Natwest Bank Group
Another phishing scam and this time they are using a code word of ‘TRUST’ – ya, right! Here is the message attached below:
Mr. David Greene
Senior Audit Officer
Natwest Bank Group
UK.
Dear Friend,
I am Mr.Mr.David Greene Senior Audit Officer of Natwest Bank Group UK.Natwest Bank London.I am writing following an opportunity in my office that will be of immense benefit to both of us.
In my department we discovered an abandoned sum of£20.5million British Pounds Sterling(Twenty million five hundred thousand British Pounds) in an account that belongs to one of our foreign customers Late Mr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,including his wife and only daughter.
You shall read more about the crash on visiting this site.
[deleted]
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his Natwest Bank Group money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this Natwest Bank Group fund behind for the claim.It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained after eight years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 35% of this money will be for you as foreign partner, while the balance will be for me and my colleagues.I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.
Note this transaction is confidential and risk free. As soon as you receive this Natwest Bank Group mail you should contact me by return mail.Please note that all necessary arrangement for the smooth release of these funds to you has been finalised.We will discuss much in details when I do receive your response.
Please if you are interested in this project contact me for further directives.
Best regards
Mr. David Greene
Remember that this is a scam and you should not try to contact them!
i have an account with natwest bank and a police report about thomas higgins that he and the imf have taken my money as i never had an account opened with the IMF as by an application. the edingburgh did intervene and the account was released by the so called IMF. i have my bank statement. i had opeded a domicillary account which the transfer came by china and from a HSBC bank chairman. my old account number is 52374714 and it was changed to protect the account. i paid for a online account and paid for the cot and taxes that my account amount would be transferred and it was never done. i’m tring to contact someone who can look up my account. thomas higgins is no where to be found. can you help me to locate my funds as paid for with my statement i have copy.
Please confirm that Lisa Leo is the Foreign Remittance Director in Yorkshire Bank, London. Her telephone 44 703 180 6858 I am trying to call her but no reply.
I have amount to be transferred.
Best regards,
Abdullah Eid Al Boainain
Dear
Sir or Madam
I have fogotten to say that 25 dollars was the bank service in my country.
Sorry!!!!
Yours faithfully,
Zhanna
Dear
Mrs or sir
I am writing from Kazakhstan. Two weeks ago I paid for my term fee at the Univesity of Buckingham via Your Bank. My term fee is 3475 pounds, but I paid for it by dollars. My bank manager told me that 3475 pounds could be 5445 dollars and maybe your bank service would be nearly 30 dollars. Generally I paid 5500 dollars, but Student Fee Office at the University of Buckingham got only 3309.56 pounds. And I understood that your bank service for cash transfer is more expensive.
Could you give more information about your bank service? How much is the bank service? Because I am going to pay for the accommodation and I would like that the Student Fee Office will get the whole sum.
Thank you in advance!
Best regards,
Zhanna
Sir,
I receive an email form one Dr. Andrew Martins Payment Coordinator with the Natwest Bank PLC. He said that I have recieved funds in the amount of 4 million dollars. He needed a non-resident clearance certificate from the Bristish Ministry of Economy and Property. Upon filling out their questionare I was told that I would have to send them $550 US money to receive it. Is this a scam or is it real.
This is M. Harte. I believe the truth would be to say there was no plane crash, and the money is intended for resolving the issue of mankinds very existence, being threatened. The Money is intended for me.Any direction to achieve confirmed contact would be appreciated.
yeah! they nearly got me on this one, the curiosity was irresistible. i emailed them a picture of my drivers license, that’s it. They had a natwest website and everything. the natwest logo was distorted. i accessed the real natwest website, and i noticed it right away.
I searched the account they emailed me, the search revealed that the account did not exist. they gave me the pin # and everybody knows that you make up your pin. I just could not give them my account # when it came to the funs transfer page. i only have three dollars in that account, so there was not much at risk, but still, even though this was the best i have seen so far (i have 3 checks floating around my house for about $3500.00 each, from Nigeria. and many e-mails of the same ilk. Millions of dollars!
I told them that the last time i checked, they did not have 2 nickles to rub together. So, as nice as it seems, beware of lotteries that you have not entered, people with American or English names, that write the way they talk (the worst English i have ever read in my life). have a good life and be careful. they are going to have to do a lot better than this to fool me.
im also a victim of this MR.MARK SMITH. he said he’s the assistant general manager of natwest bank and pretend to be the kin of late MR. MOISES SABA MASRI, and the money left is 15000000 GBP. Is that true or scam?
Respected Sr ,
i hve got a mail from ur bank that i can get my prize money (250,000.00 pounds ) announced by nokia draws , through central courier company uk .
plz tell me the time required for all the formalities
I require information about Natwest Bank Group and hopes in assisting for expense of development of education facility in Indonesia. Thank.
got this today
Hello!
Although you might be apprehensive about my email as we have never met
before. I am Mr. Michael Harte, a Banker,Head Of Operations with (NATWEST
BANK PLC)Leicester branch here in UK. There is the sum of £20,000,000.00
currently in my branch,there were no beneficiary stated concerning these
funds which means no one would ever come to claim it.
That is why I ask that we work together,I will be pleased to work with you
as trusted person and see that the fund is transfered out of my Bank into
another Bank Account. Once the funds have been transfered to your
nominated Bank account we shall then share it in the ratio of 60% for me,
40% for you.Your urgent response is been awaited as this is an opportunity
of a life time for both of us.
Mr.Michael Harte
DEAR SIR ……
WHY DO INNOCENT PEOPLE ARE CHEATED…… WHY DONT YOU
YOU PEOPLE , TAKE MEASURES TO STOP SUCH CRIMES ,
ITS LETTING DOWN YOUR COUNTRYS PRESTIGE
WE, NATWEST BANK PLC LONDON ACKNOWLEDGED RECEIPT OF YOUR APPLICATION LETTER FOR THE RELEASE OF YOUR INHERITANCE FUND. BE ADVISED, KINDLY GO THROUGH LETTER ACKNOWLEDGMENT AS ATTACHED AND SUBMIT THE REQUIRED DOCUMENTS TO FACILITATE PAYMENT APPROVALS AND ONWARD RELEASE OF YOUR FUND WITHOUT FURTHER DELAY.
YOURS FAITHFULLY,
MR. PETE FERNS,
DIRECTOR – BUSINESS BANKING
NATWEST BANK LONDON
Natwest Bank® Confidential Statement
Disclaimer.
The Information contained and transmitted by this E-MAIL is proprietary to Natwest Bank® and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempted from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. Natwest Bank® shall not be liable for any mails sent without due authorization or through unauthorized access.
If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
If you have received this communication in error, please delete this mail and notify us immediately @; inquiry@natwestbritish.com
ATTENTION:
MR. PETE FERNS
DIRECTOR – BUSINESS BANKING
NATWEST BANK PLC, (1 – 4 BERKELEY SQUARE)
BERKELEY SQUARE HOUSE, LONDON – W1J 6BR.
Tel #: +44 203 0516573
Fax #: +44 870 4791037
Email: business-banking@natwestbritish.com
Dear Sir,
APPLICATION FOR THE TRANSFER OF TWENTY SIX MILLION FOUR HUNDRED THOUSAND BRITISH POUNDS STERLING (£26.4 MILLION GBP) FROM ACCOUNT NUMBER: #264-41732-55.
Please be informed that I wish to apply for the transfer of my inheritance fund, total sum Twenty Six Million, Four Hundred Thousand British Pounds Sterling (£26,400,000. 00) from Account number #264-41732-55 to my bank account in my Country.
This is the money left behind in your Bank by my Cousin your deceased customer Mr. Charles Falkenberg who died in a plane crash with his family. I am the beneficiary and named next of kin. I wish as the heir apparent to claim this amount.
Please, accept this late application as it was due to family logistic problems consequent upon his funeral rights. I hope you will expedite action
Thanks for your anticipated co-operation,
Yours faithfully,
Full Name: …………………………………………………
Occupation: ………………………………………………
Company Name: ………………………………………..
