[Resolved] NATWEST PERSONAL BANKING,FOREIGN REMITTANCE DEPARTMENT — regarding the winning of GBP 200,000 on International mobile lucky draw | |
sir i received an SMS on the 28th of this month stating that i had won 200000 Great British Pounds . i want to find out whether this is true or not. the following are the emails sent to me by them. APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] From: SHELL COMPANY AWARD <[protected]@hotmail.com> To: [protected]@aol.in Date: Wed, 21 Jan 2009 12:57 am Shell logoShell Petroleum Development Company o[censored].K ================================================================================...⇄ Shell Centre, London, SE1 7NA - United Kingdom Tel: +[protected] [protected][protected][protected][protected][protected][protected]-------- Dear Winner, We have received your email winning and wish to inform you that we are preparing your Certificate of Award and will send it to you as soon as it is ready. Your fund has been deposited with our Affiliate Bank in London for security and you are to complete and send the application below immediately to the Foreign Remittance Department of Nation Wide Bank Plc UK by E-mail: [protected]@hotmail.com As soon as your application is received, they shall process and transfer your money to you. This process will not take more than 7 banking days in as much as you follow the procedure as directed. Should you have any questions, do not fail to contact me. Regards, Dr. Blake James. >>>>>>>>>>>>>>>>>>>>...⇄ You are requested to contact THE DIVISIONALDIRECTOR FINANCE AND REMITTANCE NATION WIDE BANK PLC. 329 GREEN STREET UPTON PARK LONDON, E139AB TEL: +[protected] FAX: +[protected] E-MAIL: [protected]@hotmail.com APPLICATION FOR THE CLAIM OF PRIZE FUND[SPDC-77411] I write to lay claims over my winnings as announced by the Shell Petroleum Development Company (SPDC).. I was made to understand that the Fund was deposited in a temporary account in your Bank by the above mentioned Organization Below are my Personal Information: My full name... My Address... My House Telephone #... My Mobile Telephone #... My Work Telephone #... My Fax #:... My E-mail address... My Date of birth... Marital Status... Occupation... Payment Option Prefered mode of payment: 1: Bank Telegraphic Wire Transfer 2.: Diplomatic System of Payment State your selected mode here ... For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ... For option 2. [Diplomatic System of Payment], Provide your full home/office address below; Receiver Name... Address... Postal Code... City... State/Province... Country... I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over to me at the earliest through my appointed mode of payment. I hope my application will be favourably granted by your good office. Thanks for your anticipated co-operation. Yours faithfully, Sign: ... WARNING! Do not tell people Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar Mobile from people portraying to be other Organizations or Shell Petroleum Development Company (SPDC) . This is solely to collect your personal information from you and lay claim over your notification letter that was sent to you, Kindly forward a copy to us and delete it from your mail box and give no further correspondence to such person or body. Shell Petroleum Development Company (SPDC) shall not be held responsible for any loss o fund arising from the above mentioned. CONFIRM YOUR INFORMATION WITH OUT MISTAKE From: NATWEST BANKUK <[protected]@hotmail.com> To: [protected]@aol.in Date: Fri, 23 Jan 2009 6:37 pm FOREIGN REMITTANCE DEPARTMENT NATWEST PERSONAL BANKING 104 LIVERPOOL ROAD GB - LONDON L3 5NL PHONE: +[protected] FAX NUMBER: +[protected] EMAIL: [protected]@hotmail.com ATTENTION: KARAN SAINI wE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS! WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND. YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT. THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT. THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE: (1) YOUR AGENT NAME:... (2) YOUR AGE:... (3) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: (4) YOUR OCCUPATION:... (5) YOUR MOBILE PHONE NUMBER:... (6)YOUR HOUSE PHONE NUMBER... (7) YOUR COMPLETE NAME:... (8)A COPY YOUR PROOF OF IDENTITY... ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE. NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER. YOURS TRULY, MR. THOMAS. VINNY +[protected] [DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT] Was this information helpful? | |
Aug 14, 2020 Complaint marked as Resolved | |
 136 Comments | |
Comments
Dear Sir,
Even i have received the same SMS and mail from the Shell Award Agent Center.
I have enclosed all my details including the scan copy of the Identity.
Now i am worried that is that going to effect me any thing.
Please help me out.
Thanks in Advance.
Kishore.
Even i have received the same SMS and mail from the Shell Award Agent Center.
I have enclosed all my details including the scan copy of the Identity.
Now i am worried that is that going to effect me any thing.
Please help me out.
Thanks in Advance.
Kishore.
computer — won GBP 200,000.00 in the 2009
i revive a massage in my Mobile No. [protected] dated 19 Feb.2009 said..."Your Mobile # has won GBP 200, 000.00 in the 2009 (SHELL) INT'L Mobile Draw. to claim contact Dr. James.s on [protected]@live.com [protected] Sender TM- SPDCUK" But details me plz. my email id. pobitra.[protected]@gmail.com and Tramsferd my won mony in my Indian National Bank A/C ..STATE BANK OF INDIA(SBI), DULIAJAN BRANCH(ASSAM) Saving Bank A/C No.-[protected] and cleare the my self in the SBI Duliajan Brance Phone No.[protected] Sir, I Have received such a email. I want to verify the authenticity.
--+YAHOO INTERNATIONAL LOTTERY INC FUDICIAL AGENT (1st Mail)
NAME: AGENT MATHEW RALPH.
Tel [protected] Fax[protected]
EMAIL: [protected]@hotmail.com
DEPARTMENT YAHOO OFFICE ENGLAND
LONDON.
ATTENTION,
WINNERS MOBIL NUMBERM,
You are therefore advised to send the following information to us to enable us facilitate the process of transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full name...
2. Country.. ...
3. Contact Address...
4. Te lephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Se x...
9Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your account No.
Name of Bank...
Bank Address...
Account No...
Account Name...
Signature...
Yahoo! UK & England
=============================================================================
Yahoo Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected] (2nd mail)
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K 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 Locality.
However, the 2009 Yahoo Lottery World Wide EMAILS Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, 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 EMAIL Directories. This promotion is part of the financial empowerment program of the Yahoo Lottery Development Company (YLDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank Plc by e-mail on:Email: natw.b.[protected]@hotmail.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Amount won...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
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: YLDC-012009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Tel: [protected]
Tel:[protected]
TELFAX:+44 -[protected]
E-MAIL: natw.b.[protected]@hotmail.com
APPLICATION FOR FUND RELEASE [YDC-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my EMAIL from Yahoo Lottery Development Company of England. I was made to believe that this sum (1, 000, 000.00 Dollars ) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Rev Dr Mathew Ralph,
Tel: [protected]
(Prize Administrator)
[protected][protected][protected][protected]------
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
[protected] [protected]
Fax Number:[protected]
E-mail: natw.b.[protected]@hotmail.com
RE: CONGRATULATION ONCE MORE (3rd Mail)
ATTENTION: SIR/MADAM.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:-29 years
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:-
H.no:-21/134, T.Anjaiah nagar, near Kothaguda, Kondapur post.
Shree Lingampally Mandal, R.R.Dist Hyd, Andhra Pradesh.,
Post code:-500084
(3) YOUR OCCUPATION:- Business
(4) YOUR HOUSE PHONE NUMBER:-[protected]
(5)YOUR MOBILE PHONE NUMBER:[protected]
(6) YOUR COMPLETE NAME:-SAMBA SANTOSH KUMAR
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY:-
I SCANED MY DRIVING LINCENCE
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
DR CLIFFORD KEMMA,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
THE DIPLOMAT
DIP FRANCES DONALD
EMAILG FROM NEW DELHI
Attn:SirMadam. (4th Mail)
Thanks for the telephone discaustion, I wish to inform you that the Custom in New Delhi International Airport Authority required 48000 for the clearance charges fees of your consignment before I can proceed to your resident address and deliver the consignment to you without further delay.
The Airport Authority provided this account data for the deposit of the clearance fees, so kindly proceed to the Bank now and deposit the required clearance fees to enable me cleared the consignment at the Airport Authority and deliver it to you immediately.
Pay the clearance charges fees with this bank account details, Make a cash deposit of 48000 India Rupees into the Account with details below.
Below are the account data:
Name Nektingou Neihsyalth.
Acct No,[protected].
Icic bank Of India,
Branch New Delhi.
As soon as this is done, scan and send a copy of the deposit slip to me as a proof of payment. On the confirmation of your payment which is the final requirements for the delivery of your Consignment, I shall deliver your Consignment to your Locality.
Regards
Dip. Frances Donald.
From Bank in England.
THE DIPLOMATIC
DIP FRANCES DONALD
EMAILING FROM NEW DELHI. (5th Mail)
Attn: Santosh Samba
Your email has being received and well noted, read the updates here in international airport New Delhi.
The consigment have be cleard from New Delhi international airport, and they direct me to the airport consigment registration department here in international airport and i have went to there office.
But they are demanding for 105000 INR, india rupess for registration fee of the consigment to enable them give me registration number's for free movment in any local airport here in india.
So that there will be no problem of police or customs in any local airport in india will disturbing your consigment on delivering, hence the consigment is registered here in New Delhi international airport and they will give me the registration numbers for free movment.
Please kindly make a deposit of 105000 INR india rupess on the account datails i will send to you soonest i get it from registration department.
As soon as this is done, scan and send a copy of the deposit slip to me as a proof of payment. On the confirmation of your payment which is the final requirements for the delivery of your Consignment, I shall deliver your Consignment to your Locality.
Regards...
Dip.Frances Donald
From Bank in England.
From Starting to end i updated all things which happend.
This is the till now status, will you please suggest me next what should do forthere.
________________________________________
Explore the seven wonders of the world Learn more!
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
[protected] [protected]
Fax Number:[protected]
E-mail: natw.b.[protected]@hotmail.com
Attention:
Sequel to the decision of the governing body of this apex bank "NatWest Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of $950.00, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of $950.00 will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.
The Diplomatic Courier Agent (Dip.Frances Donald) shall be departing to India by 18/02/2009 to arrive India on 19/02/2009.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Yours truly,
Dr Clifford Kemma
NAME: AGENT MATHEW RALPH.
Tel [protected] Fax[protected]
EMAIL: [protected]@hotmail.com
DEPARTMENT YAHOO OFFICE ENGLAND
LONDON.
ATTENTION,
WINNERS MOBIL NUMBERM,
You are therefore advised to send the following information to us to enable us facilitate the process of transfer of your fund with the appointed paying bank.
Send your Identification Numbers/Your Personal Information to him immediately:
Personal Information
1. Full name...
2. Country.. ...
3. Contact Address...
4. Te lephone Number...
5. Marital Status...
6. Occupation...
7. Age...
8. Se x...
9Means For Transfer Or Payment.
1 International Certified Bank Draft.
2 Account Transfer.
If Account Transfer write the name of bank and your account No.
Name of Bank...
Bank Address...
Account No...
Account Name...
Signature...
Yahoo! UK & England
=============================================================================
Yahoo Center, London, SE1 7NA - United Kingdom Tel: [protected]
[protected][protected][protected][protected][protected] (2nd mail)
Dear Winner,
We are in receipt of your e-mail and wish to thank you for your Co-operation. Your fund is deposited with our Affiliate Bank here in U.K 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 Locality.
However, the 2009 Yahoo Lottery World Wide EMAILS Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of the Organization, 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 EMAIL Directories. This promotion is part of the financial empowerment program of the Yahoo Lottery Development Company (YLDC) in it's struggle to alleviate poverty.
While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
You are advised to complete the below form and send with the fund release Application Letter to Nat-West Bank Plc by e-mail on:Email: natw.b.[protected]@hotmail.com so that they can process it and release your fund to you.
Full name...
Address...
Age...
Sex...
Nationality...
Home Telephone #...
Mobile Telephone #...
E-mail address...
Marital Status...
Occupation...
Amount won...
Payment Option
Prefered mode of payment:
1: Bank Telegraphic Wire Transfer
2.: Diplomatic System of Payment
State your selected mode here ...
For option 1. [Bank Telegraphic Wire Transfer], Provide your Banking details below; ... ... ... ... ... ...
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: YLDC-012009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
Tel: [protected]
Tel:[protected]
TELFAX:+44 -[protected]
E-MAIL: natw.b.[protected]@hotmail.com
APPLICATION FOR FUND RELEASE [YDC-012009]
I write to apply for the release of my fund with regards to the winning notification that was received on my EMAIL from Yahoo Lottery Development Company of England. I was made to believe that this sum (1, 000, 000.00 Dollars ) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be remitted to me at the earliest. I shall let you know how I wish to receive my fund when you get back to me.
Yours Faithfully
(Your Full Name)
[protected][protected][protected][protected][protected]
We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
Let me know when the Bank contacts you.
Kind Regards,
Rev Dr Mathew Ralph,
Tel: [protected]
(Prize Administrator)
[protected][protected][protected][protected]------
Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
[protected] [protected]
Fax Number:[protected]
E-mail: natw.b.[protected]@hotmail.com
RE: CONGRATULATION ONCE MORE (3rd Mail)
ATTENTION: SIR/MADAM.
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU.
HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:-29 years
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:-
H.no:-21/134, T.Anjaiah nagar, near Kothaguda, Kondapur post.
Shree Lingampally Mandal, R.R.Dist Hyd, Andhra Pradesh.,
Post code:-500084
(3) YOUR OCCUPATION:- Business
(4) YOUR HOUSE PHONE NUMBER:-[protected]
(5)YOUR MOBILE PHONE NUMBER:[protected]
(6) YOUR COMPLETE NAME:-SAMBA SANTOSH KUMAR
(7) A SCAN COPY OF YOUR PROOF OF IDENTITY:-
I SCANED MY DRIVING LINCENCE
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS TRULY,
DR CLIFFORD KEMMA,
[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
THE DIPLOMAT
DIP FRANCES DONALD
EMAILG FROM NEW DELHI
Attn:SirMadam. (4th Mail)
Thanks for the telephone discaustion, I wish to inform you that the Custom in New Delhi International Airport Authority required 48000 for the clearance charges fees of your consignment before I can proceed to your resident address and deliver the consignment to you without further delay.
The Airport Authority provided this account data for the deposit of the clearance fees, so kindly proceed to the Bank now and deposit the required clearance fees to enable me cleared the consignment at the Airport Authority and deliver it to you immediately.
Pay the clearance charges fees with this bank account details, Make a cash deposit of 48000 India Rupees into the Account with details below.
Below are the account data:
Name Nektingou Neihsyalth.
Acct No,[protected].
Icic bank Of India,
Branch New Delhi.
As soon as this is done, scan and send a copy of the deposit slip to me as a proof of payment. On the confirmation of your payment which is the final requirements for the delivery of your Consignment, I shall deliver your Consignment to your Locality.
Regards
Dip. Frances Donald.
From Bank in England.
THE DIPLOMATIC
DIP FRANCES DONALD
EMAILING FROM NEW DELHI. (5th Mail)
Attn: Santosh Samba
Your email has being received and well noted, read the updates here in international airport New Delhi.
The consigment have be cleard from New Delhi international airport, and they direct me to the airport consigment registration department here in international airport and i have went to there office.
But they are demanding for 105000 INR, india rupess for registration fee of the consigment to enable them give me registration number's for free movment in any local airport here in india.
So that there will be no problem of police or customs in any local airport in india will disturbing your consigment on delivering, hence the consigment is registered here in New Delhi international airport and they will give me the registration numbers for free movment.
Please kindly make a deposit of 105000 INR india rupess on the account datails i will send to you soonest i get it from registration department.
As soon as this is done, scan and send a copy of the deposit slip to me as a proof of payment. On the confirmation of your payment which is the final requirements for the delivery of your Consignment, I shall deliver your Consignment to your Locality.
Regards...
Dip.Frances Donald
From Bank in England.
From Starting to end i updated all things which happend.
This is the till now status, will you please suggest me next what should do forthere.
________________________________________
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Foreign Remittance Department
NatWest Bank
104 London Road
GB - Liverpool l3 5nl
Phone:[protected]
[protected] [protected]
Fax Number:[protected]
E-mail: natw.b.[protected]@hotmail.com
Attention:
Sequel to the decision of the governing body of this apex bank "NatWest Bank Plc", we hereby inform you that your entitlement in the amount of GBP-200, 000.00 has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your doorstep.
The cash payment arrangement will help you and, or this bank to overcome all the internal and external hitches, and taxes under the BTO transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law.
It is the bank's obligation to make sure that your entitlement will not have any problem with the custom of your country at the point of entrance hence a diplomatic courier agent has been assigned as your delivery agent in this regard.
We advise you to help us serve you better. Please note that the Diplomatic Courier Agent does not have any knowledge of what the content of the package is, as such the package is "tagged a diplomatic package", therefore exposing the content of the parcel before the delivery agent is at your risk
By the veto of power conferred to us, we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of $950.00, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of $950.00 will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom Airport Clearance, the diplomatic agent will proceed for final delivery to your door step after which he shall furnish you with your payment release documents, which you will legally sign for release of your package to you, and upon the endorsements, the Diplomatic Courier Agent will hand over your package (the safety box) containing the total sum in principle to you while you make further arrangement on how to get your funds wired to your account with all the legal documents included.
The Diplomatic Courier Agent (Dip.Frances Donald) shall be departing to India by 18/02/2009 to arrive India on 19/02/2009.
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
Yours truly,
Dr Clifford Kemma
I also received the simillar mails I woul like to kwon if is true
SHELL LOTTERY 2 00000 POUNDS — search for bank details of fraud
DEAR SIR,I HAVE RECEIVED SMS FROM SHELL COMPANY FOR THE WINNING PRIZE MONEY AND THEY
DEMAND ME TO DEPOSIT THE MONEY 1250 POUNDS IN FOLLOWING BANK DETAILS WHICH THEY GIVEN PLEASE TRY TO THE LINK OF THIS ACCOUNT NO FROM UK LOTTERY FRAUD.
NAME--SHAILENDRA DUBEY
A/C NO[protected]
BANK----ICICI BANK, , , GURGAON BRANCH
PAN NO...AORPG8009B
NAME--------FLORENCE SAILO
A/C NO.-------[protected]
BANK---PANJAB NATIONAL BANK
PAN-----CANPS7382A
BRANCH----AIZAWL(INDIA)
even i have received the same e mail from thomas vinny.
i have been asked to give an airport clearance charge of $950 . tell me wether i should take the risk of giving the money to release the fund or is it a fraud.
help me out plzzzzz...
i have been asked to give an airport clearance charge of $950 . tell me wether i should take the risk of giving the money to release the fund or is it a fraud.
help me out plzzzzz...
can someone help me out on the same situation
i have to know the truth before 13th...the agent is comming on that day
thanx
Leena
i have to know the truth before 13th...the agent is comming on that day
thanx
Leena
Dear friends don't spend a pie, report to cyber cops in your town
screw icici bank if the given account is true find out the trust worthyness of their client
you don't hav to personally check all these just report to the cop
they'll take care of .don't hesitate gentlemen .do it first if you kep quiet others may fall into the trap
your action will save many & money honey!
Good luck!
Vijay
screw icici bank if the given account is true find out the trust worthyness of their client
you don't hav to personally check all these just report to the cop
they'll take care of .don't hesitate gentlemen .do it first if you kep quiet others may fall into the trap
your action will save many & money honey!
Good luck!
