[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
I have also received the similar SMS on my mobile on June 30, 2009. Can you please tell weather is it true or fake.
Heineken Premium Company of U.K (HPC) — regarding the winning of USD $ 8,50,000 on International mobile lucky draw
sir i received an SMS on the 8th of this month stating that i had won usd $ 8, 50, 000 i want to find out whether this is true or not.the following are the emails sent to me by them.
[protected]@yahoo.in
even i gt tat sms temme quickly
Dear Sir:
I have received the mail listing below Kindly confirm me is it true or not.
Attn:Israr Ahmed
In regards to this winnings, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Award from the The Yahoo & Msn, Window Live Award Lottery has been forwarded to the payment bank, The Natwest Bank of London for Swift transfer of your funds into your account. However you are advised to contact the payment bank for the release of your winning Prize from Yahoo & Msn, Window Live Award Lottery. See below the contact information of the payment bank. You are advised to act Gaming Control Board accordingly.
Natwest Bank Plc UK.
Head Office
Address: 24 Street, west Way, London,
United Kingdom
Telephone: +[protected]
Telephone: +[protected]
Email: [protected]@e-natwstonline-uk.com
Thanks in advance
From Israr Ahmed
I have received the mail listing below Kindly confirm me is it true or not.
Attn:Israr Ahmed
In regards to this winnings, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Award from the The Yahoo & Msn, Window Live Award Lottery has been forwarded to the payment bank, The Natwest Bank of London for Swift transfer of your funds into your account. However you are advised to contact the payment bank for the release of your winning Prize from Yahoo & Msn, Window Live Award Lottery. See below the contact information of the payment bank. You are advised to act Gaming Control Board accordingly.
Natwest Bank Plc UK.
Head Office
Address: 24 Street, west Way, London,
United Kingdom
Telephone: +[protected]
Telephone: +[protected]
Email: [protected]@e-natwstonline-uk.com
Thanks in advance
From Israr Ahmed
SIR
I M HAVING THE SAME EMAIL FROM THE SHELL MOBILE PROMOTION. THEY ASK ME TO DEPOSIT THE AMOUNT $750.
I M LOOKING FORWARD WHETHER ITS A TRUE OR A FRAUD.
THIS IS THE E-MAIL TO ME
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 Diplomatic system of payment to your Locality in packaged cash will be delivered to you in person by a dispatch/courier agent and no amount no matter how little can be deducted from your prize according to the policy of this Award and prize payment system.
However, the 2009 SHELL COMPANY MID-YEAR INTERNATIONAL MOBILE PROMOTION is no doubt, a momentous achievement in the 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 Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) 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: nwbk.plc.[protected]@accountant.com
or nwbk.plc.[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...
Payment Option:
[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: SPDC-062009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NUMBER:[protected]
E-MAIL: nwbk.plc.[protected]@accountant.com
E-MAIL: nwbk.plc.[protected]@hotmail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-062009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (500, 000.00 US Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be released/delivered to me at the earliest through the agreed diplomatic dispatch/delivery system between your Bank and the Shell Award Claims Center.
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 through Natwest Bank 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,
Dr. Robert Done,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell International Promo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbk.plc.[protected]@accountant.com
Email: nwbk.plc.[protected]@hotmail.com
ATTENTION: AMAR SINGH,
FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX BANK "NATWEST BANK PLC " AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.
WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUNDS AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON THE ARRIVAL OF OUR DIPLOMAT.
ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE AND THE SHELL AWARD CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS $750 SEVEN HUNDRED AND FIFTY UNITED STATE DOLLARS ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.
IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND 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. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.
THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.
THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. TOMORROW BEING 28/07/2009 TO ARRIVE INDIA ON 29/07/2009. THE ASSIGNED DIPLOMAT, DONALD ROBINSON IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVICEABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.
UPON SETTLEMENT OF THE INDIAN CUSTOMS 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.
FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:
1) NAME OF DIPLOMAT: MR. DONALD ROBINSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 28/07/2009
3) DATE OF ARRIVAL: 29/07/2009
4) INDIAN AIRPORT CLEARANCE CHARGES: $750.00
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.
