THE FOREIGN REMITTANCE DEPARTMENT
NAT WEST BANK PLC
2. EASTCHEAP, LONDON
EC3M 1AE -UNITED KINGDOM
PHONE: 4470 3180 0826
FAX NO: 4470 0581 0592
E-MAIL: [email protected]
ATTENTION: [CLAIMANT]
SEQUEL TO THE DECISION OF THE GOVERNING BODY OF "NAT WEST BANK PLC OF UNITED KINGDOM" BASED ON THE APPROVED PAYMENT ORDER RECEIVED FROM THE BRITISH COCA-COLA COMPANY, WE HEREBY INFORM YOU THAT FINAL APPROVAL IS GIVEN TO RELEASE YOUR FUND GB₤200, 000.00 (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY) NUMBER (CCC-09IMD1522), VIDE TRANSACTION NO.: RBS/MITT/72010 AND CASH ALLOCATION NO.: RBS/X34/091LD/MCA-TT/UK, CERTIFICATE OF MERIT NO: RELEASE CODE NO: 0479; BANKERS TRUST IMMEDIATE ACCESS CODE NO: -932507; SECRET CODE: FRBTN059..
THE COMPLETE CASH SUM GB₤200, 000.00 (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY) HAS BEEN PACKED AND SEALED IN NAT WEST BANK PLC SPECIAL CASH DELIVERY-SECURITY-BOX FOR DISPATCHED TO INDIA.
THE CASH SECURITY NAT WEST BANK PLC -BOX CONTAINING YOUR COMPLETE CASH AWARDED PRIZE OF GB₤200, 000.00 (TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS ONLY), WILL BE DISPATCHED FROM UK AS "A DIPLOMATIC PARCEL" AND ON SECURITY COVERAGE THROUGH THE BRITISH GOVERNMENTAL DELIVERY IMMUNITY.
HENCE, WE HAVE INFORMED A BRITISH DIPLOMAT (DIP .ROBERT WILLIAMS) WHO IS PRESENTLY ON ACTIVE SERVICE IN INDIA TO ASSIST YOU IN INDIA "TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE CLEARANCE / CLEARING FORMALITIES OF YOUR DIPLOMATIC PARCEL AT THE AIRPORTS FOR YOUR CONVENIENCE AND, TO SAFELY DELIVER YOUR PARCEL (YOUR CASH PRIZE) TO YOU AT YOUR HOME ADDRESS (HOME DELIVERY)
THE BRITISH DIPLOMAT (DIP .ROBERT WILLIAMS) WILL CONTACT YOU IMMEDIATELY YOUR CONSIGNMENT ARRIVES TO INDIAN AIRPORT, NEW DELHI OR MUMBAI, WHICH IS PORT OF ENTRY OF THIS PARCEL BEFORE THE FINAL DELIVERY TO YOUR LOCALITY VIA LOCAL FLIGHT.
*****************************YOUR RESPONSIBILITY******************************************
YOU WILL BE REQUIRED TO PAY AIRPORT DUTY / CLEARANCE FEE OF 750 US DOLLARS EQUIVALENT CASH OF THIRTY FIVE THOUSAND INDIAN RUPEES ONLY (INR35, 000.00) BEFORE CLEARANCE OF YOUR PARCEL FROM NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.
THE DELEGATED DIPLOMAT (DIP .ROBERT WILLIAMS) WILL ADVISE YOU ABOUT MODE OF PAYMENT OF THE ABOVE AMOUNT TO NEW DELHI OR MUMBAI INTERNATIONAL AIRPORT.
YOUR PARCEL WILL BE RELEASED BY THE AIRPORT CUSTOM AUTHORITY, DELHI OR MUMBAI, TO THE DIPLOMAT (DIP .ROBERT WILLIAMS) AFTER YOU HAVE PAID THE AIRPORT DUTY FEE. AND YOUR PARCEL WILL BE DELIVERED TO YOUR ADDRESS BY THE DELEGATED DIPLOMAT (DIP .ROBERT WILLIAMS) WITHIN 3-4 HOURS AFTER RELEASED BY THE AIRPORT CUSTOM AUTHORITY.
YOU ARE NOT REQUIRED TO TRAVEL TO NEW DELHI OR MUMBAI FOR PURPOSE OF RECEIVING YOUR PARCEL, AS WE HAVE ENSURED A 'HOME DELIVERY SERVICES' OF YOUR PARCEL TO YOUR ADDRESS IN ANY PART OF INDIA.
THE DELEGATED DIPLOMAT (DIP .ROBERT WILLIAMS) WILL DELIVER YOUR PARCEL TO YOU IN PERSON AT YOUR HOME ADDRESS AFTER CLEARING SAME FROM NEW DELHI MUMBAI AIRPORT ON YOUR BEHALF.
