[Resolved]  Shell Petroleum — they are asking fund release charge

respected sir,
i am the winner of shell petroleum mobile draw 2009. i got mail from
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
they are asking the charge of 339 pounds . so please view this mail and please help me i am waiting for your repley


Attention: AHMED ARIF A K

The remittance of your fund �250, 000.00, to your India bank account
Account Holder Name:AHMED ARIF A K
Bank Name :- CATHOLIC SYRIAN BANK
Bank Address :-CATHOLIC SYRIAN BANK, KUMARAPURAM MEDICAL COLLEGE P O TRIVANDRUM-695011 KERALA STATE, (INDIAN)
Bank Account No: SB[protected]
Bank Swift Code:- MIDLGB22
Amount to be Transfer:Self Account:�250, 000.00GBP


THE NATWEST BANK MANAGEMENT HAVE RECEIVED THE FORM AND CONFIRMED YOUR IDENTITY, BE INFORMED THAT
THE NATWEST BANK TELEX REMITTANCE DEPARTMENT HAVE APPROVED OF THE UPLIFTING OF YOUR FUNDS TO YOUR
RECEIVING ACCOUNT, AND YOU ARE TO REMIT THE SUM OF( �339)EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)) TO OUR MANAGEMENT BEING FEE FOR YOUR
PROGRAMMING WHICH INCLUDES THE PROCUREMENT OF A LETTER OF AUTHORIZATION, STATUTORY RECOGNITION
CERTIFICATE AND AN AFFIDAVIT OF CLAIM THAT CERTIFY THAT YOU HAVE COMPLIED TO THE SECTIONS AND PROVISION
OF THE CONSTITUTION O[censored]NITED KINGDOM.

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

YOU ARE ADVISED TO REMIT FUNDS TO THE NAME BELOW UPON CONFIRMATION OF THE REMITTANCE IT WILL SIGNAL
THE IMMEDIATE UPLIFTING OF YOUR FUNDS TO YOUR RECEIVING BANK.

HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF ( �339) EQUIVALENT TO(25, 872 INDIAN RUPEE(INR)AND
SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (�250, 000.OO GBP) IMMEDIATELY.

ACCOUNT NAME: KSHETRIMAYUM KAREENA
ACCOUNT NO: [protected]
PAN NO: AVCPK2394N
BANK:STATE BANK OF INDIA (SBI)

PLEASE BEAR WITH OUR MANAGEMENT, AND WE PROMISS TO SERVE YOU BETTER.
If you have any problem do not fail to contact us immediatley on [protected]

Regards,
Mr.Anthony Frank
Director Foreign Remittance Dept Natwest Bank plc
United Kingdom.
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Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

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we catholics are not funded . — funding

DEAR MY FRIEND mark,
GREETING TO YOU.PLEASE AS I HAD EARLIER TOLD YOU OF MY SCHOL I HAVE THE FOLLOWING CHALLENGES IN IT:
I. LACK OF ENOUGH SCHOLASTIC MATERIALS[protected]-1,000 $
2. LACK OF ENOUGH SCHOOL UNIFORMS[protected]------1,000$
3. LACK OF ENOUGH SPORTS WEAR[protected][protected],000$
4.LACK OF ENOUGH MONEY TO PAY TEACHERS’ SALARIES FOR THREE MONTHS(TERM)-----1,500$
5.LACK OF ENOUGH FUNDS FOR FURNITURE[protected]-1,000

TOTAL___________________________________________4,500$__

PLEASE MY FRIEND THAT MONEY RUNS FOR THE WHOLE YEAR FOR THE FOLLOWING THINGS UNIFORMS,SCHOLASTIC MATERIALS,AND FURNITURE.
THE ONLY PROBLEM IS SALARIES FOR THE TEACHERS.
FEEDING I DO CARRY OUT FARMING WHERE BY I GET FOOD TO FEED THEM.THEY ARE 700 CHILDREN AGED FROM 4-14.
THE NAME OF MY PRIVATE NON-PROFIT MAKING SCHOOL IS CALLED TESO PARENTS’ SCHOOL P.O.BOX 154,KUMI DISTRICT,UGANDA..
IT IS LOCATED IN NGORA DISTRICT,MUKURA SUB-COUNTY,OKUNGURO VILLAGE.
IT IS A FOUR HOUR DRIVE TO IT FROM THE CAPITAL CITY KAMPALA.IT IS 310 KILOMETRES
[protected]

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