[Resolved]  NATWEST BANK UK — PAYMENT OF AWARD MONEY

Dear sir,
I have recieved a msg from TL-mobile.
The msg is that I won 450000GBP from SPDC BONUS.
after some correspondent Dr. Johnbosco Emegine asking 795 GBP
from me as transfer charges of my winning amount in correspondent a/c in INDIA
So, I asking to the bank that I pay this amount or not?

Hi,

I have received one sms for winning 2, 000, 00 GB mobile lucy draw from Dr Ibrahim and then i reeived the winning certificate also and he reffered me to contact Victor Alban for FRO(Fond Release Other Certificate) write now Victor Alban is demanding me 540 GB for processing fees should i deposite ...or its a scom please clarify ...

Thanks

HI,

I have received one sms in my moblie regarding the winning amt of 2, 000, 00 GBP fro Mr Ibrahim and also on the same date also i received the winning certificate also and advised me to contact Mr Victor Alban for FRO certificate (Fond release). Right now he is demanding 540 GB for processing fees shold i deposite or its a fraud...one thing that make me strange all the mail id [email protected] even Natwest bank also and all the email from different persons in a same format ...its a fraud please arrest Mr Ibrahim and Mr Victor Alban too... they are making fool

SPDC-081983 kindly confirm the ticket number status.
and the deposit certificate code D/C [protected] which is issued in my name.
Noe they are asking to pay 510 GBP for F.R.O.C.
Kindly advice the genunity. and they are saying the claim last day was 26th MAY09.

Awaiting for your immediate reply.

NATWEST BANK UK — regarding the prize award

I recieved one message stating that i have won 200, 000 uk pounds for that i should furnish the details i furnshed i got one more message from nat west bank uk stating that the money will be sent to me by diplomatic parcel as cash one gentmen mr.sgill telephomed to me from delhi and told to send rs 36741-00 for the clearance of the parcel from the delhi airport and asked me to transfer the money to one icici a/c of TALIKA KESHITO NO[protected] next he asked me to pay around 70, 695 as security clearance which i have not transfered now i feel on the name natwest bank these people are cheating innocent people can any govt agency of any country india or uk take any action against these people if any body get any details request to intimate me also for further action to be taken
regards
venkateshan

sir i have also got the same e-mail that i won the lottery prize of aprile 2009 of 350000 pounds organised by microsoft /msn board and my winning amount cheque is forwarded to your bank and the bank wants to activate my account it will take sum of 25000 INR is it true please reply me

KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE ?
WITH REGARDS!
KARTHICK. B




ATTN: KARTHICK. B
Ticket number (5PWYD2009).
Ballot number BT32072009/30


Sequel to the decision of the governing body of "NatWest Bank Plc, United Kingdom" based on the APPROVED payment order received from the T-World Mobile United Kingdom Award, we hereby inform you that the final approval is given for release of your PRIZE FUND for onward transfer to RESERVE BANK of INDIA.

This payment arrangement will help you and the Award Board, or this bank to overcome all the internal and external hitches, and taxes under the BTO money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.

It is the bank's obligation to make sure that your approved fund will not have any problem with the banks of your country as regards to the money policy of your country.




We advise you to help us serve you better. Please note that your PRIZE FUND is a bonded fund, no bank has right to deduct any charges from your prize fund. Reason for this is to avoid any kind of fraudulent act.



By the veto of power conferred to us, we have taken the decision and also contracted RESERVE BANK of INDIA to receive (£750, 000.00) Seven Hundred and Fifty Thousand British Pounds Sterling to RESERVE BANK of INDIA from us, convert it into your local currency and the equivalent amount in rupees be paid into your account.



On this note, RESERVE BANK of INDIA has requested you to pay URS38, 582.00 INDIA RUPEES (Thirty Eight Thousand Five Hundred and Eighty Two Indian Rupees) for the handling charges. This money is payable to Indian RESERVE BANK of INDIA via the assigned official who will credit your account as soon as you pay your URS38, 582.00 INDIA RUPEES handling charges.



The RESERVE BANK of INDIA handling fees is expected to be kept ready by you before we transfer your prize fund (£750, 000.00) Seven Hundred and Fifty Thousand British Pounds Sterling to RESERVE BANK of INDIA and should be paid to the RESERVE BANK of INDIA official who will call you to instruction you immediately your prize fund is received by RESERVE BANK of INDIA.



Call me, THOMAS VINNY [protected] for more clarification as we prefer telephone calls than e-mails.



Acknowledge the receipt of this important email; confirm your preparedness and acceptance to pay RESERVE BANK of INDIA handling charges o[censored]RS38, 582.00 INDIA RUPEES for our immediate transfer of your money accordingly.