6) WINNING CERTIFICATE: ALSO ATTACHED TO THIS E-MAIL.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.
YOURS IN SERVICE,
MR. THOMAS VINNY,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbk.plc.[protected]@accountant.com
Email: nwbk.plc.[protected]@hotmail.com
ATTENTION: AMAR SINGH,
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] ($ 500, 000.00 USD).
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:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF 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 WE REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
I M HAVING THE SAME EMAIL FROM THE SHELL MOBILE PROMOTION. THEY ASK ME TO DEPOSIT THE AMOUNT $750.
I M LOOKING FORWARD WHETHER ITS A TRUE OR A FRAUD.
THIS IS THE E-MAIL TO ME
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 Diplomatic system of payment to your Locality in packaged cash will be delivered to you in person by a dispatch/courier agent and no amount no matter how little can be deducted from your prize according to the policy of this Award and prize payment system.
However, the 2009 SHELL COMPANY MID-YEAR INTERNATIONAL MOBILE PROMOTION is no doubt, a momentous achievement in the 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 Mobile Directories. This promotion is part of the financial empowerment program of the Shell Petroleum Development Company (SPDC) 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: nwbk.plc.[protected]@accountant.com
or nwbk.plc.[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...
Payment Option:
[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: SPDC-062009
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
104 LONDON ROAD
GB - LIVERPOOL L3 5NL
TEL: +[protected]
FAX NUMBER:[protected]
E-MAIL: nwbk.plc.[protected]@accountant.com
E-MAIL: nwbk.plc.[protected]@hotmail.com
Sir,
APPLICATION FOR FUND RELEASE [SPDC-062009]
I write to apply for the release of my fund with regards to the winning notification that was received on my Mobile from Shell Petroleum Development Company of England. I was made to believe that this sum (500, 000.00 US Dollars) is deposited in a temporary Account in your Bank.
I hereby request that the above mentioned sum be released/delivered to me at the earliest through the agreed diplomatic dispatch/delivery system between your Bank and the Shell Award Claims Center.
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 through Natwest Bank 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,
Dr. Robert Done,
[protected]
(Prize Administrator)
[protected][protected][protected][protected][protected]
Copyright[protected] Shell International Promo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbk.plc.[protected]@accountant.com
Email: nwbk.plc.[protected]@hotmail.com
ATTENTION: AMAR SINGH,
FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX BANK "NATWEST BANK PLC " AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.
WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUNDS AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON THE ARRIVAL OF OUR DIPLOMAT.
ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE AND THE SHELL AWARD CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS $750 SEVEN HUNDRED AND FIFTY UNITED STATE DOLLARS ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.
IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND 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. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.
THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH NEW DELHI INTERNATIONAL AIRPORT WHICH IS THE CAPITAL CITY OF YOUR COUNTRY BECAUSE HE WILL HAVE TO MAKE ENTRIES OF HIS ARRIVAL WITH THE INDIAN HIGH COMMISSION AND THE BRITISH EMBASSY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.
THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. TOMORROW BEING 28/07/2009 TO ARRIVE INDIA ON 29/07/2009. THE ASSIGNED DIPLOMAT, DONALD ROBINSON IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU. GOING TO THE AIRPORT IS NOT ADVICEABLE AND MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE.
UPON SETTLEMENT OF THE INDIAN CUSTOMS 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.
FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:
1) NAME OF DIPLOMAT: MR. DONALD ROBINSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 28/07/2009
3) DATE OF ARRIVAL: 29/07/2009
4) INDIAN AIRPORT CLEARANCE CHARGES: $750.00
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.
6) WINNING CERTIFICATE: ALSO ATTACHED TO THIS E-MAIL.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.
YOURS IN SERVICE,
MR. THOMAS VINNY,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: +[protected]
Fax number:[protected]
Email: nwbk.plc.[protected]@accountant.com
Email: nwbk.plc.[protected]@hotmail.com
ATTENTION: AMAR SINGH,
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [FIVE HUNDRED THOUSAND UNITED STATES DOLLARS] ($ 500, 000.00 USD).