Contact Address: ………………………………………
…………………………………………………………………..
Country of Origin: ……………………………………..
Mobile #: ……………………………………………………
Telephone #: …………………………………………….
Fax #: ………………………………………………………..
E-mail: ………………………………………………………
Sign: …………………………………………………………
Thank you so much for your urgent e-mail response to my proposal with your complete data, I appreciate your enthusiasm to assist me willingly with trust to success of this transaction for our both mutual benefit. Right now I have successfully uploaded the bank database with your information and it have appeared in the bank network and database system that you are named next of kin to Mr. Charles Falkenberg and the bona fide beneficiary of these fund. Therefore you have to open communication with NatWest bank immediately to release the fund to your designated bank account. See attached file text of Application letter which you shall fill your details as required therein and send to Bank via Email: business-banking@natwestbritish.com or Fax number #: +44 870 4791037 of NatWest bank as specified in the Application letter.
Please bear in mind that we need absolute confidentiality to achieve maximum success, do not discuss this transaction or disclose any part of the information to anyone to avoid loopholes. Do not expose my relationship with you in this transaction to any official at NatWest bank because of my position at the bank to avoid any suspicion, As you filled the application letter and send to NatWest bank, we have to follow up the instruction in accordance to NatWest Bank procedures for inheritance claims with my guidance, we will achieve this transaction within four (4) banking days and I will proceed to meet you in your country when the bank completes the transfer of fund to your bank account for sharing and other investment discussion.
Please update me when you send the application letter to bank for my follow up and advice.
i wait for your urgent response and update.
Best Regards,
Mr. John Wills.
Attn: Mrs M. Naidoo (Cookie)
We have received your complete winning information, the information brought forward by you are been checked in our system and we confirmed that you are the rightful winner. Congratulation!!
We have forwarded your information to the Natwast Bank for onward transfer of your winning sum. Kindly view in the attachment for your Winning Certificate in this mail and your winning prize has been insured in your name to the real value and as such “no body” has the right to make any deduction from your prize.
You are advised to contact the Bank Director, Head of Department International Transfer Section Natwast Bank London who is in charge of your transfer as soon as you receive this mail and also do forward your banking details were you them to transfer your winning price as stated below:-
Bank Name:
Account Name:
Account Number:
Bank Address:
Branch Code:
Swift Code:
Below is the contact of our paying bank:-
Bank Name: Natwast Bank of London
Name: Mr. Stanley Morgan
Tel: +447872247476
Fax: +448447747619
Email: natwastbank@scotlandmail.com
I advice you to call him as soon as you receive this email for immediate release of your winning sum.
Sincerely yours
Mr. Ahmed Lee
Claim Agent
+447024037551
NB. Always keep your winning information strictly confidential to avoid double claim from any person you might disclose the information to.
> Date: Wed, 2 Dec 2009 08:25:16 +0200
> From: naidoocookie@durban.gov.za
> To: mr.ahmed.lee@mycin.net
> Subject: Fwd: Kindly download the attachment
>
> Mr. Ahemd Lee.
> Telephone: +447024037551
> Email Address: mr.ahmed.lee@mycin.net
> You are advised to send the below following information*s to your
> claim agent to enable him facilitate the
> release of your fund to you by our Paying Bank.
>
>
> 1. COMPLETE WINNING INFORMATION:
>
> 2. NAME: Mrs M. Naidoo (Cookie)
>
> 3. ADDRESS: 93 Gemini Cres, Woodhurst, Chatsworth, 4091 – Durban
>
> 4. OCCUPATION: Admin Clerk
>
> 5. AGE: 38
>
> 6. SEX: Female
>
> 7. MARITAL STATUS: Married
>
> 8. NATIONALITY: South African
>
> 9. COUNTRY OF RESIDENCE: South Africa
>
> 10. TELEPHONE OR FAX NUMBER:
> >
>
> >>> “Mrs. Susan Wright” 12/1/2009 8:59 PM >>>
>
>
>
>
> Attn: Winner
>
> Kindly download the attachment for your wining information
>
> Mrs. Susan Wright
> Awards Notification Officer
What is your banks fax # is it 448700885445 and or 447005802000, I was to fax the Natwest personal/business account application form, by tomorrow (Guam time) 10/26/09. On your website I tryed searching for the forms are exact from the forms your bank forwarded and could not find.
Natwest Bank London. (Is this a fact or not)
#490 Hollo Way Road, London N7 6HN U.K
Tel:+44(762)4103705,+44(762)4103706,+447624103485,+447924039040
Fax:+44-8700885445, +447005802000
REF NO:NWB/0032HC Ester I. Reyes,
We do not see any thing relating to scam with the email you sent us.
This is to acknowledge receipt of your email requesting us to open an on-line bank account for you. Please note that we are in the process of having an online account set up for you as quick as possible, but you must understand that this is a financial institution which operates within a defined procedures.
Find attached document here in is a PDF Form requirement for account opening proceedure, you are therefore required to download the attached PDF document/form, fill and return back to us either by Fax or Email. As soon as the completed PDF form is received, your account shall be set up within 24hours and the details of your transaction such as ACCOUNT NUMBER, USER NAME AND I:D, PIN NUMBER AND PASSWORD, PIN CODE, ACCESS CODE, SORT CODE, IBAN or ABA No# and SWIFT CODE or ROUTING No shall be forwarded to you.
Respond urgently and inform us the type of account you need, is it a permanent account or temporary account? If it is a permanent account, then you must pay a certain amount of fee/charges for account opening, but if it is a temporary account, then you are not required to pay any fee or charges as the case may be.
Download the attached file, complete the form and submit back to us. We shall get back to you with all the details of your account as soon as it is ready. Your earliest compliance is anticipated. You have to provide at least two names because we can not open account for you in one name only. Dont foget to provide your names in full.
Please note: we seek to answer your enquiries as soon as possible. However, answering emails takes time away from processing applications for fund transfer. For this reason we may not be able to respond to enquiries simply for a
progress report within usual processing times, or emails enquiring whether documents have been received. Please be kind enough to limit correspondence to emergencies, or notification of change in circumstance.
For the convenience of our customers the National Westminister Bank London provide easy lodgement services, which offer greater accessibility and extended opening hours. Your earliest compliance is anticipated.
Sincerely,
Mary Woodgate
Foreign Operations manager
For: Mr. Nick Dowler
Senior Business Manager Natwest Bank
IMPORTANT NOTE / DISCLAIMER NOTICE.
Please keep in mind that an Internet email is not a secure transmission, and can be intercepted and read in transit by people other than the recipient. We recommend that you do not include sensitive information such as your account number, social security number or other personal identifying information. If you need to communicate this type of information to us, please call any of our direct Banking Department Nos #. Applications and forms completed on the National West Minister Bank websites are secure and will be submitted through 128-bit encryption. NEVER give your Online Banking password to anyone, including Natwest Bank employees, and remember that we will never send you an email asking for your account number or password.
Protect yourself against fraudulent websites by opening a new web browser page (Internet Explorer, Netscape, Fire fox, etc) and typing in the URL of the website you are trying to reach.
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
The contents of an attachment to this email may contain software viruses which could damage your computer system. Whilst every reasonable precaution to minimize this risk has been taken, the sender cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment. Please be well informed.
(Customer Service) National West Minister Bank Plc. London
Nat West Bank Excites Investors with Strong 2nd Quarter Year Results!
On Mon, 19 Oct 2009 12:33:45 -0700 (PDT), ester reyes wrote
>
> Dear Sir/Madam:
>
> Was informed by mentioned name below that I inherited a great sum. And I was to transfer the funds to your
> bank and then to mine. Please, inform me on other ways to receive this funds. Also please let me know if I
> am being scammed.
>
>
> Mr. Dave Williams
> Telephone: 234+8091639025
> email: Dave Williams davewilliamsng@yahoo.com
>
> Respectfully,
I recently recieved an email like this and my wife unknowingly checked it and gave out my Info so dont let this happen to you. Now what is the next step. I remove all money from my account and had to open a new one. so you may have to do the same.
Thanks
Anthony Bratton
Foreign Remittance Department
Natwest Bank Liverpool (LTD)
Waterloo Liverpool St. John’s Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +447017742895
Fax:+447005961511.
Attention: ABDUL RAZAK
The remittance of your fund £250,000.00, to your India bank account:
Sir,
We have received the Fax copy of your I.D proof, your details has been dully noted and your fund of £250,000.00, is now ready to be transferred to your Bank account in India, and as you know that you have to open an account with us an account need to be open in your name here in our Bank to facilitate your transfer easier.
This is the reason why you filled the form which is called an opening of account form so you are required to pay the sum of which will be used to open a non indigene account here with your passport which you placed on the form, we will send you an Indian account which you will use in making the payment of the £110 (Two Hundred and Fifteen Pounds) Equivalent to 9,500 INR for the opeining of the None Idigeneous account.
You have to deposite the fee to our correspondent india agent account details:
Account Holder: Lianngura Pachuau
Account #: 30546368639
Bank Name: State Bank of India (S.B.I)
After depositing the fee endavour to send us the scan copy of the payment slip to commence on your transfer immediately.
If you have any problem do not fail to contact us immediatley on +447017742895
Thanks
Dr Daniel Thomas
Director Foreign Remmittance Department.
dear sir
I just want to know wether it is true or not.shall i send the money, pls reply
r/sir i received a mail that i have won 250,000.00 pounds only and my draft of the amount is in courier company healthrow courier express i m not received any courier so please in form me what i do to received the amount which i won wait for your reply
Good afternoon! On my mail box the letter has come, and I would like you to acquaint with it:
Dear Customer
The management Board of Natwest Bank have received your letter and we wish to let you know that the $1000 dollars which you are to pay is for the British Bank Transfer Permit Certificate (BBTPC) because All the foreign transfer made by any British bank must go through the process of obtaining the ( B.B.T.P.C) to enable the British government approve the transfer of your fund/money to your designated account in your country.
The $1000 dollars should be sent to our banks legal consultant Mrs. Daisy Galvani through western union money transfer order with her name and address/Payment Informations stated below.
Therefore you have to go to any Western union office located around you and tell them you are sending money to Mrs. Daisy Galvani in London then the western union Agent will give you some form to fill the name of Mrs. Daisy Galvani and her address stated below.
PAYMENT INFORMATIONS
NAME………………Mrs. Daisy Galvani
ADDRESS…………#30 Leicester Square. City, London, United Kingdom.
AMOUNT…………..$1000
As soon as you send the money you have to send to our banks Email the scanned copy of the Western union Payment Receipt and also the scanned copy of your passport for proper documentation and within 48 working hours your prize money will be transfered to your designated account in your country.
Best Regards
Mr. Henry Brownson
TRANSFER OPERATIONAL MANAGER
NAT WEST BANK PLC.LONDON UK.
Tell please, it is the truth?
With the best regards Ilya!
Dear sirs! I address to management Nat West Bank PLc/
Whether there is at you in structure regional director Mr. Zack Harry.
General Manager? The matter is that I have received the message from this mister about a prize at a rate of 500.000,00 dollars, and us ask to pay for realisation of transfer 750$ in name of and MR address. Said Djumagaziev. Kazakstan, Almaty, Satpaev str.9A-29 We wait for your information.
Dear representatives of bank. It is very interesting to me therefore as I have received the letter from Mr. Charles James. Regional Claims agent. About that that I have won a greater sum of money. Whether at me a question it is possible for it to trust and whether it is necessary to me to continue to negotiate? It refers to your bank!
thi is what i received_ but dont get bluffed by it
congratulation Dear Winner (COCA-2009111),
We are in receipt of your e-mail with the required Name and Pin No we wish to thank you to be our lucky winning of this 2009 draw and for your Co-operation. Your winning fund of (£250,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom 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 Country.
However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, 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 Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of England.
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 NatWest Bank Foreign Remittance Department by give e-mail: ntwestbkplc@accountant.com and natwbkplc@hotmail.com to enable them start the process of release your winning fund to you.
Full name…………………………………
Address…………………………………..
Age………………………………………..
Sex………………………………………..
Nationality……………………………….
Home Telephone #……………………..
Mobile Telephone #…………………….
E-mail address…………………………..
Marital Status……………………………
Occupation……………………………….
PAYMENT OPTION.
Preferred 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.
Bank Name:……………………………………………….
Bank Address:……………………………………………
Bank Code:………………………………………………
Account Name:………………………………………….
Account No:……………………………………………..
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: (COCA-2009111)
FOREIGN REMITTANCE DEPARTMENT
NATWEST BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
104 LONDON ROAD
GB – LIVERPOOL L3 5NL
TEL: +44 703 189 3661
FAX NO: +448704954471
E-MAIL: ntwestbkplc@accountant.com
E-MAIL: natwbkplc@hotmail.com
Dear sirs! I address to management Nat West Bank PLc/
Whether there is at you in structure regional director Mr. Zack Harry.
General Manager? The matter is that I have received the message from this mister about a prize at a rate of 500.000,00 dollars, and us ask to pay for realisation of transfer 750$ in name of and MR address. Barry Moore.74, Kingsland High St, London, E8 2NT. United Kingdom.
Yours faithfully Evgenie Kudinov. We wait for your information.
Уважаемые гоÑпода! ОбращаюÑÑŒ к руководÑтву Nat West Bank PLc/
СущеÑтвует ли у Ð²Ð°Ñ Ð² Ñтруктуре региональный директор г-н Richard Mark?
Дело в том, что Ñ Ð¿Ð¾Ð»ÑƒÑ‡Ð¸Ð»Ð° Ñообщение от Ñтого гоÑподина о выигрыше в размере 1.000.000,00 долларов, и должна заплатить гоÑпошлину. И почему Ñ Ð´Ð¾Ð»Ð¶Ð½Ð° гоÑпошлину перевеÑти на Ð¸Ð¼Ñ Ð”Ð¶Ð¾Ð½Ð° Kema? У Ð½Ð°Ñ Ð² Ñтране гоÑпошлина оплачиваетÑÑ Ð³Ð¾ÑударÑтву.
i have received all the mails that i have won $ 3 million from orange telecommunications company and i have also fulfilled all the requirements which ever been asked but i’m unsure about how correct the same is. i would like to know what am i suppose to do in this moment, am i suppose to make the payment to the financial services authority for the fund release department or not please guide me….. waiting for the earliest reply
Уважаемые гоÑпода! ОбращаюÑÑŒ к руководÑтву Nat West Bank PLc/
СущеÑтвует ли у Ð²Ð°Ñ Ð² Ñтруктуре региональный директор г-н Mark Andrews?
Дело в том, что Ñ Ð¿Ð¾Ð»ÑƒÑ‡Ð¸Ð» предложение от Ñтого гоÑподина о забытых, Ñкобы ÑредÑтвах на Ñчетах в Ñумме 23800000 фунтов Стерлингов?
У ваÑ, проÑтите, банк или Ñтол находок?
Ðто какой-то бред!
I’ve listed a bunch of phishing emails I have received below…
CONGRATULATION:YOUR EMAIL ADDRESS HAS WON £850,000.00 FROM THIS YEAR ONLINE SWEEPSTAKE.
Spam X
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Peter Söderbaum to undisclosed-re.
show details Apr 5 Reply
Dear Winner,
We are pleased to inform you of the final announcement of the UK National Lottery Promotion of this year Online Promotion.This is the last as we are
about distributing winnings to winners.Your email address was attached to Reference Number LSUK/2031/8161/04 which was picked as one of the ten winning email
addresses.This has qualified you to claim the total cash prize Of £850,000.00 (Eight Hundred and Fifty Thousand Ponds Sterlins) in cash credited to file
Batch number: R3/A312-59. You have won a total cash prize of £850,000.00 shared amongst the first ten (10) winners in this category.
Send the below informations to the UKNL Foundation.Contact Person.
Mr Brender Williams.Contact Email Address:prizeclaimsdepartment@uklotteryworld.com Office Tel:+44 70457 644 23
with your Name:Age:sex:occupation:Country Phone No.:Full Address:Winning Email Address:
Sincerely,
Mr. Peter Soderbaum.
PLEASE ALL RESPONDS MUST GO TO prizeclaimsdepartment@uklotteryworld.com
WELCOME TO NatWest BANK PLCâ€.. ……………..Joh n Brown Rough.â€
Spam X
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NatWest Bank Of London to me
show details Apr 14 (7 days ago) Reply
FROM THE DESK OF THE INTERNATIONAL FUND TRANSFER MANAGER
MR. MICHAEL GRANT
National Westminster On-line Bank
NATWEST BANK PLC
City of london office 1 princes street,
London, EC2R 8PA.
Tel/ Fax : +44 703 19757 82
Email: fundstransferdepartment@natwestworld.com
ATTENTION:John Brown Rough,
National Westminster Bank Plc, trading as NatWest, is a commercial bank in the United Kingdom, part of the Royal Bank of Scotland Group. It was established in 1968 from the merger of National Provincial Bank and Westminster Bank. NatWest is considered one of the Big 4 banks in England and Wales, and has a large branch network across them.
The account accreditation / Foreign fund transfer Unit of NatWest Bank received a cheque from the Lottery Board in your name and as soon as all documentation is complete and your COT (Commission On Transfer charges) is comfirmed by our account officer your £850,000.00 pounds sterlings will be transfer to your personal account, Banking activities / transactions can commence immediately your COT charges is comfirmed , and wire transfer from your our bank can be effected in less than 48-Hours .Note that the cheque from the Lottery Board has being insured to the real value and cannot be deducted from, this is done to avoid misapproriation of funds and double claims of right.
Fund Transfer.
The process of fund/wire transfer can be made by the fund transfer manager to a customers designated account of his/her choice after payment of COT charges and confirmation of bank details, as long as funds is in access of what is to be transferred. Immediately all documentation process is completed,payment information will be forwareded to you. Note that you are required to send down a scanned copy of your drivers license or any other valid form of identification, this is necessary to ensure that the funds is being transferred to the right recipient.
Regards,
MR. MICHAEL GRANT
(International Fund Transfer Manager)
National Westminster Online Bank
NATWEST BANK PLC
City of london office 1 princes street, London,
EC2R 8PA
Tel:+44 703 19757 82
Email: fundstransferdepartment@natwestworld.com
Customer led, ethnically guided
===============================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy,distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
NatWest Bank Plc
City of london office 1 princes street,
London,
EC2R 8PA
NatWest Bank Plc is authorised and regulated by the Financial Services Authority and represent only the British Widows and NatWest Bank Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
================================================================================
© Copyright 2009, All Rights Reserved. Natwest Bank Plc.
Rights Reserved. Natwest Bank Plc.
——————————————————————————–
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BANK CHARGES DETAILS AWAITED………….John Brown Rough.
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NatWest Bank Of London to me
show details Apr 14 (7 days ago) Reply
FROM THE DESK OF THE INTERNATIONAL FUND TRANSFER MANAGER
MR. MICHAEL GRANT
National Westminster On-line Bank
NATWEST BANK PLC
City of london office 1 princes street,
London, EC2R 8PA.
Tel/ Fax :+44 703 19757 82
Email: fundstransferdepartment@natwestworld.com
Top of the day to you John Brown Rough, We are please to inform you that your funds worth £850,000.00 pounds sterling’s which is an equivalent of 11,402,006.37 ZAR. is in our custody and all documentation has been completed hence your funds is ready for transfer to your personal account.
Please note that your cheque sent to our bank is already insured to the real value and cannot be deducted from, immediately you pay up your COT charges your funds will hit your personal account in the next 12- 24 hours.
You are required to comfirmed the following information of the designated bank account which you wish the funds to be transferred to.
NAME OF BANK:
BANK ADDRESS:
NAME OF ACCOUNT:
ACCOUNT TYPE:
ACCOUNT NUMBER:
ROUTING NUMBER:
With regards to your account (Transit), you are required to make a Refundable Deposit of £799 GBP which is an equivalent of â€10,723 ZAR as COT (Commission On Transfer charges) to our account officer Mrs. Laura Downing, immediately your COT charges fee payment is confirm transfer will be effected within 12-24hours.
We only use our account when we are dealing with customers who has been banking with us for over a period of six months. This is a security measure adopted by the management in other to protect the bank from fraudulent attack, so the management recommend that payment should be made via MONEYGRAM INTERNATIONAL MONEY TRANSFER to the bank ACCOUNT OFFICER with the below details. You are require to make a Refundable Deposit of £799 GBP of which is an equivalent of â€10,723 ZAR in the name of our account officer:
Receiver’s Name:Mrs.Laura Downing
Receiver’s Address:City of london office 1 princes street,
London, EC2R 8PA
Do visit any MONEYGRAM INTERNATIONAL MONEY TRANSFER close to you to make payment and a scanned copy of the payment slip or the following information should be sent via email for proof of payment.
NAME OF SENDER…………………
ADDRESS OF SENDER……………
AMOUNT SENT……………………..
REFERENCE NUMBER…………
Please note that immediately your payment is confirmed by the account officer, your Account will be activated and the funds duly credited.
Regards,
MR. MICHAEL GRANT
(International Fund Transfer Manager)
National Westminster Online Bank
NATWEST BANK PLC
City of london office 1 princes street, London,
EC2R 8PA
Tel:+44 703 19757 82
Email:fundstransferdepartment@natwestworld.com
Customer led, ethnically guided
===============================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy,distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Natwest Bank Plc
City of london office 1 princes street,
London,
EC2R 8PA
Natwest Bank Plc is authorised and regulated by the Financial Services Authority and represent only the British Windows and Natwest Bank Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
================================================================================
© Copyright 2009, All Rights Reserved. Natwest Bank Plc.
Rights Reserved. Natwest Bank Plc.
——————————————————————————–
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ASSISTANT RENDERED…………….John Brown Rough.
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NatWest Bank Of London to me
show details 6:19 AM (17 hours ago) Reply
FROM THE DESK OF THE INTERNATIONAL FUND TRANSFER MANAGER
MR. MICHAEL GRANT
National Westminster On-line Bank
NATWEST BANK PLC
City of london office 1 princes street,
London, EC2R 8PA.
Tel/ Fax :+44 703 19757 82
Email: fundstransferdepartment@natwestworld.com
Good day John Brown Rough. I am writing to you regarding the phone conversation with you today informing that the bank transfer charge is expensive to you,I had discused your plight with the bank management and they have instructed you to go ahead and make the least bank transfer fee which is £350 and is an equivalent of â€â€4,624 ZAR.
You are required to comfirmed the following information of the designated bank account which you wish the funds to be transferred to.
NAME OF BANK:
BANK ADDRESS:
NAME OF ACCOUNT:
ACCOUNT TYPE:
ACCOUNT NUMBER:
ROUTING NUMBER:
Please be inform that your lottery winning fund has been insured with a hard policy cover and cannot be deducted from until your winning funds has been transferred to your bank account.
Also we can not go against the bank policy, but the only way my office can be of assistance to you directly is that you should go ahead and make the least bank transfer payment of £350 GBP which is an equivalent of â€â€4,624 ZAR But you must promise my office that immediately your funds is transfer to your personal account in your country, you will remitt the balance payment to the account officer without delay.
