Foreign Remittance Department
Natwest Bank Liverpool (PLC)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: 447014239843
Fax: 447010039686.
Attention: usmanbhai ramjanbhai mistry,
Remittance of your fund £500, 000.00, to your India bank account:
We acknowledged the receipt of your bank and personal details regarding the transfer of your fund to your destination account in India. We wish to inform you that we received your Compensation amount of 500, 000 pounds from National Assemble of Wales.
Under the bank foreign remittance rule, you have to get a bank account in our bank before we transfer your fund to your person account in your Country India. This process is to ensure smooth and legal transfer to your Indian bank account.
Be informed that you have to open non resident escrow account with us to enable us give you our service as a Customer. This will help us process and transfer the amount legally to your India bank account.
To open the non resident escrow account, you have to send either your Voters ID card, Driven License or International passport any of them is OK. and you will pay open account fee. We already have your personal.
While sending the ID proof you have to pay account open activation charges of GBP100 Pounds Equivalent to 8, 700 rupees. On receipt of the ID proof we will direct you on how you will deposit the charges in our correspondent account in India. The GBP100 Pounds Equivalent to 8, 700 will be use to active your non resident escrow account which is necessary.
The reason we asked you to pay the charges from your side is because we can not deduct from your Compensation amount due to our bank
security
policy and National Assemble of Wales instruction as they have ordered to transfer your full Compensation prize to your account. Once you deposit the fee 8, 700 rupees we will open and active your non resident escrow account immediately and your Compensation prize amount of 500, 000.00 pounds will be transferred to your India bank account same day you pay the fee.
Call us if there any thing you don't understand Tel: 447014239843
Regards,
Dr. Mark Lukas.
Director Natwest Bank plc
United Kingdom.
Date: Tue, 24 Jul 13:41:58 0800
From: [email protected]
Subject: Re: The National Assembly for Wales,
To: [email protected]; [email protected]; [email protected]
द्वारा: Wales National Assemble
प्रति:
भेजा गया: मंगलवार, 24 जुलाई 10:14 AM
विषय: The National Assembly for Wales,
The National Assembly for Wales,
Cardiff Bay,
Cardiff,
CF99 1NA
United Kingdom.
We wish to inform you that United National assemble has hold a meeting with the entire board of director and concluded to compensate you with £500, 000.00 pounds for the illegal and fraudulent SMS messages received claimed that you won some prize from U.K (ICC CRICKET, GUINNESS COMPANY, COCA-KOLA COMPANY, NOKIA COMPANY, ATM Card ETC)
The National Assembly for Wales is the democratically elected body that represents the interests of Wales and its people, makes laws for Wales and holds the Welsh Government to account.
We are deeply sorry for what ever inconveniences the Scam SMS message may might have caused you, we don’t the real know the amount you lost but we have decided to compensate every victim involved in the scam SMS with the sum of GBP £500, 000.00 pounds We confirmed that the Scam SMS Messages has rendered some life useless.
We also wish to inform you that the SMS messages are not from United Kingdom, we want you to stop responding to them for your safety interest. Your name was on the list amount the people that we will receive the some of GBP £500, 000.00 pounds.
To claim your compensation you have to contact Natwest Bank London, the amount you will receive from them is £500, 000.00 pounds. We have already transferred the amount to them and they will attend to you immediately you contact them with your full information such as,
Full name: usmanbhai ramjanbhai mistry
Contact mobile number : 9067408454
Home address: banu manjil, nr, hajira, piramitar, raj mahel road. vadodara. 390001. gujrat. india.
City &Stata: vadodara/gujrat
Office number : 0265-2410403
Your Occupation: saleried
Your full bank Details : -
bank name: state bank of india
bank add: vadsar road, G.I.D.C MAIN ROAD, makarpura. vadodara. 390010.gujrat india.
bank account no:31464318800
bank branch code : 1456
This compensation payment is to all the SMS scam victims who has lost some money in the process of claiming the scam prize.
Below is the information you will contact Natwest Bank
Email: [email protected]
Another Email: [email protected]
Thanks,
The National Assembly for Wales,
Cardiff Bay,
Cardiff,
CF99 1NA
United Kingdom.
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