[Resolved]  Natwest — Natwest liverpool of prize money

I receeived an e-mail that iI have won a prize 0f 250000 pounds and the email goes like this:



Foreign Remittance Department
Natwest Bank Plc
Waterloo Liverpool St.John's Road
159 St.John's Road
Waterloo L22 9QE Great Britain
Tel: [protected]
Fax: [protected]
E-mail: [protected]@cooltoad.com
[protected]@cooltoad.com

Attention: Harsh Jiwrajka,
The remittance of your fund £250, 000.00, to your India bank account

THE NATWEST BANK MANAGEMENT HAVE RECEIVED THE FORM AND CONFIRMED YOUR IDENTITY, BE INFORMED THAT
THE NATWEST BANK TELEX REMITTANCE DEPARTMENT HAVE APPROVED OF THE UPLIFTING OF YOUR FUNDS TO YOUR
RECEIVING ACCOUNT, AND YOU ARE TO REMIT THE SUM OF( 765GBP)EQUIVALENT TO(56, 610INR) TO OUR MANAGEMENT BEING FEE FOR YOUR
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION O[censored]NITED KINGDOM.

A NOMINATED ATTORNEY FROM THE NATWEST BANK MANAGEMENT LEGAL DEPARTMENT WILL HAVE THE DOCUMENTS
PROCURED AND WE (CAN NOT DEDUCT) FUNDS FROM YOUR VALUED SUM BECAUSE IT IS DORMANT, WHICH ALLOWS NO
TRANSACTION, NO TRANSFER FEATURES UNLESS YOUR ACCOUNT IS REACTIVATED

YOU ARE ADVISED TO REMIT FUNDS TO THE NAME BELOW UPON CONFIRMATION OF THE REMITTANCE IT WILL SIGNAL
THE IMMEDIATE UPLIFTING OF YOUR FUNDS TO YOUR RECEIVING BANK.
WE WILL INFORM YOU IMMEDIAETLY YOUR NEW BANK ACCOUNT IN OUR BANK IS ACTIVATED AND IT WILL TAKE MAXIMUM OF 24HRS, AND ALL THE NECESSARY BANKING DETAILS WILL BE FORWARDED TO YOU IMMEDIATELY YOUR NEW BANK ACCOUNT IS ACTIVE TO ENABLE YOU ACESS AND TRANSFER YOUR FUND TO YOUR LOCAL BANK IN YOUR COUNTRY INDIA SUCH PASSCODE AND PASSWORD.

HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF (765GBP) EQUIVALENT TO(56, 610INR)AND
SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (250, 000.OO GBP) IMMEDIATELY.

Account Holder:NAME AJAY SHADEV.
ACCOUNT NUMBER:[protected].
STATE BANK OF INDIA:
PAN NO:BJGPS5558B

PLEASE BEAR WITH OUR MANAGEMENT, WE SERVE YOU BETTER.
If you have any problem do not fail to contact us immediatley on [protected]
Regards,
Sir. Johnbosco Emegine
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
Was this information helpful?
No (0)
Yes (0)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint