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[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

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

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Complaint marked as Resolved Aug 14, 2020
Complaint comments  197 CommentsShareTweet

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Information received on email.Toyota Prize Award.My email won 750.000 pounds..But so far Nat west Bank has not contacted..
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE ?
WITH REGARDS..
This is the email ( after i give my ID)..
Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel: +[protected]
Fax:+[protected]

Dear Esteem Winner,

You are welcome to Natwest Bank Plc. The payment Bank for British Toyota Company. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

We are in receipt of your choosen option and has been noted as your preferred means of funds disbursement. For speed and convenience sake, you are to locate the nearest Western Union Money Transfer Agent and effect the payment of the Dispatch Of An ATM CARD CHARGES which is £160 POUNDS STERLING to our Account Officer with the details below:

RECEIVER'S NAME: Mrs Maureen Cloud
RECEIVER'S ADDRESS: 209, Lower Addiscombe Rd, Croydon, Surrey, United Kingdom.
AMOUNT TO SEND: £160 POUNDS STERLING
AMOUNT IN USD : $270 USD

1. Name And Address Of Sender
2. Amount Sent
3. Control Number (MTCN)
4. Country From Which Payment Was Made
5. Test question And Answer If Any

You are to act fast in effecting the payment to enable this office commerce with the Tranfer as soon as the payment has been effected to this office, you are expected to send us your full Account details to enable us tranfer the funds to the Acoount that you will provide.

We Await Your Payment In Your Next Email.

We look forward to serving you better.

Best Regards,

Mr. Mathew Jones.
Director International Remittance Dept
For: Natwest Bank Plc
The Approved Bank for Toyota Cash Splash Global Award.
Copyright © 2010. NATWEST BANK PLC All rights reserved
I also won some money from Wester Union I was contacted by Jennifer Scott is this a scam or not I have to Pay $600-00 into a bank in South Africa witch will be R 4500-00
can any one pls confirm the Transfer Referance No: 0040TTE054639.
Regards
Pieter
i too
got same
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There can be a gang behind the above because such type of cases took place with many pepole in India.
So Please protect yourself & be smart Indian.
i open acount in natwest bk. my name is vaishali girish patil please tel me my account no.
sir,

Mon, 28 June, 2010 12:24:51 PMACCOUNT ACTIVATION NOTICE***LOGIN TO TRANSFER FUNDS‏
From: NATWEST BANK UK <[protected]@natwest.onnetaccess.org>View Contact
To: pratheep pratheep <[protected]@yahoo.co.in>


[protected][protected][protected][protected]

DEAR RECIPIENT,

WITH REGARDS TO THE RECEIPT OF YOUR REGISTRATION, YOUR CURRENT DOMICILIARY
ACCOUNT BEEN SET UP.

YOU SHOULD BE AWARE THAT YOU CAN NOT USE THIS ACCOUNT TO PAY ANY BILLS OR
OPERATE IT AS YOUR NORMAL ACCOUNT UNTIL YOU HAVE FINALLY TRANSFER THE TOTAL
MONEY IN YOUR DOMICILIARY ACCOUNT TO YOUR PERSONAL ACCOUNT IN INDIA.

TO VIEW YOUR ACCOUNT, YOU ARE TO ACCESS THE WEBSITE OF OUR BANK, CLICK ON
ONLINE BANKING AND ANOTHER PAGE WILL OPEN WHERE YOU ARE TO PUT YOUR
CUSTOMER NUMBER AND ACCESS NUMBER TO BE ABLE TO VIEW YOUR ACCOUNT.


YOU CAN NOW ACCESS YOUR ACCOUNT, TO VIEW YOUR ACCOUNT BALANCE AND ALSO
EFFECT ELECTRONIC TRANSFER TO YOUR LOCAL BANK ACCOUNT IN INDIA.

STATED BELOW ARE YOUR ACCOUNTS DETAILS:

BANK WEBSITE: http://natwest.onnetaccess.org/

CUSTOMER NUMBER:

ACCESS NUMBER:

PLEASE CLICK ON LOG IN TO ACCESS YOUR ONLINE ACCOUNT


AS SOON AS YOU ARE LOGGED IN TO YOUR ACCOUNT YOU ARE REQUIRED TO CLICK ON
TRANSFER AT THE RIGHT TOP OF THE PAGE AND FILL IN THE FOLLOWING DETAILS:

YOUR DESTINATION BANK NAME IN INDIA: ...

YOUR ACCOUNT FULL NAME : ...

SWIFT CODE OR ROUTING NUMBER: ...

YOUR INDIA ACCOUNT NUMBER: ...

AMOUNT TO TRANSFER: 500, 000GBP


ALSO AS SOON AS TRANSFER IS COMPLETED PLEASE PRINT OUT A COPY OF THE
CONCLUDED TRANSFER PAGE SCAN AND SEND BACK TO US TO ENABLE US UPDATE
TRANSFER FILES.

YOUR SATISFACTION IS OUR PRIORITY
REGARDS,

Mr Walter Cook .
Customercare Unit:
NatWest Bank UK.


kindly verify and guide me sir, waiting for your kind immediate reply. Please sent e-mail me.

my mobile no : [protected]
my Email id: [protected]@yahoo.co.in
my fax no :[protected]
Dear Sir,

Please confirm the below mail is it sent by your bank?

Regards,
R.Selvakrishnan

--- On Wed, 11/8/10, Natwest Bank <[protected]@yahoo.co.uk> wrote:


From: Natwest Bank <[protected]@yahoo.co.uk>
Subject: FOLLOW INSTRUCTION TO GET YOUR WINNING PRIZE!!
To: "selva krishnan" <[protected]@yahoo.co.in>
Date: Wednesday, 11 August, 2010, 3:58 AM


PLEASE IT, S NOT POSSIBLE TO DEDUCT ANY AMOUNT FROM YOUR WINNING PRIZE UNTIL YOU RECEIVE IT,
MEANWHILE YOU HAVE TO FOLLOW THEIR INSTRUCTION TO ENABLE YOU GET YOUR WINNING PRIZE SUCCESSFULLY !!
From: selva krishnan <[protected]@yahoo.co.in>
To: Natwest Bank <[protected]@yahoo.co.uk>
Sent: Mon, 9 August, 2010 18:20:24
Subject: Re: YOUR ATTENTION IS NEEDED FOR YOUR WIRE TRANSFER!!

Dear sir,

I have got call from RBI regarding the money transfer and they are asking Rs 9, 500 for money exchange in to rupess.if any possibility is there for deduct the 9, 500 from the winning amt.

Regards,
R.Selvakrishnan

--- On Mon, 9/8/10, Natwest Bank <[protected]@yahoo.co.uk> wrote:


From: Natwest Bank <[protected]@yahoo.co.uk>
Subject: YOUR ATTENTION IS NEEDED FOR YOUR WIRE TRANSFER!!
To: [protected]@yahoo.co.in
Date: Monday, 9 August, 2010, 12:40 AM



ATTN:SIR,
More than anything else, we will not fail to inform you that we have receive your winning prize from
BMW AUTOMOBILE COMPANY UK and also we will not delay to clarify issues to you in order to successfully
complete your fund release into your bank account in your presented country India true Our paying bank
(NATWESTBANK UK),