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:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:...
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:... ...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF 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 WE REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
+[protected]
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
i have received one sms for my mobile from AD-DEMO spdc mobile winning third prize 250000 GBP i will mail the addres he sent first application my bank account details and second mail natwest bank opening appliction form filll forward the mail addres third mail you deposit the 56610 ruppers 765GBP our agent bank account account holder name; AJAY SHADEV, ACCOUNT NUMBER;[protected] PAN NO;BJGPS5558B is it true or flase pls inform my mail
I AM TEXT MASSAGE WINNER CAROLINE SPONSER
I have got a message on 13/08/09at 03;56am on my mobile [protected] from c that i have won 500, 0000 us dollar in the 2009 spdc award.i havf directed to contact dr.ROBERT to claim the amount. plse clarify me whether it is true or false.if true how i will to proceed.guide me.
HSBC BANK PLC, 30 Marsh Wall,
London, E14 9TP, United Kingdom
Tel:[protected]
Tel/fax:[protected]
Dir Fax:[protected]
www.hsbc.co.uk
[protected]@hsbclnd.info
ATTN: SUDHIR HARIBHAU WAGHMARE
MAHARASHTRA, INDIA
Notification of Approval / Remittance Advice
We acknowledged with thanks, your application received from Mr. William Brown who chooses to be your agent on the above subject matter. After due verifications/consultations, your British Lotteries International claim fund has been approve to release into your designated Bank Account this sum of $ 2, 500, 000.00 (Two Million, Five hundred thousand point zero United State Dollars only).
Find below email attachment our bank form to fill in your banking details so that your fund can be remitted into your nominated bank account.
Note, you have been given 24 hours bank working days to comply with these directives and acknowledge the receipt of this message for onward instructions and directives as we will not tolerate any atom of delay from any beneficiary whom it may concern.
Yours Faithfully
MR. BILL OWEN
FOREIGN REMITTANCE DEPARTMENT
i am recived.. this mail ... i dont know true or faulse
London, E14 9TP, United Kingdom
Tel:[protected]
Tel/fax:[protected]
Dir Fax:[protected]
www.hsbc.co.uk
[protected]@hsbclnd.info
ATTN: SUDHIR HARIBHAU WAGHMARE
MAHARASHTRA, INDIA
Notification of Approval / Remittance Advice
We acknowledged with thanks, your application received from Mr. William Brown who chooses to be your agent on the above subject matter. After due verifications/consultations, your British Lotteries International claim fund has been approve to release into your designated Bank Account this sum of $ 2, 500, 000.00 (Two Million, Five hundred thousand point zero United State Dollars only).
Find below email attachment our bank form to fill in your banking details so that your fund can be remitted into your nominated bank account.
Note, you have been given 24 hours bank working days to comply with these directives and acknowledge the receipt of this message for onward instructions and directives as we will not tolerate any atom of delay from any beneficiary whom it may concern.
Yours Faithfully
MR. BILL OWEN
FOREIGN REMITTANCE DEPARTMENT
i am recived.. this mail ... i dont know true or faulse
i recived a msg sayin dat i have been granted 700, 000GBP i want to know if it is true
SIR
Even i got also the same mail from from shell petroleum whether it is true or not???
thank you,
DHINESH
Even i got also the same mail from from shell petroleum whether it is true or not???
thank you,
DHINESH
sir,
i had recieved an SMS and emails from "Natwest Bank" <[protected]@yahoo.co.uk> and "shell petroleum company" <[protected]@live.com that i have won 200, 000 GBP . they asked me to send them my address and bank account number with the fund release Application Letter to Natwest Bank PlcUK by E-mail: [protected]@yahoo.co.uk . please tell me its true or not
i had recieved an SMS and emails from "Natwest Bank" <[protected]@yahoo.co.uk> and "shell petroleum company" <[protected]@live.com that i have won 200, 000 GBP . they asked me to send them my address and bank account number with the fund release Application Letter to Natwest Bank PlcUK by E-mail: [protected]@yahoo.co.uk . please tell me its true or not
Dear Sir,
I had recieved an sms before a week informing that I have won GB₤250, 000, from theShell Promo Winner through a mobile phone numbers draw. And the amount has been deposited for security in the Union Bank of Switzerland. And I have also sent my account numbers, e-mail id and address.But at conclusion I came to know that the company is not found on its described adress. So plz... sir let me know as posible as early throgh E-mail whether I am being cheated or not by the company.
