Sir
i got the below email from the below said bank, kindly verify the authenticity of this mail.
Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: 44 703 182 6978
Fax number: 870 974 5743
Email: [email protected]
Email: [email protected]
ATTENTION: ANIL ANTIL,
FURTHER TO OUR PREVIOUS EMAIL, BE NOTIFIED THAT A RESOLUTION HAS BEEN MADE AND DECISION TAKEN BY THE AUTHORITIES OF THIS APEX BANK "NATWEST BANK PLC " AND BRITISH LOTTERY BOARD OF DIRECTORS DUE TO THE LAWS & POLICIES IMPOSED ON MONETARY TRANSACTION BY THE AMERICAN GOVERNMENT TO CHECKMATE MOVEMENT, SOURCES OF FINANCES SUBJECTING IT TO SCRUTINY AND MAKING SURE THEY ARE FREE FROM TERRORISM, MONEY LAUNDRY & RELATED FINANCIAL OFFENSES AS RULED IN THE WORLD COURT.
WE ARE OBLIGED TO INFORM YOU THAT YOUR PRIZE FUND HAS BEEN PROGRAMMED & PACKAGED THROUGH THE BRITISH DIPLOMATIC CORP. (B.D.C) TO BE DELIVERED TO YOUR DOOR STEP IN INDIA LIKE I SAID SINCE WE HAVE SOME CONSIGNMENT TO BE DELIVERED IN INDIA THAT IS WHY WE USE THIS OPPORTUNITY TO INCLUDE YOUR FUNDS AS A CONSIGNMENT WHERE YOU SHOULD BE CALLED UPON THE ARRIVAL OF OUR DIPLOMAT.
ONCE AGAIN BE INFORMED THAT OUR DIPLOMATIC DELIVERY IS FREE OF CHARGE AND YOU ARE NOT REQUIRED TO SEND ANY MONEY TO US AS WE AND THE SHELL AWARD CENTER SHALL SPONSOR OUR DIPLOMATIC TRIP TO INDIA. BUT WHILE IN YOUR COUNTRY. NOTE THAT YOU ARE RESPONSIBLE FOR INDIAN AIRPORT CLEARANCE CHARGES WHICH IS $750 SEVEN HUNDRED AND FIFTY UNITED STATE DOLLARS ONLY THERE IN YOUR COUNTRY PRIOR TO DELIVERING YOUR CONSIGNMENT IN YOUR HOUSE. PLEASE KEEP THIS NOTED.
IT IS THE DUTY OF THE DIPLOMAT TO GUIDE YOU AND ADVICE YOU ON HOW TO MAKE THE PAYMENT TO THEM WITHOUT ANY COMPLICATION. THIS MONEY IS PAYABLE THERE IN YOUR COUNTRY AS SOON AS THE DIPLOMAT ARRIVE TO ENABLE YOUR AUTHORITIES RELEASE THE CONSIGNMENT TO HIM FOR THE FINAL DELIVERY WITHOUT ANY COMPLICATION AND FOR EASY AND SMOOTH DELIVERY OF CONSIGNMENT IN YOUR HOUSE.
THE CASH PAYMENT ARRANGEMENT WILL HELP YOU AND THIS BANK TO OVERCOME ALL THE INTERNAL AND EXTERNAL HITCHES, AND TAXES UNDER THE BTO TRANSFER LAWS, FINANCIAL CONSTITUTION AND POLICIES OF YOUR COUNTRY AND OUR COUNTRY FOR THE RECOGNITION OF THE RULE OF LAW. IT IS THE BANK'S OBLIGATION TO MAKE SURE THAT YOUR ENTITLEMENT WILL NOT HAVE ANY PROBLEM WITH THE CUSTOM OF YOUR COUNTRY AT THE POINT OF ENTRANCE HENCE A DIPLOMATIC COURIER AGENT HAS BEEN ASSIGNED AS YOUR DELIVERY AGENT IN THIS REGARD.
WE ADVISE YOU TO HELP US SERVE YOU BETTER, PLEASE NOTE THAT THE DIPLOMATIC COURIER AGENT DOES NOT HAVE ANY KNOWLEDGE OF WHAT THE CONTENT OF THE PACKAGE IS, AS SUCH THE PACKAGE IS "TAGGED A DIPLOMATIC PACKAGE", THEREFORE EXPOSING THE CONTENT OF THE PARCEL BEFORE THE DELIVERY AGENT IS AT YOUR RISK. THE DIPLOMAT IS IN THE BEST POSITION TO ADVICE YOU ON HOW TO FOLLOW THE PROCEDURES TO ADVICE HOW TO CLEAR THE CONSIGNMENT WHILE IN YOUR COUNTRY.
