Natwest bank
About the existance of branch

Sir

i recived a mail from one of your bank i want to know how trustable is this male is

THE REMITTANCE DIRECTOR

NATWEST BANK PLC.

4 ABBEY STREET GARDENS THAMES VALLEY

LONDON,

RG1 3BA - UNITED KINGDOM

FAX: 44 700 781 0534

E-MAIL: remittance.natwestbank@f-mail.net

ATTENTION: [Claimant ]

RE: FUND RELEASE REQUIREMENTS

WE ACKNOWLEDGE THE RECEIPT OF YOUR COMPLETED APPLICATION FORM AS WAS SENT IN TO THIS DEPARTMENT BY YOU. WE ALSO WISH TO INFORM YOU THAT YOUR FILE HAS BEEN APPROVED FOR PAYMENT AND THIS DEPARTMENT IS WILLING TO DO ALL, NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT.

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU

MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF IDENTITY [A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE].

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY ORANGE TELECOMS COMPANY U.K].

- A FUND RELEASE ORDER [F.R.O] FROM THE UK FINANCIAL SERVICES AUTHORITY.

THIS MUST BE OBTAINED FROM ANY OF THEIR REGIONAL OFFICES HERE IN ENGLAND].AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF NAT-WEST BANK P.L.C WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF {($3, 000, 000.00 U.S.D} IN YOUR CREDIT [NWBK-TEMP/ACC 73065461] TO YOU.

THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO

AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS

E-MAIL, YOU ARE ADVISED TO CONTACT YOUR CLEARANCE OFFICER, [Phillip Mark ] FOR INTERPRETATION, ASSISTANCE AND FURTHER CLARIFICATION.

YOURS FAITHFULLY,

MR. JAMES DONN

[DIVISIONAL DIRECTOR OF FINANCE]

Company: Natwest bank
Country: India

  <     >