You are to make your payment in the name of our bank account officer at contact details below via MONEYGRAM INTERNATIONAL MONEY TRANSFER:
Receiver’s Name:Mrs. Laura Downing
Receiver’s Address:City of london office 1 princes street,
London, EC2R 8PA
Do visit any MONEYGRAM INTERNATIONAL MONEY TRANSFER close to you to make payment and a scanned copy of the payment slip or the following information should be sent via email for proof of payment.
NAME OF SENDER…………………
ADDRESS OF SENDER…………..
AMOUNT SENT……………………..
REFERENCE NUMBER…………
Please note that immediately your payment is confirmed by the account officer, your Account will be activated and the funds duly credited.
We await your payment information and your bank account details for the transfer of your lottery winning funds to you in South Africa.Thanks for your anticipated co-operation.
Regards,
MR. MICHAEL GRANT
(International Fund Transfer Manager)
National Westminster Online Bank
NATWEST BANK PLC
City of london office 1 princes street, London,
EC2R 8PA
Tel:+44 703 19757 82
Email:fundstransferdepartment@natwestworld.com
Customer led, ethnically guided
===============================================================================
This e-mail is intended only for the above addressee. It may contain privileged information. If you are not the addressee you must not copy,distribute, disclose or use any of the information in it. If you have received it in error please delete it and immediately notify the sender.
Natwest Bank Plc
City of london office 1 princes street,
London,
EC2R 8PA
Natwest Bank Plc is authorised and regulated by the Financial Services Authority and represent only the British Windows and Natwest Bank Marketing Group for life assurance, pensions and investment business.
Signatories to the Banking Codes.
================================================================================
© Copyright 2009, All Rights Reserved. Natwest Bank Plc.
Rights Reserved. Natwest Bank Plc.
——————————————————————————–
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YOU HAVE BEEN OFFICIALLY CLEARED BY THE UKNL BOARD.
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MR BRENDER WILLIAMS UKNL BUILDING:Office1, CLAIMS PROCESSING DEPARTMENT 13 BRIDGE STREET STAINES …
Apr 6
MR BRENDER WILLIAMSLoading… Apr 6
MR BRENDER WILLIAMS to me
show details Apr 6 Reply
UKNL BUILDING:Office1,
CLAIMS PROCESSING DEPARTMENT
13 BRIDGE STREET STAINES MIDDLESEX,
TW18 4TP,London,United Kingdom.
BATCH NUMBER:R3/A312-59
Ref: LSUK/2031/8161/04
Office Tel :+44 70457 644 23
ATTENTION:John Brown Rough,
Congratulations for your Email Address: roughjb@gmail.com, Being a responsible citizen of your country, you have been officially verified and cleared for payment by the UKNL Regulatory Board. The National Sweepstakes Lottery is glad to inform you that your funds are ready for pick up.
You are hereby advised to come personally for cheque pick up at the address below:
The Accounts Department
UK national Lottery Board,
13 Bridge Street,
Staines Middlesex,
TW18 4TP,
England,United Kingdom.
You are required to come to the above address with the following :
1. Printed copy of your winning notification letter and your claims form for proof of identity as you get to our office.
2. International passport for proof of identification.
On the other hand,if you are unable to make it here due to your busy schedule,An international cheque cashable in any bank,any where in the world through a secured and trusted courier service can be delivered to you or By bank to bank transfer into your private bank account from a transferring bank here in the United Kingdom. Also note that the COT (Commission On Transfer ) or Delivery fee charges is to be settled by you.
Have it in mind that your prize cannot be deducted from,this is because the total amount has been insured to the real value to avoid misappropriation of funds and since winners are supposed to come personally to United Kingdom to claim their winnings.This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.
Please reply as soon as possible with your desired option.
Warm regards,
MR .BRENDER WILLIAMS.
FIDUCIARY AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UKNL.
YOUR FUNDS HAS BEEN DEPOSITED WITH NATWEST BANK OF LONDON PLC.
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MR BRENDER WILLIAMS UKNL BUILDING:Office1, CLAIMS PROCESSING DEPARTMENT 13 BRIDGE STREET STAINES …
Apr 7 (13 days ago)
John Rough ———- Forwarded message ———- From: MR BRENDER WILLIAMS <prizeclaim…
Apr 7 (13 days ago)
John Rough to thewarthogg
show details Apr 9 (12 days ago) Reply
———- Forwarded message ———-
From: MR BRENDER WILLIAMS
Date: 2009/4/7
Subject: YOUR FUNDS HAS BEEN DEPOSITED WITH NATWEST BANK OF LONDON PLC.
To: roughjb@gmail.com
– Show quoted text –
UKNL BUILDING:Office1,
CLAIMS PROCESSING DEPARTMENT
13 BRIDGE STREET STAINES MIDDLESEX,
TW18 4TP,London,United Kingdom.
BATCH NUMBER:R3/A312-59
RAFFLE NUMBER:56475600545 188
Office Tel :+44 70457 644 23
ATTENTION:â€â€â€â€John Brown Rough,
Congratulations once more and compliment of the day to you and the rest of your family, You have been officially cleared for payment via Wire transfer by the UKNL Reg., Board,This indicate that your funds are ready to be transfer to your personal account. This means that your £850,000.00 have been deposited with NatWest bank of London today and is ready for onward transfer to your personal Bank Account .
This transaction indicates that your Bank payment has been confirmed and you have been cleared successfully for payment of £850,000 (Eight hundred and fifty thousand pounds sterling’s) won by you from our INTERNATIONAL PROMOTIONS. Kindly remember to scan any valid form of identification and send your full legal name and valid mobile phone number to the international fund transfer Manager in charge of Lottery winnings at :
Contact Details:
MR. MICHEAL GRANT
International Fund Transfer Manager,
National Westminster Online Bank
NATWEST BANK PLC
CITY OF LONDON OFFICE,1 PRINCES STREET,
London,EC2R 8PA
United Kingdom.
Tel/ :+44 703 19757 82
Email: fundstransferdepartment@natwestworld.com
Also note that the COT (Commission on Transfer charges ) being charge by the transferring bank is to be paid by you and not the lottery board, Since your lottery winning funds is already insured to the real value and cannot be deducted from. This is done to avoid misappropriation of funds.
please keep your winning details confidential to avoid impersonation of character and double claims of right.
Congratulations! and have a wonderful day.
Ensure you keep me inform about the whole transfer process so we can close your winning file on time .
Warm regards,
MR. BRENDER WILLIAMS
FIDUCIARY AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UKNL.
LOTTERY WINNING UPDATE.
Inbox X
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Mr Brender Williams UKNL BUILDING:Office1, CLAIMS PROCESSING DEPARTMENT 13 NEW BRIDGE STREET STAI…
Apr 19 (2 days ago)
Mr Brender WilliamsLoading… Apr 19 (2 days ago)
Mr Brender Williams to me
show details Apr 19 (2 days ago) Reply
UKNL BUILDING:Office1,
CLAIMS PROCESSING DEPARTMENT
13 NEW BRIDGE STREET STAINES MIDDLESEX,
TW18 4TP,London,
United Kingdom.
ATTENTION:John Brown Rough,
Congratulation once again for your winning funds.I write in respect of your Lottery winning fund which is made up of your lottery winning of £850,000 pounds sterling’s and your lottery winning funds transfer is still waiting for your approval before transfer can commence to your personal account. I just received a fax message from the transerring bank (NatWst Bank o Lndon Plc.)informing us that you are skeptical about the process.
Please be inform that all participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online, and your e-mail address roughjb@gmail.com was attached to â€â€â€Ref;LSUK/2031/8161/04 and Batch;R3/A312-59 which subsequently won you the prize.
Also this is an online version promotion in which winners are not paticipating in the draw but are extreemly lucky to be announced as winners and you are the fourth winner from the ten lucky winners from this year draw.
Be inform that the Thunderball Lottery is directly sponsored and organized by the UK Government in conjuction with The National Lottery, this Lottery programm is 100% risk free.
