Is NATWEST BANK FRAUD! OR A GROUP OF FRAUDS!
Dear Sirs,
1.I recevied a message on o9/05 that I have won an amount of
2, 50, 000 Pounds through Intel Mobile Draws and to claim the prize amount
contact to Mr. Tony Ben at E-mail address-:[email protected]
2.I contacted with Mr. Tony Ben. He replied me that the amount deposited
to NATWEST BANK LONDON U.K for security. To claim the amount I have to
consult with the bank at E-mail-:natwestbanklondonukcooltoad.com
To Director operation & Finance, Dr. David kum
3..I consulted with
Dr. David Kum
Director General Natwest Bank Plc
United Kingdom.
Tel: 447010039308
Fax: 4470100393! 18
I received a reply from Dr. David Kum that the Demand Draft of 2, 50, 000
Pounds is handed over to Centeral Courier Express Ltd U.K.To get that DD
I have to consult with the courier company-
Mr. George Nelson
Foreign Delivery Department
at E [email protected]
4. I consulted with Mr. George Nelson,
Foreign Delivery Department,
CENTRAL COURIER EXPRESS LTD,
COLNBROOK, BERK'S STREET, P.O. BOX 204,
LIVERPOOL 69 4PQ, UNITED KINGDOM.
OFFICE TEL: 447010039328
OFFICE FAX: 447010039361
He asked me to deposit Rs.13, 570 to A/c No- 20027221454
of SBI at MUMBAI as delivery charges. I deposited the amount. Afterthat I
received an E mail that the parcel with delivery code Number-UDF422JU has
air lifted with courier agent Mr. John Harris and now I have to consult with
Mr. John Harris (Mobile no. 919619588922) at MUMBAI.
5.I received a call from John Harris from Mumbai to deposit Rs.68500/-
as custom duty at Mumbai Airport in A/C No-002805003154 of ICICI Bank at
Bhayander Branch at Mumbai and I deposited the amount.
6.Again I got a message from Mr. John Harris to deposit Rs 1, 96, 000/- as the
prize amount exceeding Rs.1 crore. I again deposited Rs. 1, 96, 000.
7.Mr. John Harris again demanded Rs. 7, 80, 000 as INCOME TAX but this time I
was left with no money because I had paid all my savings to Mr. John Harris
8.I got an E-mail from Mr. George Nelson stating that the DD have been
returned to Natwest Bank as I was unable to pay Rs 7.80 lakhs.
9.I got an E-mail from Dr. David kum asking my bank account details and to
pay to Rs.1.85 lakhs as foreign exchange charges so that the prize amount
could be transfered to my Bank account in INDIA.
10.I requested to Dr. David Kum to deduct the foreign exchange charges
or any other charges from the prize amount and transfer the balance amount.
11.They stopped all the correspondence.
Now I feel that I am cheated by the above named individuals.
If the draw is real, please help me to get it and if not, please help me to
recover the amount (Rs 2, 78, 070) which I have paid to them.
I can send all the E-mails between the above named individuals and me if
required by you
Thanking you in anticipation
Yours Faithfully
Bharat Singh
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