[Resolved] NatWest/ Fund Transfer — MESSAGE ALART FROM NATWEST BANK FOR YOUR PAYMENT
I recieved this mail From Jones Anderson:
National West Minster Bank Plc,
13 High Street, Acton.
London, United Kingdom.
Attention: Fauzia Khavaya ,
The National Westminster Bank Plc, 13 High Street, Acton London United Kingdom received in deposit the total sum of $1,000,000 United States Dollars in your favor by the Yahoo Mail Beta Lottery Agent Mr. Gary James for the Banks onward transfer of the money to your account as the beneficiary in their on going lottery.
The bank has commenced immediate transfer action on this regard. As the banking rule implies, you are requested to come forth for the signing of transfer slip and other necessary related documents, but it was found out that you are a non residence o[censored]nited Kingdom. As the case may be, you are officially requested to come in person to sign these papers or have an alternative measure of getting two legal court letters that will legally empower the bank to commence this transfer without your presences. Kindly note that the bank can not commence further action on your transfer unless these two options one is met. These legal court papers can be obtain in your name through the Banks Legal Department with the cost of 550USD, united states dollar.
The bank shall upon the receipt of this 550USD from you obtain in your favor the court LETTER OF ADMINISTRATION AND AN AFFIDAVIT OF CLAIM from HER MAJESTY’S CROWN COURT LONDON which shall empower us to remit this cash into your account with out your presences to sign the transfer slip and other related transfer documents. This fee shall be made through the Western Union Money Transfer System as they are our official partner. It shall be made through the Office of the Director Legal Department of National Westminster Bank Plc London in person of : Barrister ( Mrs. ) Helen Clarkson. Address 13 High Street, Acton London United Kingdom. Meanwhile you are to fill the formC09 and return back the bank if you know you can not come in person
All correspondence regards to the transfer of your money shall further be made directly to the Senior Account Officer, Fund Transfer Unit Of The Bank with the address below:
Mr. Jones Anderson.
Senior Account Officer,
Fund Transfer Unit.
Natwest Bank Plc, London.
Have a nice time.
Mr. Thomas Adams.
Foreign Remittance Department,
Natwest Bank Plc, London.
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Aug 14, 2020Complaint marked as Resolved
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