Australian International Lottery programme
Want to varify that the is fraud or wright
- 01-14-2009
- 265
I recieved a mail form natwest.foreignremittancedept@gmail.com that is:
"Natwest Bank Plc, London -Uk.
Address:12-14 Kennedy Ave.
South Quay Plaza,
183 Marsh Wall London E14 9sr.
Phone No: 44 70359 32883
FROM THE DESK OF THE DIRECTOR, FOREIGN REMITTANCE DEPARTMENT NATWEST BANK
ATTN:
DEAR VALUED CLIENT,
Be informed that this bank has received from your regional Claims Office your Application Form for Payment and your winning file as well. Therefore we have commenced the processing for the payment of $500, 000USD, which is your entitled sum deposited with our bank on the 13th of December.
Scanned as attachment is a copy of the Australian Lottery Deposit certificate with this bank for your perusal, you can carefully go through it, and it should be noted that the documents is just a scanned copy and therefore cannot be issued for any form of clarifications.
The transfer will be based on the information provided in your Application form and everything must go in accordance with the ethics and policies of our banking regulation.
BANK TRANSFER STATEMENT
***INPUT MESSAGE TYPE: Customer Transfer
***ORDERING CUSTOMER: Australian Lottery Inc.
***TRANSACTION REFERENCE NO: 105B0439401
***AMOUNT WON: $500, 000.00
***CURRENCY CODE: US Dollars ($)
For your transfers to be carried out effectively you are to provide us with all the information listed below and you should be aware that your transfers will be carried out based on the information provided and hence the bank shall not be held liable for any typographic errors,
BENEFICIARY ACCOUNT INFORMATION
***MODE OF TRANSFER: BANK TO BANK TRANSFER
***BENEFICIARY'S NAME:
***BENEFICIARY'S BANK NAME:
***BENEFICIARY'S BANK ADDRESS:
***BENEFICIARY'S A/C:
Therefore you are required to get back to us on the receipt of this email so that we can proceed with the processing for your transfer.
also you are required to provide one of the following documents for the final processing for your transfer.
1) A SCAN COPY OF YOUR PASSPORT
2) A SCAN COPY OF YOUR DRIVER'S LICENSE
3) A SCAN COPY OF ANY IDENTIFICATION CARD.
fill free to contact us for further clarifications on this.
On behalf of the Management of this Bank, I congratulate you on your winning and advice you make judicious use of your money.
Best Wishes,
Yours faithfully,
MR, FRANK COLE
HEAD FOREIGN REMITTANCE
DEPARTMENT NATWEST BANK PLC, LONDON-UK.
NATWEST BANK PLC LONDON. UNITED KINGDOM.
Online Banking
Banks of the United Kingdom
we fully commited to provide you with the best of our service."
Sir i want to know that, is that mail is fraud or not. Hope you will reply soon.
Form
Yatin
Company: Australian International Lottery programme
Country: India