meanwhile you are advice to contact via Email [protected]@yahoo.co.uk for the transfer of your winning prize into your
local account From the RBI(Reserve Bank of India) Because your fund has been deposited into RBI international
escrow account through cheque from NATWESTBANK UK, and also we will not forget to inform you that
the Reserve Bank of India will update you for the transfer of your huge fund as soon as possible.
I received a message from a person named Timothy Mitchell, he is now working with your bank and he said he is seeking a trusted person to inherited a fund worth $12, 500, 000 million pounds of late Mr John Shumejda, an American engineer that died couple years ago. At first i did not believe him untill i received a kind of payment receipt and death certificate of that respective person.I've also received a letter of award stated that i've been claimed as the inherited person for the fund. I've gave my personal information to him for the inheritance process and at this moment i've hired an attorney named Stephen Taylor ( Registered Attorney in UK) to be my present to sign the transferred fund document that planned to be held at Spain. That attorney has accepted to be my present and what i wants from your side, i mean Natwest Bank please check and do investigation is this fund exist with your bank? or am i really been chosen to be as inherited person of this $12.5 million pounds?. Me and Timothy Mitchel has make a deal to invest the fund into some of potential investment in my country. After all had been settled, he will come to Malaysia, meet me here and divide our sharing from the fund as what we dealt before as 40/60.means i will get about $5million pounds and he get the rest. After foreign exchanges i will get in MYR32.5 million ringgit, that should be a big amount in my country and i will be rich.
This is what we call a dream come true and i don't put much hope from that because i don't think it will really happen. That is why i wants to make a confirmation here from your side that is Natwest Bank London to confirm this,
here is my Personal Information for your perusal

Mohd Hafiz bin Osman
no B349 Pangsapuri Alpha Arena
47100 Puchong Selangor, Malaysia

Please do responses to me ASAP via my email [protected]@gmail.com

i will wait to hear from you.
thank you
best regards
hafiz
My self farha and i also got a mail that u hav winner[protected] great pound,
i think it is fraud and nothing dont trust...
itne logo ke pas aya hai mail to zarur ye fraud hi hai...
Sir,
I got the message from your bank that My Mobile No has won the 500, 000, 00US Dollars in British Telecoms INTL Mobile Draw..
After I mailed u, I got your reply but that was not satisfactory. After that you have not contacted me. Please contact me i[censored] are not playing any game with me.

Regards,
Abhimanyu
hi my name is danish jamali im a winning for lucky award plz sen this matter
my moblie no is [protected] plz cont
I have received a sms through your LM-RESPONSE services (your mobile has been awarded 750, 000 in the 2010 INTL mobile draw to Mr Owen) Send a a payment received instruction from claim department of your apex bank here (net-westbank) to effect the transfer payment of my approved fund amount 750, 000 pounds directly to your account through the (RESERVE BANK OF INDIA) to be credited to my account, it is Fake or Real. Please contact me through E-mail ([protected]@yahoo.co.in) . Treat matter most urgent.
Sir please ignore above complaint due to E-mail ID wrong entry...

I have received a sms through your LM-RESPONSE services (your mobile has been awarded 750, 000 in the 2010 INTL mobile draw to Mr Owen) Send a a payment received instruction from claim department of your apex bank here (net-westbank) to effect the transfer payment of my approved fund amount 750, 000 pounds directly to your account through the (RESERVE BANK OF INDIA) to be credited to my account, it is Fake or Real. Please contact me through E-mail ([protected]@yahoo.co.in & [protected]@gmail.com) . Treat matter most urgent.
I also received the following e-mail, they have told me that the price amount hasbeen deposited at your bank, please tell me is it true or fake.

E-mail :
Date :12-Oct-2010

1 Queen Caroline Street


Hammersmith London

United Kingdom

W6 9HQ



Dear Beneficiary,


We are in receipt of your e-mail with the required Name, Address and Mobile Number; we wish to thank and congratulate you for being awarded this 2010 Coca Cola mobile Draw.


WE ARE HAPPY TO INFORM YOU THAT YOUR TOTAL WINNING PRIZE/FUND IS GBP 200, 000.00 (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS ONLY.

Your winning fund of (£200, 000.00 GB Pounds) is deposited with our Affiliate Bank, NAT WEST BANK PLC here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country.

However, the 2010 Coca-Cola U.K International Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England in it's struggle to alleviate poverty.


You are advised to complete the below form and send with the fund release Application Letter to NatWest Bank Foreign Remittance Department by give e-mail: [protected]@hotmail.com to enable them start the process of release your winning fund to you.


Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...




PAYMENT OPTION.

Prefered Mode Of Payment.

1. Bank Telegraphic Wire Treansfer.
2. Diplomatic System Of Payment.

State Your Selected Mode Here:...