THE DIPLOMAT WILL BE ARRIVING INDIA THROUGH MUMBAI INTERNATIONAL AIRPORT WHICH IS THE STATES CAPITAL CITY OF YOUR COUNTRY FOR SECURITY REASON BECAUSE HE IS A SENIOR BRITISH DIPLOMAT AND DESERVES MAXIMUM SECURITY. HE WILL CALL YOU FROM THE AIRPORT UPON HIS ARRIVAL TO DIRECT YOU ON WHAT TO DO. THE CLEARANCE WILL BE MADE IN THE AIRPORT BEFORE THE DIPLOMAT WILL PROCEED FROM THE AIRPORT TO YOUR HOME FOR THE FINAL DELIVERY. YOU HAVE TO RESPECT AND FOLLOW THE INSTRUCTIONS OF THE DIPLOMAT FOR THE SAFETY OF YOUR CONSIGNMENT AND SUCCESS OF OUR DELIVERY.
THE APPOINTED SENIOR DIPLOMAT SHALL BE DEPARTING FROM UK. TOMORROW BEING 06/10 TO ARRIVE INDIA ON 07/10. THE ASSIGNED DIPLOMAT, DONALD ROBINSON IS A MASTER IN THE DIPLOMATIC FIELD HAVING WORKED SUCCESSFULLY AS A DIPLOMAT FOR MANY YEARS NOW WITH SO MANY AWARDS AND HONORS, HE IS THE BEST MAN FOR YOUR ASSIGNMENT AND HE WILL GIVE YOU THE BEST SERVICE IF ONLY YOU CAN ADHERE TO HIS DIRECTIVES. YOU DO NOT HAVE TO GO TO THE AIRPORT OR ANYWHERE TO MEET HIM, HE WILL LOCATE YOU IN YOUR HOME OR ANY WELL SECURED VENUE OF YOUR CHOICE AND DELIVER THE CONSIGNMENT TO YOU.
WARNING!!! YOU MUST NOT GO TO THE AIRPORT OR ANYWHERE CLOSE TO THE CITY OF HIS ARRIVAL BECAUSE YOUR PRESENCE THERE MIGHT SPELL DOOM IN THIS PAYMENT SYSTEM WHICH IS WHY YOU HAVE TO RELAX IN YOUR HOME TILL HE ARRIVES THERE BECAUSE THAT IS HIS JOB AND WE HAVE PAID HIM HIS PERSONAL CHARGES FOR THIS ASSIGNMENT.
UPON SETTLEMENT OF THE INDIAN CUSTOMS AIRPORT CLEARANCE, THE DIPLOMATIC AGENT WILL PROCEED FOR FINAL DELIVERY TO YOUR DOOR STEP AFTER WHICH HE SHALL FURNISH YOU WITH YOUR PAYMENT RELEASE DOCUMENTS, WHICH YOU WILL LEGALLY SIGN FOR RELEASE OF YOUR PACKAGE TO YOU, AND UPON THE ENDORSEMENTS, THE DIPLOMATIC COURIER AGENT WILL HAND OVER YOUR PACKAGE (THE SAFETY BOX) CONTAINING THE TOTAL SUM IN PRINCIPLE TO YOU WHILE YOU MAKE FURTHER ARRANGEMENT ON HOW TO GET YOUR FUNDS WIRED TO YOUR ACCOUNT WITH ALL THE LEGAL DOCUMENTS INCLUDED.
FIND THE DIPLOMAT BIO-DATAS, DEPARTURE/ARRIVAL SCHEDULE BELOW:
1) NAME OF DIPLOMAT: MR. DONALD ROBINSON, THE SENIOR BRITISH DIPLOMAT
2) DATE OF DEPARTURE: 06/10
3) DATE OF ARRIVAL: 07/10
4) INDIAN AIRPORT CLEARANCE CHARGES: $750.00
5) DIPLOMATS IDENTITY PROOF: ATTACHED TO THIS E-MAIL.
6) WINNING CERTIFICATE: ALSO ATTACHED TO THIS E-MAIL.
ACKNOWLEDGE THE RECEIPT OF THIS IMPORTANT EMAIL PRIOR TO THE DEPARTURE OF THE DELEGATED DIPLOMATIC COURIER AGENT. ONCE MORE, MAKE SURE THE AIRPORT CLEARANCE FEE IS AVAILABLE BEFORE THE ARRIVAL OF THE DIPLOMATIC COURIER AGENT ON THE PROPOSED DATE, TO AVOID COMPLICATION WITH THE DIPLOMAT AND YOUR GOVERNMENT WHILE IN YOUR COUNTRY.
YOURS IN SERVICE,
MR. THOMAS VINNY,
44 703 182 6978
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
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