For your willingness and readiness to pay RESERVE BANK of INDIA handling charges and receive your (£750, 000.00) converted in rupees into your account, you are advised to reconfirm to us the below details:

A. YOUR FULL NAME
B. RECEIVING ADDRESS.
C. YOUR MOBILE PHONE NUMBER
D. YOUR TICKET NUMBER
E: YOUR BALLOT NUMBER
F. AMOUNT
1. YOUR BANK NAME
2. YOUR BANK ADDRESS
3. YOUR BANK ACCOUNT NUMBER
4. YOUR BANK BENEFICIARY NAME



We anticipate your respond for our immediate transfer of your money.
CONGRATULATIONS!!!

Yours truly,

Mr. Thomas Vinny

Foreign Remittance Department
Natwest Bank
104 London Road
GB - Liverpool l3 5nl
Phone: [protected]
Fax: [protected]
Email: [protected]@yahoo.co.uk

I WAS JUST IN LONDON AND MET WITH A THOMAS BINGI PHONE# [protected]. HE IS WITH GLOBAL SECURITIES 45 NEW CAVENDISH STREET WESTMINSTER LONDON HIS ASSISTANT JOHN AMOS.THEY SAID THEY OPENED AN ACCOUNT FOR ME TO DEPOSIT MONEY IS THIS ACCOUNT IN EXISTANCE.ALLSO THE NAME STEVEN CAME UP PERSON HANDLING ACCOUNT WHICH I GAVE AN ACER MINI COMPUTER TO HE WORKS AT YOUR BANK.

Received mail about winning $500000.00{US}from shell development co.of england.Natwest Personal Banking UK divisional director, foreigh remittance dept, Mr Ruben has asked to pay US$750 as Indian Airport clearance charge for Diplomatic Delivery of the consignment.As informed by mail[from ntwestbk.[protected]@live.com]the member of British Diplomatic Service, whose identity has been given as Mr Joseph Jordan[scsnned copy of I/D card is sent]is supposed to reach India tomorrow[June6, 2009]for the delivery & I have been asked to make the payment when he directs.I am doubtful about genuinity of the matter.What should I do?Please send a reply earliest so that I can take a YES/NO decision immediately.

regards,
Manisha Basu Roy, Haryana, India

Dear Sir/Madam,
I received an e-mail to contact Natwest bank with regards to Shell petrol devolpment company award stating that I won GBP 250, 000.00.
They have requested me to contact Mr.Johnbosco Emegine, The director of operations and finance for the payment.
Email ID provioded was: [protected]@cooltoad.com

Kindly let me know if this is scam or real.
Thanks,
Chikku

I received an sms on my mobile that i have won the $500;000.00 US Dollar in 2009 SHELL COMPANY INTERNATIONAL MOBILE PROMOTION i was said to fill the Form that was sent by Natwest Bank plc. i submitted all the required information which was asked after submitting all the information, i didnot get any reply.i want to know that it was a spam or fraud.

omg looking at all these scammed emails is almot like looking in a mirror the names are about the same, i need to know if anyone has received an emaill with the name sam williams, hes supposed to be at western union courier service...can you please email me and let me know? thank you.

I too recieved the same sms and had Further proceeded but before paying money I came to know its a totaly fraud! and would like to tell others NOT TO BELIEVE SUCH STUFFS HERE AFTER. DO NOT MAKE ANY MONEY TRANSACTION. BE ALERT! They will never pay you ur winning amount.

need help with on line claim i live in austraila late reltive dickson pennack

complain

HELLO PEOPLE
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I we advice all those in needed of loan for whatso ever reason should go to [protected]@gmail.com.
I'M A LIVING TESTIMONY OF THAT.
BEWARE OF SCAMS. I WISH YOU ALL SUCCESS

sir,

i too received a mail that i had won some huge amount, for further details send mail to JohnBosco,
i think its a scam mail. any one suggest me

sir
i olrady samit any informistion in your bank so you cliam my prize money to tansfer to my state bank of india so you can do your prosigir in this case


yuor fathfully RAKESH PRASAD GAUR

dear mrs
jully andreson i have sand any prsonal informistion to but you not satifite to me the my money so i say plz to clim my winig money in sheel mobile drow in 2009 so you can pay my wining money to tarnsfer my address and account plz



you frinders rakesh prasad gaur
mobile no [protected] home no [protected]

sir, I have got an email from natwest bank department of shell spdc that my winning amount of 400000 gbp was deposited in your bank it will reached my hand via Gatwick couriers.I kindly asked you that the particular e-mail was send actually from the Natwest Bank.My address- prakasan, odath house, mapranam 680712', kerala state, India.