Vijay
I also received the simillar mails I woul like to kwon if is true
Hello sir I am Abhishek From Barasat West bengal.yesterday I got a sms that I won 500, 000GB pound from Shell Int'l mobile draw..But I found It is false.Kindly help me wht should I do now?I gave my address to their mail id.
even i hv recieved similar email ...so can i trust on it or not?
even i have received the same e mail from thomas vinny.
i have been asked to give an airport clearance charge of $950 . tell me wether i should take the risk of giving the money to release the fund or is it a fraud.
help me out plzzzzz...
i have been asked to give an airport clearance charge of $950 . tell me wether i should take the risk of giving the money to release the fund or is it a fraud.
help me out plzzzzz...
dear sir,
i received a message on my mobile that you have won 200000 great Britain pond. and YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) in Natwest Bank. Is it true of false. i have sent him my home address now he is demanding our ID proof i havent sent it yet. please help us . is it true or not.
i received a message on my mobile that you have won 200000 great Britain pond. and YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00) in Natwest Bank. Is it true of false. i have sent him my home address now he is demanding our ID proof i havent sent it yet. please help us . is it true or not.
dear sir,
i have received an sms on my mobile saying that i have won prize of 200000 gb pounds in 2009...yahoo awards mobile draw sent by dr mathew.
i have mailed him my address, email id and contact number...I NEED A CONFIRMATION URGENTLY WHETHER THIS MOBILE DRAW IS TRUE OR NOT...
HOPE U ANSWER OUR HELP ASAP!
i have received an sms on my mobile saying that i have won prize of 200000 gb pounds in 2009...yahoo awards mobile draw sent by dr mathew.
i have mailed him my address, email id and contact number...I NEED A CONFIRMATION URGENTLY WHETHER THIS MOBILE DRAW IS TRUE OR NOT...
HOPE U ANSWER OUR HELP ASAP!
I have received an SMS on my father's mobile from Coca cola and when i sent an email with that PIN #. I have received a similar email. The email has the Coca Cola Co. logo and i also searched for Natwest Bank and i found they have an official website. This makes me beleive that this is true. However, i am still not convinced and want to make sure that this is not a trick to cheat me out of my money.
Sir,
I have received an SMS on the 20th of this month stating that i had won 250, 000 Great British Pounds . I want to find out whether this is true or not.
the following are the emails sent to me by them.
From: SHELL COMPANY AWARD <[protected]@live.com>
Contact: Mr. Roland Opara)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
25 North Colonnade, Canary Wharf,
London E14 5HS.
Tel: [protected], [protected]
Fax: [protected], [protected]
Dr. White Davis
Promo - Manager
They informed me to remit 110 pounds to open their bank account for the transferring of money.They informed me to remit the money to their Indian agent(Account Holder: THANGJAM INGOCHA SINGH) in ICICI bank
Please give me the details without any delay. Thanking You
I have received an SMS on the 20th of this month stating that i had won 250, 000 Great British Pounds . I want to find out whether this is true or not.
the following are the emails sent to me by them.
From: SHELL COMPANY AWARD <[protected]@live.com>
Contact: Mr. Roland Opara)
THE DIRECTOR OPERATIONS AND FINANCE
Foreign Remittance Department
NATWEST BANK PLC.
25 North Colonnade, Canary Wharf,
London E14 5HS.
Tel: [protected], [protected]
Fax: [protected], [protected]
Dr. White Davis
Promo - Manager
They informed me to remit 110 pounds to open their bank account for the transferring of money.They informed me to remit the money to their Indian agent(Account Holder: THANGJAM INGOCHA SINGH) in ICICI bank
Please give me the details without any delay. Thanking You
i to received the same msg and also i had send my details along with photograph. sir, plz tell me now wht i should do? is there any problem to me... plz sir send me a rply as soon as possible
prank call — informing me you have won GBP 200000 contact to Dr.Robert.
I received a message on my Cell intimating that you hav won GBP $ 200000 in 2009 intel mobile draw. I have been asked to contact Dr. Robert on his mobile or email at [protected]@live.com. On opening this site I have found that so many other winners like me are pasting their information. How this kind of information is conveyed and what motive behind these SMs happen to be. Is it way to put some innocent person in their trape while luring the prize money. What is authenticity of these so called prank call or sms.