For Option 1. (Bank Telegraphic Wire Transfer), Provide Your Banking details below:


(1) Account number...
(2) Account Name...
(3) Bank Name...
(4) Bank Address...
(5) Swift Code ...


For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below.


Receiver Name::...
Address:...
Postal Code:...
City:...
State/Province:...
Country:...


NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA-2010)


FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.

FIVE WAYS, CHILDWALL, LIVERPOOL,
MERSEYSIDE L15 6YD
FAX NO: [protected]

PHONE: [protected]
E-MAIL: [protected]@hotmail.com




Dear Sir/Madam

APPLICATION FOR FUND RELEASE


I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.

Yours Faithfully
(Your Full Name)
[protected]

Let me know when the Bank contacts you.

Kind Regards,
Mr. James.J. Brown
Phone: [protected]
(Prize Administrator)

natwest bank pl — loto

They sent me this email:
Congratulations on emerging as one of our award winners of the Mercedez
Benz Promotion Contact the Natwest Bank Plc. For your £950,000.00 With
your Winning Serial Number MBA/8114/09

Bank Name: Natwest Bank Plc
Contact Person: Mr. Charles Alex
Phone Number: +[protected]
Email : nat.[protected]@hotmail.co.uk

Full Name:
Mobile Phone:
Address:
Country:
Sex:
Occupation:
Is that true ? i have a feeling that this is a scam cause check out the way they wrote mercedes
Foreign Remittance Department
Natwest Bank Liverpool
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected].
E-MAIL: dr.[protected]@hotmail.com



Attention:Chetan Vishnu Raut,

The remittance of your fund £550, 000.00, to your India bank account:

Sir/Madam,

We have received the scan copy of your I.D proof, All the details has been dully noted and your fund of £550, 000.00 GBP, Five Hundred and Fifty Thousand pounds is now ready to be transferred to your Bank account in India and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.

This is the reason why you filled the form which is called an opening of account form which will be used to open a non indigene account here with your passport that you placed on the form, Here is our Indian correspondent account which you will use to deposit the sum of £120 GBP (One Hundred and Twenty Pounds) Equivalent to 9, 400 INR for the opening of the None Indigene account. We assure you, As soon as you deposited the account opening charges, We will open the Non Indigene account on your name and the 9, 400 INR which you paid for the Non Indigene account opening will also been deposited back including your £550, 000.00 GPB, Five Hundred and Fifty Thousand Pounds,

You have to deposit the fee to our correspondent India agent account details stated below:

Account Holder: Nancy Newmai
Account Number:[protected]
BANK NAME: STATE BANK OF INDIA (S.B.I).
TOTAL AMOUNT: 900, 400 RUPEES.

After depositing the fee endeavor to send us the scan copy of the payment slip to commence
on your transfer immediately and within 24hours, Your £550, 000.00, Five Hundred and Fifty Thousand pounds, will reflect in your India account in Rupees.

For further details, You can call us on this line, [protected].

Best Regard.



DR. RONALD MORGAN
Director General NatWest Bank plc
United Kingdom.

Respected Sir,
i am chetan raut from india in that condition what can i do please tell me on my MOBILE NO WHICH IS [protected] BY SMS BUT VERY URGENT OR ON E-MAIL chetan.[protected]@yahoo.com
I HAVE WIN A 250, 000 PONDS IN MOBILE PROMO 2010 PLS YOU CAN CONFIRM ME THIS IS A REALLY WHAT CAN I DO.HE WILL SENT THROUGH A OCEAN COURIER EXPRESS & HE WILL 57;000 RUPEES (CUSTOM SETTLEMENT CHARGE) AND HE GIVE ME A ACCOUNT NO.
PLEASE YOU CAN CONFIRM ME WHAT CAN I DO PLS YOU CAN REPLY MY EMAIL ID [protected]@gmail.com.
last three hours i am strugling to send online banking form when they make web site how can they forget where people can send filled application form this is really stipd web site and westingt peoples time

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