NATWEST BANK, ENGLAND FUND TRANSFER
FUND TRANSFER

Sir, ]

I have received mail from forex department, NATWEST BANK, England as follows

Attn: P.ANANDA BABUFrom: "[email protected]"

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To: [email protected]

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Attn: P.ANANDA BABU

D.NO. 12-1-159, SRINIVASA NILAYAM

(1ST FLOOR), SAI NAGAR 7TH CROSS

ANANTAPUR – 515001 (ANDHRAPRAD

STATE), INDIA

PHONE NO 91-9247298151

Email: [email protected]

Dear Sir / Madam

Reference: US$850, 000.00

Acting on a capacity as your Overseas Payment Center NATWEST INTERNATIONAL BANKING, we are pleased to inform you about a payment advice received from (British Telecoms Plc) on Ticket number 7PWYZ20010. Ballot number BT120520010/20. Payment Reference Code 160BTC/NIB70CASH10.

We have completed final verifications on the above payment matter, to release the fund US$850, 000.00 to you at your address in India; and we have completed the packing of your cash into our bank Cash ELECTRONIC SAFETY CASH BOX, and shall dispatch your complete cash today Monday to your country India.

However we shall delegated a Representative, a Diplomatic Officer who will ensure clearing of the cash delivery electronic safety Box from Indian Airports & other Security bodies. This is to free your cash gift from any problem and for safe delivery to your address in your country, India.

Following our consultations with the country's airport controller & Security bodies in India, entrance of your dispatch will be granted and you will have to pay clearing fee & Security Non-Inspection official services fee of 36, 100 INR. This is to ensure official clearing of the parcel and for free movement of your parcel (ELECTRONIC SAFETY CASH BOX) within the country India without Inspection of the Box and any inconvenience by the public sectors and or any authority.

You are to keep ready this amount 36, 100.00 INR before the arrival of the parcel (ELECTRONIC SAFETY CASH BOX) your cash to India. Our delegated Representative Diplomat Tony Gill will call you directly on your mobile phone on arrival to India and, he will direct you further about the payment of the Clearing & Security fee 36, 100 INR, which you will have to pay to clear & release your parcel (ELECTRONIC SAFETY CASH BOX) from the concerned authorities in your country, India.

All important documents related to your cash gift will be sealed in the Electronic Safety Box along with your complete cash award of US$850, 000.00. And our Representative Diplomat Tony Gill will accompany you to your local bank at your city to deposit your cash gift into your bank account for security reasons.

TAKE NOTE OF THE FOLLOWING IMPORTANT INFORMATION:

We shall dispatch your Cash Gift US$850, 000.00 in ELECTRONIC SAFETY CASH BOX today Monday 25th October and it will arrive to India tomorrow Tuesday 26th October.

WARNING! WARNING!! WARNING!!!

Please ensure that you pay the clearing & security charge immediately our Representative Diplomat Tony Gill advices you about procedures for payment of the same. This is to free your cash from un-precedented danger in the public section and to avoid extra charges which may arise from delay in claiming parcel from the concerned authorities as this office will not be hold responsible on your mistakes. Terms & Conditions applied.

For very important reasons, please re-confirm the following information

(A) Your complete names………………….

(B) Your correct receiving address……..

(C) Your direct contact mobile telephones……

(D) Please attach your proof of identity herewith.

If there is anything that you fail to understand, you are free to contact the Fund Release Manager MR ALDEN WALTERS on his direct line 00447031851697. Office email: [email protected] or email: [email protected]

PLEASE MAINTAIN CONFIDENTIALITY OF CASH DELIVERY FOR SAFETY OF CASH AND SECURITY PURPOSES.

DO NOT DISCLOSE YOUR CASH INFORMATION TO UN-AUTHORIZED PERSON OR PERSONS.

KEEP TO YOURSELF ONLY UNTIL YOUR CASH IS SAFELY LODGED INTO YOUR BANK ACCOUNT.

CONGRATULATIONS!!!

NB: We have attached copy of Diplomat Tony Gill Identification for your perusal.

Regards,

Mrs. Julia Kirtseen

Payment Center

Natwest Int'l Banking

Natwest Int'l Banking Place

126 Eaton, GBT, W14 0HG, ENGLAND

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Hence I request you to clarify whether the mail is from NATWEST BANK, England or it is a fraud mail.

Yours Truely,

P.ANANDABABU