Address of the Bank :
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail:[protected]@gmail.com
I had recieved an sms before a week informing that I have won GB₤250, 000, from theShell Promo Winner through a mobile phone numbers draw. And the amount has been deposited for security in the Union Bank of Switzerland. And I have also sent my account numbers, e-mail id and address.But at conclusion I came to know that the company is not found on its described adress. So plz... sir let me know as posible as early throgh E-mail whether I am being cheated or not by the company.
Address of the Bank :
UNION BANK OF SWITZERLAND.
BAHINHOFSTRASSE, 45 CH-00788 ZURICH, SWITZERLAND.
Foreign Remittance Department
Union Bank Of Switzerland(UBS), London Branch.
Corn Exchange, 5A Mark Lane, London
England-United Kingdom.
Tel: [protected]
E-mail:[protected]@gmail.com
Dear Honourable Gentleman
I have received an email from Natwest Bank Plc UK. First they asked me for US$893 for Drugs and Terrorism Certificate and now they are asking me to offer US$ 4000 to open a non residential account. This is what they mailed me with
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr
Attn: Customer
As per your request, To open an account with the Natwest Bank Plc, Scanned as attachement is our official Form. You are required to print the form fill it and Inpend your signature where necessary.
All informations provided in the form should be accurate as it forms the basis for opening such account.
Also, be informed that while returning the form A payment o[censored]S$4000.00 (FOUR THOULSAND UNITED STATES DOLLARS) should be made to the Bank by means of Money Gram or Western Union Money transfer with the Payment informations supplied below.
This Amount is the minimum amount acceptable by the bank for the opening of a non-residential Dommiciliary account with our bank.
Pay to our cashier. Mr David Owen.
Location: London, UK
It is required that you provide us with the payment slip immediately the payment is made.
If you intend to operate the account with our bank, we will be send you your Statement of account, account informtions and cheque book via courier express.
Yours faithfully,
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NATWEST BANK PLC LONDON. UNITED KINGDOM.
Online Banking
Banks of the United Kingdom.
I wold like to know what it is. Please send me your views on my email address [protected]@gmail.com. I am pretty confused right now.
I have received an email from Natwest Bank Plc UK. First they asked me for US$893 for Drugs and Terrorism Certificate and now they are asking me to offer US$ 4000 to open a non residential account. This is what they mailed me with
Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr
Attn: Customer
As per your request, To open an account with the Natwest Bank Plc, Scanned as attachement is our official Form. You are required to print the form fill it and Inpend your signature where necessary.
All informations provided in the form should be accurate as it forms the basis for opening such account.
Also, be informed that while returning the form A payment o[censored]S$4000.00 (FOUR THOULSAND UNITED STATES DOLLARS) should be made to the Bank by means of Money Gram or Western Union Money transfer with the Payment informations supplied below.
This Amount is the minimum amount acceptable by the bank for the opening of a non-residential Dommiciliary account with our bank.
Pay to our cashier. Mr David Owen.
Location: London, UK
It is required that you provide us with the payment slip immediately the payment is made.
If you intend to operate the account with our bank, we will be send you your Statement of account, account informtions and cheque book via courier express.
Yours faithfully,
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NATWEST BANK PLC LONDON. UNITED KINGDOM.
Online Banking
Banks of the United Kingdom.
I wold like to know what it is. Please send me your views on my email address [protected]@gmail.com. I am pretty confused right now.
v.k.patel. — i want to talk with you.
