[Resolved]  NATWEST BANK UK — PAYMENT OF AWARD MONEY

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!
RANJEET BHATTACHARJEE

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

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Aug 14, 2020
Complaint marked as Resolved 
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This is dilip i also recevied that same msg (+91-[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.
I recieved a mail describing "won a lottery at YAHOO INT LOTTERY 2008".([protected]@msn.com)
After varification, payment process is handed over to NatWest Bank, London ([protected]@yahoo.co.uk.)
Bank representative asked me to pay processing fee($850 US). I PAID in following account:


Account Name:Saumya Inc
Account Number:[protected]
Pan Number:AHEPM1136C
BRANCH:MIRZAPUR
BANK NAME:ICICI

Now they asked me to pay another big ammount( $1, 789..00 US ) as tax for transferring the ammount to INDIA. I m helpless, as the previous money is NON REFUNDABLE.
hi guys,
why the natwest bank snd the prize as money this is definetly chating group, they are frauds dont send or giv money to that[protected] groups.
[protected] venkat
Sir,
I received one sms that above mentioned. I have send my name, age and address. I want to know further details about the prizes, plz send further details to my e-mail id.
Thanks
aleppo syria telephon[protected]/mobile[protected]
dear sir inform i sent my details information to the nattwest bank but i did not received my prize w thanks regardshat i do i have not amoney i will payment after i received my winning can i have help tell me please my full name :raja mmohamed mouslmani .sex F .occupation : teacher address aleppo syria amohandeseen 207 /1 telephon[protected] /mobil[protected] resident:aleppo regards
dear mr ; i ask how i received my winning tell me please cani his my winning true call me or send my cheque winning names raja mohamed mouslmani alepp syria via post office denter my phone number[protected] regards
sir,
i got the same sms like
' your mobile no has won gbp 200, 000 in the 2008 (shell) int'l mobile draw. to clam your prize contact dr. philip on [protected] or email [protected]@hotmail.com.'
i send my email id, address, mobile no and age, and other personal details to above email id and to nat west bank uk.
so, if any problem occurs by using of my details by the above address, then i claim in court of above fraud email id and address.

please verify that is true or is it any type of froud. please tell me as fast as u can.
THANKS
ANURAG KUMAR SINGH
Dear sir
my email id [protected]@yahoo.co.in won the price 400, 000 british pond vide ref no.YBM-EBS-719AF Ticket no.0022ALI winner no.YBM-EBS-798AF so I want to know that how i can collect the price in India punjab dist nawanshahar plese tell me what is the prociser and what are the formalities

NOTE

Australia lotto lottery incharge Mr. peter adams advise me to contact your bank to collect the price

From:-
hemant kumar
Email id:- [protected]@yahoo.co.in
Dear sir
my email id [protected]@yahoo.co.in won the price 400, 000 british pond vide ref no.YBM-EBS-719AF Ticket no.0022ALI winner no.YBM-EBS-798AF so I want to know that how i can collect the price in India punjab dist nawanshahar plese tell me what is the prociser and what are the formalities

NOTE

Australia lotto lottery incharge Mr. peter adams advise me to contact your bank to collect the price

From:-
hemant kumar
Email id:- [protected]@yahoo.co.in
i also got dis type of sms dat i hav won 150, 000 pounds and frst i was really shocked and excited but wen i saw dat all d nmbrs and email address are just fake then i realise dat dey r playing with our emotions...plz do not trust them dey r absolutely fake, i[censored] want 2 lose ur money then u can trust them, this is my request 2 each and everyone dat plz don't trust them at all...
shame on u Natwest Bank people. What do you get by playing with people's emotions??

thank god that i m saved as i dint pay the money u had asked for.
Hi,
I am Amit Bhardwaj, from Delhi.I had received a sms regarding winning 1, 20, 000.00 GBP in int'l draw in UK.now they ask for my bank account number, my address, phone number and ID proof.I had received a refrence id and confirmation password also.i want to know that is it is a scam, or shoul i send them these details.
Kindly help.

Thanks
Amit Bhardwaj
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:
[protected]@LIVE.COM
MORGAN MOORE,
TEL: [protected]

Please reply to my e-mail id
SIKENDARSINGH
[protected]@yahoo.co.in
mobile# +91 [protected]
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:
[protected]@LIVE.COM
MORGAN MOORE,
TEL: [protected]

Please reply to my e-mail id
SIKENDARSINGH
[protected]@yahoo.co.in
mobile# +91 [protected].
Today I got one mail from
Foreign Remittance Department,
104 London Road
GB-Liverpool L3 5nL
Phone:[protected]
Fax:[protected].

That I had eantered the CFCS (United Kingdom/U.S.A) Award, that 150, 000 British Pounds amount will be given to me in the mood of parcel in the hand of Diplomatic Courier Agent and I had to pay 484 pounds for Airport Clearance charge.

what is this, isit true or they simply wants to chit me.

Plez I need urgent reply.
Sir

I have also been praied, there in I have also disclosed my personal details to the asked people what do i do now, i have sent a scanned copy of my passport, do let me know what I should do bout this
AS PER EMAIL FROM THOMAS VINNY FROM FOREGION REMITANCE DEPT REGARDING WINNING PRIZE MONEY.I HAVE DEPOSITED 34670INR IN NAME OF VICTOR ZAMBRANO-MOBNO-[protected]A/CNO-[protected] NEDELHI.AFTER GETTING AMOUNT HE DEMANDING MORE.AFTER SEVARAL EMAIL TO THOMAS NO REPLY.
I recieved a mail describing "
THE COCA COLA NATIONAL LOTTERY
PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM

THE NATIONAL LOTTERY AFFILIATE TO THE
COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded20
annual final draws held on ( 6th of December, 2008 ) by the
Coca-Cola Company in conjunction with the British American
Tobacco Worldwide Promotion, your email was among the
20 Lucky winners who won £ 250, 000 (Two Hundred And Fifty Thousand
Pounds Sterling) each on the THE COCA-COLA COMPANY PROMOTION
However the results were released today and your
email was attached to ticket number ([protected]) and
Serial Numbers(5368/02)

now tell me what is the procedure to get money in islamabad pakistan
habib shah
dear sir,

I recieve an e-mail from "REV. FR. ARMSTRONG WILLIAMS" <rev.fr.[protected]@gmail.com>,
and they said I won 500, 000.00 GBP in australia lotto lottery.

IS IT FAKE OR REAL?????????????????????????????????????????

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