Received an SMS on the mobile saying i was awarded GBP 200, 000.00.
i was asked to send a mail to [email protected].
after the mail was sent, i was asked to send a mail with details to [email protected].
after sending the name and address, i was asked to reconfirm the details and that the fund would be released in two days.
the mail reads as follows:
NatWest logo
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: 447031825676
Fax number: 448704952837
Email: [email protected]
Email: [email protected]
ATTENTION: R.ALEKHYA SAI
WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION REQUESTING FOR THE RELEASE OF THE REFERENCED FUNDS TO YOU. HAVING CONFIRMED THE RECEIPT OF THE APPLICATION IN GOOD CONDITION, THE MANAGEMENT AND STAFF OF THIS BANK WISHES TO EXPRESS OUR SINCERE CONGRATULATIONS!
WITH REFERENCE TO YOUR APPLICATION AND HAVING CONFIRMED YOUR POSITION AS THE LEGAL BENEFICIARY TO THE SAID PRIZE FUNDS THROUGH YOUR PAYMENT FILE, WE WISH TO INFORM YOU THAT THE MANAGEMENT OF THIS BANK HAVE MET OVER YOUR APPLICATION AND HAVE HENCEFORTH APPROVED YOUR APPLICATION TO RELEASE THE PRIZE FUND TO YOU ON THE AUSPICES OF THE LEGAL WINNER TO THE PRIZE FUND.
YOUR TEMPORARY ACCOUNT BALANCE WITH US AS AT TODAY STANDS AT [TWO HUNDRED THOUSAND GREAT BRITAIN POUNDS] (GBP 200, 000.00).
NOTE: THAT WE HAVE ALREADY COMPLETED THE PROCESSING OF YOUR APPROVED FUND AND ALL NECESSARY APPROVALS OBTAINED FOR THE PAYMENT TO BE MADE TO YOU ACCORDINGLY VIA DIPLOMATIC CASH PAYMENT.
THE DIPLOMATIC CASH PAYMENT SYSTEM IS THE SYSTEMS OF PAYMENT WHERE THE FUND WILL BE BROUGHT TO YOUR COUNTRY THROUGH A DIPLOMATIC MEANS AND DELIVERED TO YOU ACCORDINGLY IN YOUR HOUSE WITH ALL THE RELATED DOCUMENTS TO BACK UP YOUR FUNDS WHILE DEPOSITING IN YOUR ACCOUNT.
THE FUNDS WILL BE OFFICIALLY DELIVERED TO YOU AS A CONSIGNMENT, THAT WILL MAKE IT NOT TO BE CHECKED BY CUSTOM OR SECURITY AGENCIES AS IT WILL BE COVERED BY BRITISH DIPLOMATIC IMMUNITY. (B D I) BASED ON THE ABOVE APPROVAL AND IN ACCORDANCE WITH OUR PROCEDURES FOR THE RELEASE OF FUNDS TO THE BENEFICIARY, YOU ARE HEREBY REQUESTED TO RE-CONFIRM THE BELOW DETAILS WITHOUT ANY MISTAKE:
(1) YOUR AGE:...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED:
(3) YOUR OCCUPATION:...
(4) YOUR MOBILE PHONE NUMBER:...
(5) YOUR COMPLETE NAME:...
(6) SCAN COPY OF YOUR PROOF OF IDENTITY...
ALL ARRANGEMENTS FOR THE DEPARTURE AND ARRIVAL OF THE DIPLOMAT WILL BE TAKEN CARE OF AND CONCLUDED HERE AS SOON AS WE RECEIVE YOUR CONFIRMATION EMAIL AS THERE IS NO FURTHER TIME TO WASTE.
NB: PAYMENT OF YOUR WINNING FUNDS WILL BE RELEASED TO YOU WITHIN TWO DAYS AFTER THE CONFIRMATION OF YOUR DETAILS. FEEL FREE TO CONTACT THE UNDERSIGNED FOR ANY CLARIFICATION OR ASSISTANCE THAT YOU MAY REQUIRE AS REMAIN TO SERVE YOU BETTER.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
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Copyright © 2008 Nat-west Bank Plc
i would like to know the legality of this transaction and the party.
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