DEAR BSIR, IGET S.SM.S FROM YOU ON MY CELL NO [protected].I WON 850000$.MYHPC-09INN1511] .IAM CALL FROM MR.PAUL FROM [protected]ON 20TH SEP.HE TELL ME PLS COME DELHI AND CLEAR YOUR CONSINGMENT FROM CUSTOMBY PAY 36000INR.I CALL ON DELHI AIRPORT FOR REQUEST SEND ME TO SURAT-GUJARAT,DIRECT FLIGHT FROM DELHI TO SURAT.MR PAUL NOT GIVING ME AIRWEIGHT NO OF 11DIGIT.PLS HE IS IN DELHI,SAYS THAT I AM NOT WAIT FOR YOU.I GO BACK TO U.K. SIR PLS TELL HIM SEND OR COME TO SURAT,I WILL PAY MONEY.BECAUSE NO TICKET FOR FLIGHT IS AVAILABLE.PLA CALL ME ON MY CELL NO [protected].VIMAL.
dear,
v.k.patel. Complaints - i want to talk with you.
View all v.k.patel. complaints
v.k.patel.
Posted:[protected] by Vimal Send email
i want to talk with you.
DEAR BSIR, IGET S.SM.S FROM YOU ON MY CELL NO [protected].I WON 850000$.MY
HPC-09INN1511] .IAM CALL FROM MR.PAUL FROM [protected]ON 20TH SEP.HE TELL ME PLS COME DELHI AND CLEAR YOUR CONSINGMENT FROM CUSTOMBY PAY 36000INR.I CALL ON DELHI AIRPORT FOR REQUEST SEND ME TO SURAT-GUJARAT, DIRECT FLIGHT FROM DELHI TO SURAT.MR PAUL NOT GIVING ME AIRWEIGHT NO OF 11DIGIT.PLS HE IS IN DELHI, SAYS THAT I AM NOT WAIT FOR YOU.I GO BACK TO U.K. SIR PLS TELL HIM SEND OR COME TO SURAT, I WILL PAY MONEY.BECAUSE NO TICKET FOR FLIGHT IS AVAILABLE.PLA CALL ME ON MY CELL NO [protected].VIMAL.
v.k.patel. Complaints - i want to talk with you.
View all v.k.patel. complaints
v.k.patel.
Posted:[protected] by Vimal Send email
i want to talk with you.
DEAR BSIR, IGET S.SM.S FROM YOU ON MY CELL NO [protected].I WON 850000$.MY
HPC-09INN1511] .IAM CALL FROM MR.PAUL FROM [protected]ON 20TH SEP.HE TELL ME PLS COME DELHI AND CLEAR YOUR CONSINGMENT FROM CUSTOMBY PAY 36000INR.I CALL ON DELHI AIRPORT FOR REQUEST SEND ME TO SURAT-GUJARAT, DIRECT FLIGHT FROM DELHI TO SURAT.MR PAUL NOT GIVING ME AIRWEIGHT NO OF 11DIGIT.PLS HE IS IN DELHI, SAYS THAT I AM NOT WAIT FOR YOU.I GO BACK TO U.K. SIR PLS TELL HIM SEND OR COME TO SURAT, I WILL PAY MONEY.BECAUSE NO TICKET FOR FLIGHT IS AVAILABLE.PLA CALL ME ON MY CELL NO [protected].VIMAL.
Dear, Sir/ Mam
I send my all details can you tell me when you transfer the amount. please give me reply
Thanks
(Nilesh A. Domle)
I send my all details can you tell me when you transfer the amount. please give me reply
Thanks
(Nilesh A. Domle)
Dear All,
Please check the below information which is pulled out from NatWest website. I have also received the sms followed by an email, after checking it I came to know that there are many people who have received this kind of mail and responded without checking its authenticity. I have sent the detailed mail to Natwest on their site by filling the form which you can get by clicking the below link.
You all are requested to voice the problem to Natwest Bank who will take it forward with required authourity to stop such fradulent emails.
https://www.natwest.com/secure/global/contact_us/personal_form.asp
NatWest Bank's complaints procedure
We want to:
•make it easy for you to raise your complaint
•listen to your complaint
•consider how you’d like us to remedy your complaint
•make sure you’re satisfied with how your complaint was handled
How and where to complain
In person Visit any of our branches and speak to one of our staff.
