[Resolved] NATWEST BANK UK — fraud | |
i dont know why i was so trustworthy! do not send any money to anyony stating that u r about to inherit money i persomly lost over $20,000 AUS DOLLARS 4 BEEN SO STUPID i dont want this to happen to anyone els idont want to get into detail and tel u every thing just dont b stupid as i was dont trust anybody dosnt matter how good it seems. i know god wil help me get through this 4 i am a good person I KNOW THIS! my only regret is that i had to lie to a lot of people i luv and didnt use d money on my famly instead i was stupid in beleving a complete stranger i am ashamed and imbaressed of what i did and d people who do this wil b punished i beleve that god and d people that i beleve in. wil c tha.t i wil get back what i have lost and more. trusting woman Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 4 Comments | |
Comments
Something should be done to these poeple I was smart enough to do some research butI know there are poeple out there who don't!!! This is not right!!!
PAYMENT FOR AWARD MONEY
I am win NOKIA mobile Award received on email & sms. However, NATWEST Bank has not contacted for the funds transfer & I have try to contact many times, but, the line show number busy every time.
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE.
With Regards,
Mooi Lian
I am win NOKIA mobile Award received on email & sms. However, NATWEST Bank has not contacted for the funds transfer & I have try to contact many times, but, the line show number busy every time.
KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE.
With Regards,
Mooi Lian
Foreign Remittance Department
Nat-West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
Fax Number:[protected]
ATTENTION:DEAR CUSTOMER,
WE ARE IN RECEIPT OF YOUR RECEIPT, WE ARE READY TO TRANSFER YOUR FUND INTO YOUR ACCOUNT THIS MORNING BUT WE JUST REALIZED AFTER CONTACTING YOUR BANK THROUGH BANK TO BANK TELEX THAT YOUR ACCOUNT IS NOT A DOLLAR ACCOUNT AND HENCE FUND WILL BE CREDITED IN RUPEES (INDIAN LOCAL CURRENCY).
TO THIS EFFECT, YOU ARE THEREFORE REQUIRED TO UPSET THE MARGINAL FLUCTUATION TARRIF COST (MFTC). WE SUPPOSE YOU UNDERSTAND THAT THIS HAS TO DO WITH THE CURRENCY EXCHANGE DIFFERENCES.
WE WILL BE EFFECTING TRANSFER TO YOUR ACCOUNT THIS MORNING BUT NOTE THAT IT WILL BE PENDING UNTIL YOU UPSET THE MFTC. YOUR FUND WILL ARRIVE INDIA CENTRAL BANK (RESERVE BANK OF INDIA RBI) TOMORROW MORNING BUT YOU HAVE TO TRY AND UPSET YOUR MFTC BEFORE MONDAY MORNING FOR YOUR FUND TO BE LODGED FROM THE RBI TO YOUR LOCAL BANK ACCOUNT.
YOUR MFTC CALCULATION AMOUNTS TO %1 OF YOUR FUND. HENCE YOU ARE ADVISED TO ARRANGE FOR THE PAYMENT OF THIS AMOUNT THERE IN INDIA ONCE YOUR FUND ARRIVES RBI TOMORROW. YOU WILL PAY IT INTO THEIR ACCOUNT WHICH WE WILL PROVIDE FOR YOU UPON ARRIVAL OF YOUR FUND.
WE ARE WAITING FOR YOU TO SEND THE LAND RECEIPT.
YOURS FAITHFULLY,
DR G CLIFFORD
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat-west Pl c does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat-west Bank Pl c in this regard and the recipient should carry out such virus and other checks as it considers appropriate
PLEASE MAIL ME THIS IS TRUE OR NOT.
I AM WAITING FOR YOUR MAIL. PLEASE HELP ME.
Nat-West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
Fax Number:[protected]
ATTENTION:DEAR CUSTOMER,
WE ARE IN RECEIPT OF YOUR RECEIPT, WE ARE READY TO TRANSFER YOUR FUND INTO YOUR ACCOUNT THIS MORNING BUT WE JUST REALIZED AFTER CONTACTING YOUR BANK THROUGH BANK TO BANK TELEX THAT YOUR ACCOUNT IS NOT A DOLLAR ACCOUNT AND HENCE FUND WILL BE CREDITED IN RUPEES (INDIAN LOCAL CURRENCY).
TO THIS EFFECT, YOU ARE THEREFORE REQUIRED TO UPSET THE MARGINAL FLUCTUATION TARRIF COST (MFTC). WE SUPPOSE YOU UNDERSTAND THAT THIS HAS TO DO WITH THE CURRENCY EXCHANGE DIFFERENCES.
WE WILL BE EFFECTING TRANSFER TO YOUR ACCOUNT THIS MORNING BUT NOTE THAT IT WILL BE PENDING UNTIL YOU UPSET THE MFTC. YOUR FUND WILL ARRIVE INDIA CENTRAL BANK (RESERVE BANK OF INDIA RBI) TOMORROW MORNING BUT YOU HAVE TO TRY AND UPSET YOUR MFTC BEFORE MONDAY MORNING FOR YOUR FUND TO BE LODGED FROM THE RBI TO YOUR LOCAL BANK ACCOUNT.
YOUR MFTC CALCULATION AMOUNTS TO %1 OF YOUR FUND. HENCE YOU ARE ADVISED TO ARRANGE FOR THE PAYMENT OF THIS AMOUNT THERE IN INDIA ONCE YOUR FUND ARRIVES RBI TOMORROW. YOU WILL PAY IT INTO THEIR ACCOUNT WHICH WE WILL PROVIDE FOR YOU UPON ARRIVAL OF YOUR FUND.
WE ARE WAITING FOR YOU TO SEND THE LAND RECEIPT.
YOURS FAITHFULLY,
DR G CLIFFORD
[DIRECTOR OF REMITTANCE]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat-west Pl c does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat-west Bank Pl c in this regard and the recipient should carry out such virus and other checks as it considers appropriate
PLEASE MAIL ME THIS IS TRUE OR NOT.
I AM WAITING FOR YOUR MAIL. PLEASE HELP ME.
GBP 200000/- IS TRUE OR FALSE