Please note that your Lottery winning funds is already protected by a hard cover insurance policy and it can not be deducted from it except the fund has been transferred into your ersonaaccount, this is a professional security measure put in place to avoid missappropriation of your winning funds.
You only need to be courageous and adhere to the Transferring bank instructions (NatWest Bank o Lndon Plc.) and your lottery winning funds of £850,000 GBP will be transferred to your personal account.
Attach to this mail, are copy’s of your winning certificate and the UK Lottery license to confirm our authenticity as a registered and legal lottery organization.
Please inform me by sending an email or call immediately your lottery winning funds of £850,000 pounds sterling’s get to your personal account so we can close your winning file on time and the funds should be used for the good of humanity especially in your immediate environment.
I wil personally advice you not to lose this great life opportunity that has come your way.
Please keep me informed when you receive your lottery winning fund in your personal account so I can close your winning file on time.
I hope to hear from you soon.
Warm regards,
MR. BRENDER WILLIAMS
FIDUCIARY AGENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT UKNL.
——————————————————————————–
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Please, help me? How do I report these scams to the uk fbi?
please help me, Micheal grand from natwestbank sent this email to me of 850000.00 GBP, is this a scam or not?
Is this true or false?
Банк хотел бы проинформировать Ð’Ð°Ñ Ð¾ том, что мы получили от нашего регионального Претензии Ð£Ð¿Ñ€Ð°Ð²Ð»ÐµÐ½Ð¸Ñ Ñвой выигрыш файлов. Ðтот банк в получении файла, приÑтупили к обработке оÑущеÑтвлÑÑ‚ÑŒ передачу Ваших канадÑким Ð›Ð¾Ñ‚ÐµÑ€ÐµÑ Ð”ÐµÐ½ÐµÐ¶Ð½Ñ‹Ð¹ приз в $ 820000USD, ÐºÐ¾Ñ‚Ð¾Ñ€Ð°Ñ ÑвлÑетÑÑ Ð²Ð°ÑˆÐµÐ¹ озаглавленный Ñумма хранение Ñ Ð½Ð°ÑˆÐ¸Ð¼ банком.
Мы рекомендуем вам заполнить форму ниже, потому что мы должны обработать Ваш выигрышный приз Ñ Ð’Ð°Ð¼Ð¸ информацию на бланке заÑвлениÑ. Мы, Ñледовательно, не неÑет ответÑтвенноÑти за ошибки, Ñделанные Вами типографÑким или иным ÑпоÑобом, убедительно подтверждают и вернутьÑÑ Ðº нам.
BENEFICIARY ИÐФОРМÐЦИЯ
*** Полное имÑ: ……………………………..
*** ÐдреÑ: …………………………………..
*** Телефон :……………………………..
*** Ðаименование банка: ………………..
*** ÐÐ´Ñ€ÐµÑ Ð±Ð°Ð½ÐºÐ° :………………….
*** ACCOUNT: ……………………
*** SWIFT CODE,еÑли таковые имеютÑÑ:: ……………………
*** РЕЖИМ ПЕРЕДÐЧИ: ……………….
ВерниÑÑŒ к нам через Ñто пиÑьмо, как только вы получили Ñто Ñообщение, Ñ Ñкан копии любых ваших личных ниже.
1) международный паÑпорт,
2) ВодительÑкие права
3) национальные удоÑÑ‚Ð¾Ð²ÐµÑ€ÐµÐ½Ð¸Ñ Ð»Ð¸Ñ‡Ð½Ð¾Ñти / Школа удоÑтоверение.
Любой из Ñтих позволит вам правильно определить Ð´Ð»Ñ Ñледующего шага передачи, чтобы начать немедленно. Мы хотим убедитьÑÑ, что Ñта Ð¿Ñ€ÐµÐ¼Ð¸Ñ Ð±ÑƒÐ´ÐµÑ‚ право победителÑ, и еÑли информациÑ, которую вы оказываетÑÑ Ð¿Ñ€Ð°Ð²Ð¸Ð»ÑŒÐ½Ñ‹Ð¼.
От имени ÑƒÐ¿Ñ€Ð°Ð²Ð»ÐµÐ½Ð¸Ñ Ñтим банком, мы поздравлÑем Ð’Ð°Ñ Ð¿Ð¾ Ñлучаю победы.
Вы можете позвонить СШРна данный телефонный номер: +447031824644
Привет,
Dr. David Corod Pitchers
Director of Funds Remittance Unit.
Natwest Bank Plc.
© 2009 Natwest Bank Plc. All Rights Reserved.
*****************************************************************************
This email, including its attachment(s), contains information that is confidential and may be protected by the client or other privileges and constitutes non-public information intended to be conveyed only to the designated recipient(s), subject to the confidentiality obligations that may exist between Natwest Bank Plc and such recipient(s).If you are not the intended recipient,please delete this e-mail and any attachment.
Do not copy, distribute or forward any materials(s) received in error, and use the reply function immediately to notify the sender of the error. The unauthorized use, dissemination or reproduction of this e-mail is prohibited and may be unlawful or in violation of the authorized recipient(s) obligations to Natwest Bank Plc.
Copyright © 2009 Natwest Bank Plc. All rights reserved.
********************************************************************
sir, shell international mobile co. has informed me that i won 2,50,000 pounds in their lucky draw and they said that for transferring of my fund i have to contact the natwest bank. sir i am from India, west Bengal, kolkata. Sir, please tell me if this is real or not.
I too came the message of the similar sort, about fraud!! I first have not believed and real has sent him money in size 4617,93 GBR! I having read said messages, now very unnerved. That me to do? I in sadnesses!! How I return the spented money? I have all data, where I directed, photography of the swindler!
Help me please!!
dear
sir;
i am the winner of canadian lottery and they are saying that contact with your netwest bank of london
sir i am very worried about my winning prize
so please tell me what can i do?
sir i am very poor student and i can not open my account in any bank.
so please rely me about canadian lottery it is true are making people foolish
GOD PLACE YOU sir
thank’s
I received a new one and was wondering if any have received one like it. First it never asks for any of my info, but there are some things that stand out to say FRAUD. But its very large amount of info it transfers is new to me. I have not seen one like this before. But it does use a public email account and the banks it refers to on the Isle of Scilly is never named. I did search and find that there are two banks with branches there. Both out of the UK. Below is copy of it.
Let me know what you think.
Offshore Services.
Tel: +353-15240853
Email: offshoreservices2@googlemail.com
Telex: 88301
Answerback: OCCONSLN G
BIC: OCCONSBJEJ1
SUBJECT: PAYMENT MANDATE, TRN S076554920134392, AMOUNT USD5,390,000-00 ONLY.
Dear Sir,
In our capacity as the transit correspondent and abandoned fund liquidators, OFFSHORE SERVICES, the final executors of all TRANSIT BULK DELIVERY TRANSFERS and UNCLAIMED FUNDS have received a PAYMENT/TRANSFER MANDATE from the Bank of England to release the total sum of $5.39Milliom (Five Million, Three Hundred and Ninety Thousand US Dollars) from their Offshore Federated Account to you as the end recipient.
Instruction from the apex bank is that this part payment covers an outstanding debt owed to you. We are mandated to release this sum to you within 72hrs of this payment notice and endorsement in accordance with our memorandum of understanding (MOU) and payment instructions with the Bank of England.
This fund is currently placed under our custody having been liquidated from NatWest Bank London because it had been floating with them for the past 2 years without claim as we were informed that several attempts were made to pay you this fund by ATM Card without success, therefore the fund was liquidated by the apex bank and placed on a transit account with us.
As we have a 72-hrs mandate and deadline to effect this payment to you, as an OFFSHORE SERVICES Customer, it is a pre-requisite that you must acknowledge and agree that since after the 9/11 Terrorist attack in USA, large Wire Transfers are subject to the rules set forth in our Bank’s Terms and Conditions governing funds transfers as we must follow the normal banking procedures in accordance with the US Global PATRIOTIC Act Certification and the UK Treasury Office of Foreign Asset Control regulations process which informs that all wire transfers and transactions are subject to possible restrictions under the UK Treasury Office of Foreign Asset Control regulations.