Use our Branch Locator to find your nearest branch.
In writing Address your letter to The Manager of your branch or your Relationship Manager.
Use our Branch Locator to find the address for your branch.
By telephone
Use your usual number for contacting the Bank, 24 hours a day.
On-line
Complete our on-line form. Please note that additional personal information should not be included in this message for security reasons. We will respond by telephone or letter for the same reason.
How long will it take?
Immediately Our aim is to resolve your complaint straightaway.
One week If we haven't resolved your complaint within one week, we'll write to you:
1) Explain why we haven't managed to resolve your complaint
2) Tell you how long we expect to take to resolve it
3) Tell you who is dealing with your complaint
Two weeks In most cases, we'll resolve your complaint within two weeks.
If we haven't resolved it within two weeks, we'll contact you (normally by phone) to update you.
After two weeks We'll keep you informed on a regular basis until your complaint has been resolved.
In exceptional circumstances, where your complaint is particularly complex, matters may take longer to resolve.
If this is the case, your complaint may be passed to our Customer Relations Unit who will continue to try to resolve it.
Eight weeks In the unlikely event we can't reach an agreement with you by the end of eight weeks, we'll send you a 'Final Response' letter, which will explain our final position, or, a letter giving reasons for the delay in resolving your complaint and an indication of when we expect to reach a conclusion.
We'll tell you about the Financial Ombudsman Service and how to contact them about this complaint.
What if you're not happy with our response?
Our aim is that your complaint should be resolved as quickly as possible by staff who have the right experience, knowledge and authority.
If you're not satisfied by our action or explanation your case can be reviewed at a higher level within the Bank.
Our Customer Relations Unit is a specialist team who'll investigate your complaint fully and aim to reply within two weeks. If the investigation is likely to take longer, they'll keep you fully informed.
You can write to the Customer Relations Manager (address below). Please quote your account number, branch sort code, details of your complaint and what you'd like the Bank to do to resolve it.
NatWest Customer Relations
FREEPOST NAT12685
BOREHAMWOOD
WD6 1BR
Our Customer Relations Unit number is:[protected]. (If you have speech or hearing difficulties and are a textphone user, you can call us on[protected].
Overseas callers should dial +[protected].
Lines are open Monday, Tuesday, Thursday, Friday, 9am until 5.30pm, Wednesday 9.30am until 5.30pm and Saturday 9am until 3pm.
If together we can't reach agreement
The Bank is a member of the Financial Ombudsman Service and if we can't reach agreement with you, our Customer Relations Unit will send you a 'final response' letter. This letter will clearly set out the Bank's position in relation to your complaint.
The Financial Ombudsman Service
Our aim is to resolve all complaints internally. However if you are not satisfied with our suggested resolution, or if eight weeks have passed since you first brought your complaint to our attention, you have the right to refer your complaint to the Financial Ombudsman Service. If you want the Financial Ombudsman Service to look into your complaint, you must contact them within six months of the date of any final response issued.
You can write to them at:
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Alternatively you can phone[protected]. Further helpful information can be obtained from visiting the Financial Ombudsman web site at www.financial-ombudsman.org.uk
The Financial Ombudsman Service offers a free independent service and they can help with most financial complaints. However, there are some limitations on what the Financial Ombudsman Service can look into, and further information about this can be obtained from them directly.
We are committed to resolving your complaint fairly and quickly. In most cases this can be done if you contact us as soon as possible. We will try to resolve your complaint by listening to your concerns and agreeing a solution with you.
Please check the below information which is pulled out from NatWest website. I have also received the sms followed by an email, after checking it I came to know that there are many people who have received this kind of mail and responded without checking its authenticity. I have sent the detailed mail to Natwest on their site by filling the form which you can get by clicking the below link.