WE DID NOT REVEAL THE REAL CONTENT OF THE PARCEL TO NO ONE, OR ANYONE, THEREFORE KEEP SECRET ABOUT THIS CASH TRANSACTION UNTILL YOUR CASH ENTERS INTO YOUR HANDS SECURELY, THIS IS FOR SECURITY REASONS. DO NOT EXPOSE CONTENT OF PARCEL.
ONCE AGAIN, MAKE THE COMPLETE PAYMENT OF (INR35, 000.00) TO THE AIRPORT CUSTOM AUTHORITY CASHIER DEPARTMENT THROUGH THE DIPLOMAT (DIP .ROBERT WILLIAMS) TO ENABLE HIM ASSIST YOU COMPLETE AIRPORT FORMALITIES, CLEAR YOUR PARCEL FROM AIRPORT IN DELHI OR MUMBAI AND TO DELIVER YOUR PARCEL TO YOU AT YOUR HOME ADDRESS.
UPON RECEIPT OF YOUR PARCEL (DELIVERED) TO YOU BY DIPLOMAT, YOU ARE TO CONTACT THIS DEPARTMENT IMMEDIATELY FOR THE (PASSWORD / CODE) TO OPEN YOUR SECURITY BOX (NAT WEST BANK PLC SPECIAL CASH DELIVERY-SECURITY-BOX), TO ACCESS YOUR CASH, AND TO CROSS-CHECK THE TOTAL CASH RECEIVED, BEFORE THE EXIT OF THE DIPLOMAT FROM YOUR HOUSE.
YOU WILL BE REQUIRED TO FILL-AND SIGN, THE RECEIVER'S FORM, WHICH WE HAVE PLACED ON TOP OF YOUR CASH AND RETURN COPY TO THIS DEPARTMENT, AND COPY TO YOUR CLAIM AGENT (BOT-PLC), TO CONFIRM RECEIPT OF PAYMENT.
TAKE NOTE OF THE FOLLOWING
THE DISPATCH OF YOUR CASH DELIVERY-BOX “CONSIGNMENT” HAS BEEN SCHEDULED FOR SUNDAY 15TH OF AUGUST.
THE “CONSIGNMENT” WILL ARRIVE NEW DELHI OR MUMBAI (AIRPORT) INDIA ON MONDAY 16TH OF AUGUST (MORNING) AT ABOUT 09:15AM INDIAN TIME.
PLEASE ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT NOTICE' INDICATE YOUR READINESS TO PAY THE AIRPORT-CUSTOM DUTY FEE BY RECONFIRMING THE FOLLOWING DETAILS:
A- YOUR COMPLETE NAMES...
B- YOUR RECEIVING ADDRESS...
C- YOUR DIRECT CONTACT MOBILE PHONE NUMBER...
D- SEX...
E- AGE...
PLEASE DO NOT BOTHER TO REPLY THIS EMAIL IF THE ABOVE CASH PAYMENT PROCEDURE IS NOT ACCEPTABLE BY YOU.
FINALLY, YOUR FUND IS PROTECTED BY A PREMIUM HARDCOVER INSURANCE POLICY INSTALLED TO PREVENT DEDUCTIONS FROM YOUR PRIZE FUND PRIOR TO THE FINAL RELEASE OF THE COMPLETE SUM TO YOU, 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 AND WINNING SITUATIONS. SO PLEASE TAKE NOTE OR ELSE ANY FURTHER EMAIL FROM YOU REGARDING DEDUCTION WILL BE TOTALLY IGNORED.IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND, YOU ARE ADVISED TO CONTACT THIS OFFICE FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION
HELP US TO SERVE YOU BETTER.
YOURS FAITHFULLY,
DR. RON SANDLER
(CHIEF OPERATING OFFICER)
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Nat West Bank Plc does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Nat West Bank Plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
========================================================================
Copyright © 2009 Nat West Bank Plc
I have deposited Rs.35, 000 to airport custom authority cashier department, Delhi airport through the diplomat Robert Williams. The amount as per instruction of Dip. Robert Williams is deposited in Kotak Mahindra Bank current account number - 01812090010809, in the name of R.K. Enterprises, Delhi branch.
But, the parcel is not delivered to us, as per Dip. Robert Williams we have to deposit a sum of Rs.79, 000 in addition to receive the REGISTRATION CODE of the parcel
The above said amount of Rs.79, 000 is not mentioned in the procedure
Please, guide us about what to do in this situation.
I am very much worried that the details given by me, may not be misused
Gurdeo Singh
Noida
0 comments