca cola international annual award 2012 of fund volued 500, 000.00GBP . A award certificate send my
E-mail in box . This certificate was sing by Dr Harry Mark, award co-odinator date-26/3/2012 and sing by Mrs.Pokey Mckunge, secretary general. i want to know you this is true or fake kindly verify and guide me sir, waiting for your kind immediate reply. Please sent e-mail me.
my mobile no +[protected]
my E-mail [protected]@gmail.com
saya baru menerima pesan ini, dan saya mau tanyakan ini benarataukah tidak (penipuan)...tks-------Original Message-------
From: UNITED STATES OF AMERICA LOTTO INC
Date: 12/15/13 11:10:52
Subject: PERHATIAN USA LUCKY LOTTERY PEMENANG
UNITED STATES OF AMERICA LOTTO INC. .
ADDRESS: 1325 OSTWESTLANDSTRASSE
CITY: SILVER SPRING
STATE / PROVINCE : MARYLAND
POSTAL CODE : 20110
COUNTRY: United States
INC .
PERHATIAN USA LUCKY LOTTERY PEMENANG
( *** SELAMAT USA LOTTERY PEMENANG 2013 BAGIAN *** )
Amerika Serikat Inc lotre dengan ini mengumumkan hasil untuk alamat surat suara program internasional undian e -mail . Pemilihan akhir dibuat pada 2013. Account email Anda telah terpilih sebagai pemenang untuk hadiah uang sebesar USD $ 1.000.000, 00 ( Satu Juta Dolar AS ) . Hasil ini hari ini merilis dan sekarang alamat e-mail Anda telah memenangkan $ 1.000.000, 00 USD ( Satu Juta Dolar ) .
Semua alamat email secara otomatis terpilih melalui sistem suara komputer, Anda email terpilih di alamat e -mail sebagai salah satu TIGA pemenang yang beruntung . Semua alamat e -mail telah dipilih oleh penduduk Asia dan pengguna internet dari seluruh Asia. Angka keberuntungan Anda adalah : -2476654 . dan nomor bola bonus .8 Anda disarankan untuk menjaga informasi menang rahasia { SANGAT RAHASIA } sampai klaim Anda telah diproses dan uang Anda yang akan ditransfer ke Anda .
Anda harus menghubungi bank langsung melalui bank data mereka.
NATWEST BANK - BANK NASIONAL WESTMINSTER PLC, Inggris melalui REPUBLIK INDONESIA PEMBAYARAN PUSAT contact person : DR DAVID ude . PhD, MBA, BANK CABANG ALAMAT # 38 corporatio N STREET ROTHERHAM, S60 1NH, Inggris E - mail: natwest.[protected]@nattwest-online.uk.ht
Untuk pengolahan dan konfirmasi hadiah Anda, hati-hati mengisi formulir pendaftaran di bawah ini dan menyampaikannya kepada bank pembayar : National Westminster Bank Plc, London, Inggris, melalui e - mail : natwest.[protected]@nattwest-online.uk.ht
{ AMERIKA SERIKAT UNDIAN FORMULIR APLIKASI UNTUK PEMENANG PEMBAYARAN } .
1 . Nama Lengkap :
2 . alamat :
3 . Status Pernikahan:
4 . Pekerjaan:
5 . Tanggal Lahir :
6 . seks :
7 . Nomor Telepon :
8 . Kebangsaan:
9 . Negara Tempat Tinggal:
10.Jumlah Menang:
REF NO[protected]
BATCH NO : KB8701/LPRC
DISETUJUI UNTUK PEMBAYARAN
Selamat dari staf dari Amerika program undian Serikat, sementara kami berharap bahwa Anda akan menggunakan sebagian dana Anda, pada akhir kami tahun amerika serikat mega undian untuk berpartisipasi, di mana Anda akan memiliki kesempatan untuk memenangkan $ 50.000.000, 00 { Lima puluh juta dolar } . DARI united states undian Program, PROFESOR SARAH McCullough, ADMINISTRATOR, DEPARTEMEN URUSAN LUAR NEGERI . N.B. JANGAN REPLY TO EMAIL INI, NAMUN ATAS REPUBLIK FEDERAL INDONESIA PEMBAYARAN DENGAN PUSAT DATA EMAIL DENGAN ANDA !
Hak Cipta © 2013 USA Lottery Inc All rights reserved . Syarat dan Ketentuan Bantuan Catatan : Pada halaman ini, kami mengumpulkan informasi pribadi . Untuk lebih jelasnya, silakan baca Kebijakan Privasi kami
From: UNITED STATES OF AMERICA LOTTO INC
Date: 12/15/13 11:10:52
Subject: PERHATIAN USA LUCKY LOTTERY PEMENANG
UNITED STATES OF AMERICA LOTTO INC. .