You all are requested to voice the problem to Natwest Bank who will take it forward with required authourity to stop such fradulent emails.
https://www.natwest.com/secure/global/contact_us/personal_form.asp
NatWest Bank's complaints procedure
We want to:
•make it easy for you to raise your complaint
•listen to your complaint
•consider how you’d like us to remedy your complaint
•make sure you’re satisfied with how your complaint was handled
How and where to complain
In person Visit any of our branches and speak to one of our staff.
Use our Branch Locator to find your nearest branch.
In writing Address your letter to The Manager of your branch or your Relationship Manager.
Use our Branch Locator to find the address for your branch.
By telephone
Use your usual number for contacting the Bank, 24 hours a day.
On-line
Complete our on-line form. Please note that additional personal information should not be included in this message for security reasons. We will respond by telephone or letter for the same reason.
How long will it take?
Immediately Our aim is to resolve your complaint straightaway.
One week If we haven't resolved your complaint within one week, we'll write to you:
1) Explain why we haven't managed to resolve your complaint
2) Tell you how long we expect to take to resolve it
3) Tell you who is dealing with your complaint
Two weeks In most cases, we'll resolve your complaint within two weeks.
If we haven't resolved it within two weeks, we'll contact you (normally by phone) to update you.
After two weeks We'll keep you informed on a regular basis until your complaint has been resolved.
In exceptional circumstances, where your complaint is particularly complex, matters may take longer to resolve.
If this is the case, your complaint may be passed to our Customer Relations Unit who will continue to try to resolve it.
Eight weeks In the unlikely event we can't reach an agreement with you by the end of eight weeks, we'll send you a 'Final Response' letter, which will explain our final position, or, a letter giving reasons for the delay in resolving your complaint and an indication of when we expect to reach a conclusion.
We'll tell you about the Financial Ombudsman Service and how to contact them about this complaint.
What if you're not happy with our response?
Our aim is that your complaint should be resolved as quickly as possible by staff who have the right experience, knowledge and authority.
If you're not satisfied by our action or explanation your case can be reviewed at a higher level within the Bank.
Our Customer Relations Unit is a specialist team who'll investigate your complaint fully and aim to reply within two weeks. If the investigation is likely to take longer, they'll keep you fully informed.
You can write to the Customer Relations Manager (address below). Please quote your account number, branch sort code, details of your complaint and what you'd like the Bank to do to resolve it.
NatWest Customer Relations
FREEPOST NAT12685
BOREHAMWOOD
WD6 1BR
Our Customer Relations Unit number is:[protected]. (If you have speech or hearing difficulties and are a textphone user, you can call us on[protected].
Overseas callers should dial +[protected].
Lines are open Monday, Tuesday, Thursday, Friday, 9am until 5.30pm, Wednesday 9.30am until 5.30pm and Saturday 9am until 3pm.
If together we can't reach agreement
The Bank is a member of the Financial Ombudsman Service and if we can't reach agreement with you, our Customer Relations Unit will send you a 'final response' letter. This letter will clearly set out the Bank's position in relation to your complaint.
The Financial Ombudsman Service
Our aim is to resolve all complaints internally. However if you are not satisfied with our suggested resolution, or if eight weeks have passed since you first brought your complaint to our attention, you have the right to refer your complaint to the Financial Ombudsman Service. If you want the Financial Ombudsman Service to look into your complaint, you must contact them within six months of the date of any final response issued.
You can write to them at:
The Financial Ombudsmen Service
South Quay Plaza
183 Marsh Wall
London
E14 9SR
Alternatively you can phone[protected]. Further helpful information can be obtained from visiting the Financial Ombudsman web site at www.financial-ombudsman.org.uk
The Financial Ombudsman Service offers a free independent service and they can help with most financial complaints. However, there are some limitations on what the Financial Ombudsman Service can look into, and further information about this can be obtained from them directly.
We are committed to resolving your complaint fairly and quickly. In most cases this can be done if you contact us as soon as possible. We will try to resolve your complaint by listening to your concerns and agreeing a solution with you.
Please reply me soon whether this is true or a fake... regarding this shell compony, Natwest Bank and Barrister Frank Val..