PAYMENT PROCEDURE:
You shall be receiving this payment by SECURE ONLINE TRANSFER SYSTEM as we have already placed the fund in a temporary ONLINE OFFSHORE SECURE BANK ACCOUNT for you; this is for security reasons, pending when you will set up an account proper.
Your payment through offshore banks in Isles of Scilly will be smooth and most guaranteed because Isles of Scilly is one of the most well respected offshore financial centres in the world because it is incredibly well regulated and affords individuals who bank, insure, incorporate or invest on the island excellent levels of protection and security.
In case you don’t know, Isles of Scilly offshore bank accounts can suit many individual and corporate requirements and are popular with those who wish to contain their business structure within the Isles of Scilly jurisdictions and who have incorporated a company in Isles of Scilly and now wish to avoid paying local taxes on interest earned on their account balance for example. Those who incorporate in other places and hold a bank account will have to pay local taxation on interest earned on bank deposits; therefore opening an offshore bank account in Isles of Scilly can help a company director avoid this taxation in a perfectly legal way. Isles of Scilly may be less well known than other countries by offshore consumers however it is still home to some of the world’s leading and most well respected financial institutions especially in the banking and regular and offshore trust niches which means that it is an excellent offshore jurisdiction to investigate and consider for those seeking an offshore bank account solution.
For expatriates or international business travellers, a Isles of Scilly offshore bank account can offer greater flexibility and a cost effective central account for international financial transactions. For companies, a corporate offshore bank account can offer tax saving advantages. An offshore bank account can provide you with international access to funds, it can offer you the ability to transact in multiple currencies, have a credit or debit card, issue and receive cheques, check your balance online and such an account is offered by the vast majority of reputable banks including those on your nearest high street.
EVEN IF YOU HAVE BANKED WITH A GIVEN INSTITUTION FOR MANY YEARS, IF YOU ARE SUDDENLY ABOUT TO COME INTO A LARGE SUM OF MONEY – IN THE FORM OF AN INHERITANCE PAY OUT, CONTRACT PAYMENT, A ROYALTIES PAYMENT, COMMISSIONS FOR A BOOK SOLD OR JUST A LUMP SUM FROM AN INVESTMENT OR A DEAL FOR EXAMPLE AND TAKE ANOTHER INSTANCE AS YOU ARE ABOUT TO RECEIVE YOUR CONTRACT ENTITLEMENT WHICH RUNS INTO MILLIONS OF DOLLARS – THE VAST MAJORITY OF BANKS WILL TREAT THE MONEY AND YOU WITH SUSPICION.
YOU MUST NOTE THAT THIS IS THE PROBLEM WHY ALL THESE YEARS YOU HAVE HAD UGLY EXPERIENCES AND FRUSTRATIONS TRYING TO CLAIM YOUR CONTRACT/INHERITANCE ENTITLEMENT AND NOBODY HAS BEEN ABLE TO DIRECT YOU PROPERLY.
Even if the banks accept the money – and many banks won’t – they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide any and all information and documentary evidence required of you to prove the legitimacy of the money. AND I KNOW FOR SURE YOU HAVE HAD THESE UGLY EXPERIENCES.
At times like this, an offshore bank account is most invaluable – but only if you have a strong backing and directives by a fiduciary agent who has personal strong connections with a reputable bank who can introduce you, get an account opened without fuss, credit checks or personal references.
THE OFFSHORE BANKING ADVANTAGE:
The offshore banking advantage nowadays is not so much about saving tax on earnings and savings but on having your fund well secured, not having interference from the financial regulatory bodies investigating the source of the fund and having instant access to your funds and the ability to easily conduct international transactions; this is a guide to the main advantages of banking offshore.
There are many people nowadays who have homes and financial commitments in more than one geographic location and who require the ability to receive and move money around the world. For these types of people a basic domestic bank account is not sufficient. Those who have tried to receive international payments into an onshore current account for example will know that the fees charged if the payment currency differs from the account currency are astronomical!
People who live or regularly travel abroad either for work or leisure purposes can find themselves in the situation where they need access to funds or the ability to check an account balance or make a transfer but they are away from their domestic bank and outside the time zone of the bank’s operations centre – this is an occurrence all too familiar with expats and international business persons. With your ONLINE OFFSHORE SECURE BANK ACCOUNT, you do not need to travel down to the bank to make your transactions, all you need in your computer, connected to the internet, you stay at home, access your online account with your USER NAME and PASSWORD, check your account balance, transfer funds to any other account anywhere in the world, 24hrs, 7 days, any time, any day of the week. Increased levels of customer and transaction privacy, potential tax saving advantages, to be able to transact in different currencies and higher interest payable on savings are additional benefits of opening an offshore bank account. International credit and debit cards that give the offshore bank account holder the ability to physically access his money anywhere in the world at any time of the day or night can also be managed online with an offshore bank account and lump sums paid off outstanding balances WITH THE CLICK OF A MOUSE.
Like I said before, you must have the strong backing and directives of a fiduciary agent who has personal strong connections with reputable offshore banks and who can introduce you, get an account opened for you without fuss, credit checks or personal references.
We have our designated and appointed fiduciary agents who having known the International Financial Services Commission, US Homeland and Security under the US Global PATRIOTIC Act Certification and the UK Treasury Office of Foreign Asset Control regulations Act and we shall designate one of them to you and he shall work with you for a successful release of this payment to you without any re-occurrence of the past experiences you had, BUT it will all depend in your ability to adhere strictly to his advise without much argument.
This fund having been placed in the temporary ONLINE OFFSHORE SECURE BANK ACCOUNT which we have just set up for you, it shall remain in the account until you have set up a proper SECURE ONLINE ACCOUNT and your Automated Transfer Access activated to enable you access your online account, transact on it and transfer funds online to any other nominated bank account of yours anywhere in the world. You as the beneficiary will operate the secure online account yourself and you can make transfers in any amount from your online account to any other account of your choice. That is to say, you can make transfers to your other bank accounts any amount you want but not exceeding the total amount credited into your account. You can also leave funds in your secure online account with us bank, it will be safe and secure.
And if I may suggest, we will prefer to make the transfers in small portions of US$999,000, which will fall below the amount as regulated by the financial regulatory body because any online transfer up to US$1Million will require you to provide clearance documentation evidence on the source of the fund. After the successful completion of this first trial wire transfer, we will initiate the second transfer of same amount and it goes on like that until all sums have been transferred to your final receiving bank account.
With this professional approach, you will not experience any problems with the payment in relation to your past experiences, we noticed that there has always been a HOLD or STOP ORDER of the transfer any time you were to receive this fund, and we noticed that in the event of such happening, you blame it on banks, hence we have to advise you accordingly, because nobody have been able to guide you on the professional approach to large fund transfer under the new international terrorist and money laundering financial laws.
I believe we have guided you accordingly, the choice is yours, revert back to us after reading this message so we can move into action.
Sincerely yours,
For: Offshore Services.
Charles Cock,
Head of Accounts, Private Banking Department,
Direct line: +353-15240853
NATWEST BANK OF LONDON TO ME
Compliments of the day to you. I am in reciept of your mail ,In respect of your lottery claims for account forwarded for the International wire transfer of the total sum of Eight hundred and fifty thousand pounds sterling (£850,000) to your private/personal bank account. Please send down a copy of your identification via email for propel Verification of this money in your account and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes.This transaction indicate that you have been officiallly cleared to transfer your money from your Netwest Bank Account ,
The said amount in your account is £850,000.00(Eight hundred and fifty thousand pounds sterling) to be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is 987dollars will be paid by you to release your C.O.T Code
Furthermore, the funds transfer for the total prize winnings of £850,000 will be initiated immediately ( via bank swift code transfer which will be transfer by you online) on the completion of the above requirements and after due confirmation of payment of the above charges by the accounts department your C.O.T Code will be give to you to complet your transaction. This transfer process should take about 12hrs maximum to reflect into you account.Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that your winnings sum will be transfered to you in full (i.e £850,000) and that the above charges cannot be deducted from the prize.I do hope you clearly understand these procedures as explained.