ADDRESS: 1325 OSTWESTLANDSTRASSE
CITY: SILVER SPRING
STATE / PROVINCE : MARYLAND
POSTAL CODE : 20110
COUNTRY: United States
INC .
PERHATIAN USA LUCKY LOTTERY PEMENANG
( *** SELAMAT USA LOTTERY PEMENANG 2013 BAGIAN *** )
Amerika Serikat Inc lotre dengan ini mengumumkan hasil untuk alamat surat suara program internasional undian e -mail . Pemilihan akhir dibuat pada 2013. Account email Anda telah terpilih sebagai pemenang untuk hadiah uang sebesar USD $ 1.000.000, 00 ( Satu Juta Dolar AS ) . Hasil ini hari ini merilis dan sekarang alamat e-mail Anda telah memenangkan $ 1.000.000, 00 USD ( Satu Juta Dolar ) .
Semua alamat email secara otomatis terpilih melalui sistem suara komputer, Anda email terpilih di alamat e -mail sebagai salah satu TIGA pemenang yang beruntung . Semua alamat e -mail telah dipilih oleh penduduk Asia dan pengguna internet dari seluruh Asia. Angka keberuntungan Anda adalah : -2476654 . dan nomor bola bonus .8 Anda disarankan untuk menjaga informasi menang rahasia { SANGAT RAHASIA } sampai klaim Anda telah diproses dan uang Anda yang akan ditransfer ke Anda .
Anda harus menghubungi bank langsung melalui bank data mereka.
NATWEST BANK - BANK NASIONAL WESTMINSTER PLC, Inggris melalui REPUBLIK INDONESIA PEMBAYARAN PUSAT contact person : DR DAVID ude . PhD, MBA, BANK CABANG ALAMAT # 38 corporatio N STREET ROTHERHAM, S60 1NH, Inggris E - mail: natwest.[protected]@nattwest-online.uk.ht
Untuk pengolahan dan konfirmasi hadiah Anda, hati-hati mengisi formulir pendaftaran di bawah ini dan menyampaikannya kepada bank pembayar : National Westminster Bank Plc, London, Inggris, melalui e - mail : natwest.[protected]@nattwest-online.uk.ht
{ AMERIKA SERIKAT UNDIAN FORMULIR APLIKASI UNTUK PEMENANG PEMBAYARAN } .
1 . Nama Lengkap :
2 . alamat :
3 . Status Pernikahan:
4 . Pekerjaan:
5 . Tanggal Lahir :
6 . seks :
7 . Nomor Telepon :
8 . Kebangsaan:
9 . Negara Tempat Tinggal:
10.Jumlah Menang:
REF NO[protected]
BATCH NO : KB8701/LPRC
DISETUJUI UNTUK PEMBAYARAN
Selamat dari staf dari Amerika program undian Serikat, sementara kami berharap bahwa Anda akan menggunakan sebagian dana Anda, pada akhir kami tahun amerika serikat mega undian untuk berpartisipasi, di mana Anda akan memiliki kesempatan untuk memenangkan $ 50.000.000, 00 { Lima puluh juta dolar } . DARI united states undian Program, PROFESOR SARAH McCullough, ADMINISTRATOR, DEPARTEMEN URUSAN LUAR NEGERI . N.B. JANGAN REPLY TO EMAIL INI, NAMUN ATAS REPUBLIK FEDERAL INDONESIA PEMBAYARAN DENGAN PUSAT DATA EMAIL DENGAN ANDA !
Hak Cipta © 2013 USA Lottery Inc All rights reserved . Syarat dan Ketentuan Bantuan Catatan : Pada halaman ini, kami mengumpulkan informasi pribadi . Untuk lebih jelasnya, silakan baca Kebijakan Privasi kami
zravo ja sam sadmir beganovic i poslane su mi pare iz americki drzava na banku [protected]@cooltoad.com i ja sad trebam svoj e mail da in posaljem i da zapocnemo suradnju al ne znam pa bi vas zamolijo d ami pomognete
[protected]@cooltoad.com na ovu banku trebam da posaljem svoj E mail al ne znam kako jel mi mozete pomoci molim vas jel u pitanju je novac
Central Bank of Nigeria
Deputy Governor (Economic Policy)
Central Bank of Nigeria
Zaria Street, Garki II Abuja
Nigeria.
ATTN: Bob Wise .
We are pleased to inform you that your approved overdue contract funds have been released for prompt payment.
The total sum of $48.5M (Forty Eight Million, Five Hundred Thousand Dollars only) has been released and we have sent swift payment authorization to National Westminster Bank Plc, London England (NatWest Bank Plc) to remit payment according to your demands through their instant e-banking payment system.
