Inconsumercomplaints.com » Miscellaneous » Review / complaint: Natwest - Natwest liverpool of prize money | News #430722

Natwest
Natwest liverpool of prize money

I receeived an e-mail that iI have won a prize 0f 250000 pounds and the email goes like this:

Foreign Remittance Department

Natwest Bank Plc

Waterloo Liverpool St. John's Road

159 St. John's Road

Waterloo L22 9QE Great Britain

Tel: 447010752195

Fax: 447010476877

E-mail: [email protected]

[email protected]

Attention: Harsh Jiwrajka,

The remittance of your fund £250, 000.00, to your India bank account

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 (765GBP) EQUIVALENT TO (56, 610INR) 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 OF UNITED 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.

WE WILL INFORM YOU IMMEDIAETLY YOUR NEW BANK ACCOUNT IN OUR BANK IS ACTIVATED AND IT WILL TAKE MAXIMUM OF 24HRS, AND ALL THE NECESSARY BANKING DETAILS WILL BE FORWARDED TO YOU IMMEDIATELY YOUR NEW BANK ACCOUNT IS ACTIVE TO ENABLE YOU ACESS AND TRANSFER YOUR FUND TO YOUR LOCAL BANK IN YOUR COUNTRY INDIA SUCH PASSCODE AND PASSWORD.

HERE IS THE CORRESPONDENT ACCOUNT IN INDIA IN WHICH YOU HAVE TO REMIT YOUR TRANSFER CHARGES OF (765GBP) EQUIVALENT TO (56, 610INR) AND

SEND TO US THE SCAN COPY OF THE PAYMENT SLIP TO ENABLE US TRANSFER YOUR (250, 000.OO GBP) IMMEDIATELY.

Account Holder: NAME AJAY SHADEV.

ACCOUNT NUMBER:00000020018979473.

STATE BANK OF INDIA:

PAN NO: BJGPS5558B

PLEASE BEAR WITH OUR MANAGEMENT, WE SERVE YOU BETTER.

If you have any problem do not fail to contact us immediatley on 447031899579

Regards,

Sir. Johnbosco Emegine

Director Foreign Remittance Dept Natwest Bank plc

United Kingdom.


Company: Natwest

Country: India

Category: Miscellaneous

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