[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 ?
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.
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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Complaint marked as Resolved Aug 14, 2020
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