Therefore we advise that you should suspend any further negotiation and communication with our subsidiary banks, foreign credit unions, diplomatic or Courier Companies in connection with the same contract payment as such dealings may be an impediment to the progress of this released funds.
PAYMENT RELEASE DETAILS;
CONTRACT CODE: NNPC/TLS-739900
APPROVAL CODE:CBN/GBNW[protected]
PAYMENT RELEASE DATE: 30 OCTOBER, 2014
Kindly forward this message to NatWest bank for prompt payment processing.
Below are their contact details;
National Westminster Bank PLC.
135 Bishopsgate, London EC2M 3UR,
United Kingdom.
Contact: NICHOLAS WARREN
Email: [protected]@natwest-bnk.co.uk
Main Line:+[protected]
Toll Free+[protected]
Fax:+[protected]
Always keep in touch with us for further advise.
Deputy Governor (Economic Policy)
Central Bank of Nigeria
Zaria Street, Garki II Abuja
Nigeria.
ATTN: Bob Wise .
We are pleased to inform you that your approved overdue contract funds have been released for prompt payment.
The total sum of $48.5M (Forty Eight Million, Five Hundred Thousand Dollars only) has been released and we have sent swift payment authorization to National Westminster Bank Plc, London England (NatWest Bank Plc) to remit payment according to your demands through their instant e-banking payment system.
Therefore we advise that you should suspend any further negotiation and communication with our subsidiary banks, foreign credit unions, diplomatic or Courier Companies in connection with the same contract payment as such dealings may be an impediment to the progress of this released funds.
PAYMENT RELEASE DETAILS;
CONTRACT CODE: NNPC/TLS-739900
APPROVAL CODE:CBN/GBNW[protected]
PAYMENT RELEASE DATE: 30 OCTOBER, 2014
Kindly forward this message to NatWest bank for prompt payment processing.
Below are their contact details;
National Westminster Bank PLC.
135 Bishopsgate, London EC2M 3UR,
United Kingdom.
Contact: NICHOLAS WARREN
Email: [protected]@natwest-bnk.co.uk
Main Line:+[protected]
Toll Free+[protected]
Fax:+[protected]
Always keep in touch with us for further advise.
Здравейте,
всички читатели случай всички по-горе са истински.! Аз също "изгоря" 3000 GBP, за период от 18 месеца. Аз ги "хванат", че е лъжа, след моето лично разследване! До преди шест месеца, аз не знаех, че има форуми в различни сайтове, в който СЕ описва модела на Интернет.! измамниците Аз изпратих Много важна Информация за Моите Интернет измамници на ФБР / USA / английски националната полиция и други, НО - само е голяма реклама на горните висши полицията отдели, или -. Вторият вариант е, ЧЕ ИМА действително Много корумпирани Полицаи Изпратих Много важна Информация за Моите Интернет измамници на националната полиция ФБР / USA / английски и други, НО - само е голяма реклама на горните висши полицейски служби, или - вторият вариант е най -, че има действително много корумпирани полицаи !!!. Моят Интернет измамници (които са "предадени" за банкерите НАЦИОНАЛЕН WESTMINSTER BANK - LONDON, UK), са все още на свобода, те живеят и работят в големия Лондон,
Винаги по IP - адресите, полицията да улови най-малко 95% - 98% Интернет измамниците НО - полицията ... прави.! И защо?
Therefore, there are so many deceivers on the Internet.!
всички читатели случай всички по-горе са истински.! Аз също "изгоря" 3000 GBP, за период от 18 месеца. Аз ги "хванат", че е лъжа, след моето лично разследване! До преди шест месеца, аз не знаех, че има форуми в различни сайтове, в който СЕ описва модела на Интернет.! измамниците Аз изпратих Много важна Информация за Моите Интернет измамници на ФБР / USA / английски националната полиция и други, НО - само е голяма реклама на горните висши полицията отдели, или -. Вторият вариант е, ЧЕ ИМА действително Много корумпирани Полицаи Изпратих Много важна Информация за Моите Интернет измамници на националната полиция ФБР / USA / английски и други, НО - само е голяма реклама на горните висши полицейски служби, или - вторият вариант е най -, че има действително много корумпирани полицаи !!!. Моят Интернет измамници (които са "предадени" за банкерите НАЦИОНАЛЕН WESTMINSTER BANK - LONDON, UK), са все още на свобода, те живеят и работят в големия Лондон,
Винаги по IP - адресите, полицията да улови най-малко 95% - 98% Интернет измамниците НО - полицията ... прави.! И защо?
Therefore, there are so many deceivers on the Internet.!