Your C.OT Code charges which is 987 dollars can be discharged to protocol officer details here in London Head office account department for prompt confirmation through the Western Union Money Transfer office near you. Here is our transfer information:
Bank Agent: Paul Williams
Bank Head office Address: 74 Kingsland High Street,
State: London,
Zip Code: E8 2NT
After which a payment receipt will be forwarded to you. You are to forwareded payment detail to this office, which must include the following.
NAME OF SENDER:
ADDRESS OF SENDER:
AMOUNT:
MONEY TRANSFER CONTROL NUMBER. (M.T.C.N):
After the confirmation with the receipt of above,Payment receipt will be given to you and your C.O.T code will be release by the bank to complet your transaction immediately.Congratulations once again and see above our protocol officer details for the transfer of your C.O.T charges.
Yours Sincerely,
Michael Grant
© 2009 NatWest BANK INTERNATIONAL.
Tel: +44 702 405 8972
Please help me About these …by email
What I find amusing is that they seem to have a yahoo or some other free email account and not one that is with the bank, or any other scam that is on the net.
That said, the really sad part of this is, they would not be sending these silly emails out if there were not people who were falling for the scam. So if they program out and send lets say 10,000 of these emails and only 1% fall for this scam, you do the math and given that they are in a very poor countries, if they are able to get just $1000 a month that is a lot of money for them.
Just a few thoughts to consider.
I just want to know if by chance a certain David Staurt is connected with NatWest Bank. He said that he is a regional Director of your Bank.
I just also want to know from your bank if there is an account under my name
The most recent one’s I have received have requested copies of driving licence/passport, mother’s maiden name for ID purposes etc. All the sort of thing that could be used to access my accounts etc.
I’m savvy enough (as I guess is most of the population) to not fall for this but I do know of one elderly gentleman who believed the email and has now lost his life’s savings. I KNOW there has been a lot of publicity about these scams but, bless his heart, they had passed him by.
My current account is with Nat West and I was talking to an assistant the other day who said there is an increase in the amount of people going in to the branches asking if they are real. I do a lot of my banking with them online and there are clear warnings about this sort of thing but maybe they could print something on statements etc to warn elderly/vulnerable people who may not see it elsewhere.
We are in receipt of your mail with the claims option which is wire transfer of your winnings with account opening before deposit. Based on that mail content we will be forwarding your bounded Cheque of £550.000.00 GBP (Five hundred and fifty thousand Great Britain pounds sterling) to our affiliate bank NAT WEST BANK PLC UK for immediate processing and deposit of your funds.
Therefore you are required to contact the bank immediately to enable them open a new account and deposit your funds in your newly established account and from there further transfer can be made to your designated account,This is because we are not allowed to make direct deposit due to financials regulations and irregularities, All Lottery winners are paid in cheque not cash.
I hope this is well understood by you, if so please find the contact bank information below:
NAT WEST BANK PLC UK
1 Queen Land,Moulton Park,
Northampton NN3 6NW,
London,England
Account Director
Mr. LARRY DICKSON
Email:ntwbplcuk@googlemail.com
Phone number:+44 703 192 8268
fax: number: +44 707 505 5285
I too received a letter, this is what came through to me,
RE: Get back to me asapâ€
From: William Mitchell Resler (williamsresler1@yahoo.com)
Sent: June 20, 2008 3:20:34 AM
Reply-to: williamsresler1@yahoo.com
To: Melody Vincent (melody_v_25@hotmail.com)
My Dear ,
Melody Vincent.
I am very happy to inform you that all the necessary documentations relating to the revalidation and authentication of this transaction have been perfected and forwarded to the appropriate authorities concerned for the immediate remittance of our $20M into your local bank account as you may provide in the following Application of Claim as stated below.
Please kindly copy and fill in your banking information in the following Application and send it immediately to the Natwest Bank through the Natwest Bank-Wire Transfer Director-email address:
drgeorgewilliamsofnatwest@yahoo.co.uk for the immediate release of the fund into your bank account.
Please act fast and get back to me as soon as the Bank responds to the application to enable me get myself prepared for coming over for the sharing of the funds 40% for you and 60% for me.
Thank you for your cooperation.
Mr Williams.
APPLICATION TO THE NATWEST BANK LONDON.
Dear Sir,
APPLICATION FOR THE TRANSFER OF THE SUM OF US$20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS).
I wish to apply for the release of the above sum of US$20Million to my bank account in USA.The records have shown that I am the Beneficiary of this fund which has been trapped in your bank for over a period of time.
Sir, I wish to state my bank account information as follows for the immediate remittance of my outstanding long overdue funds in your bank:
Bank Name:……………………………………………………….
Bank Address:…………………………………………………….
Account Number:…………………………………………………
Swift Code:…………………………………………………………
Beneficiary Name:………………………………………………..
Sir,I would be very grateful if my application is given urgent attention and the transfer made as soon as possible.
Thank you in anticipation of your cooperation.
Yours faithfully,
Melody Vincent.
It seems funny are they cheating us?
My best friend is a former director of NatWest Bank, so I find these NatWest solicitations hysterically funny.
They are always from some high-level executive, yet they haven’t a clue as to how to sound credible. My favorite terminology idiocy was a few months ago from an audit department officer explaining that a person had died “inter-state”. (What…he was driving I-95?)
I just got another one today. But this guy wasn’t even offering me the whole thing; I’d only get 4 Million pounds out of the 12 he uncovered!
Seriously, though, I am sorry that NatWest Bank doesn’t think these attempts to defraud the public warrant an investigation.
From: “NATWEST BANK OF LONDON” Add to Address BookAdd to Address Book Add Mobile Alert
To: “Raj Kumar”
Subject: Commission Of Transfer
Date: Sun, 13 Jan 2008 21:31:46 +0000
#message294184366342117792934017293901048284580 { overflow:auto; visibility:hidden }
#yiv1763919080 .hmmessage P { margin:0px;padding:0px;} #yiv1763919080 .hmmessage { FONT-SIZE:10pt;FONT-FAMILY:Tahoma;} NatWest logo
Dear Raj kumar,
Compliments of the day to you. My sincere apologies for the little delay in contacting you. This is as a result of the usually high volume of work at my desk and some official duties. In respect of your lottery claims for account forwarded for the International wire transfer of the total sum of Eight hundred and fifty thousand pounds sterling (£850,000) to your private/personal bank account.
The said amount in your account is £850,000(Eight hundred and fifty thousand pounds sterling) to be wired to your bank account via swift bank transfer.Condition: The cost of COT (commission of transfer) being charged by our transferring bank, which is $400 will be paid by you to release your C.O.T Code
Furthermore, the funds transfer for the total prize winnings of £850,000 will be initiated immediately ( via bank swift code transfer which will be transfer by you online) on the completion of the above requirements and after due confirmation of payment of the above charges by the accounts department your C.O.T Code will be give to you. This transfer process should take about 12hrs maximum to reflect into you account.Note that your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it has been remitted to you. This means that your winnings sum will be transferred to you in full (i.e £850,000) and that the above charges cannot be deducted from the prize.I do hope you clearly understand these procedures as explained.
After the confirmation of your C.O.T Charges your code will be activated and send to you to commence your transfer to your private/personal account, with the receipt of above,Payment receipt will be given to you and your C.O.T code will be release by the bank to complete your transaction immediately.Congratulations once again and see above our protocol officer details for the transfer of your C.O.T charges.
Yours Sincerely,
Michael Grant
© 2007 NatWest BANK INTERNATIONAL.
Tel: +44 70319 47060
=============================================
This Email really or not, confirm me.
I am Rajkumar, from visakhapatnam, Andhrapradesh, india