Foreign Remittance Department
Natwest Bank plc.
104 London Road
GB - Liverpool l3 5nl
Phone: 447031825676
Fax number: 448704952893
Email: [email protected]
Email: [email protected]
Attention: SISIR SARKAR
Sequel to the decision of the governing body of this apex bank "Nat-west bank, UK", we hereby inform you that your entitlement in the amount of (200, 000.00 GB Pounds) has been packaged in cash and sealed in a safety box as a diplomatic package for immediate dispatch through the British government diplomatic delivery Immunity to your door step.
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. Note that the diplomat shall give you every assistance required to make sure that your consignment gets to your door step and as well guide you on how to deposit it in your bank account there in India. That is the reasons you must co-operate with the Diplomat and make him your best friend as soon as he arrives to enable him to use his diplomatic veto give you every assistance that requires.
Note that all the documents related to your funds shall be as well packaged inside youe consignment.
we have taken the decision to foot the traveling costs of the delegated diplomatic courier agent, and ensured payments for shipment of safety box to India, and would want you to prepare the Indian custom Airport Clearance fees in the amount of 45, 000 INR, which is payable in cash to the diplomatic courier agent on his arrival to India and, at the Airport for settlement of the shipment and Airport clearance charges.
The Indian custom Airport Clearance fees is expected to be forwarded to the diplomatic courier agent immediately on his arrival to your country to enable clearance of your package from the Airport Authorities before proceeding to your house or office for the delivery of your package, the said Clearance charges of 45, 000 INR, will be converted to your local currency (INR) before sending to the diplomat agent for the clearance of your package from Indian Airport Authorities.
And upon settlement of the shipment clearance cost and Indian custom 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.
The Diplomatic Courier Agent (Mr. Robert H. Anderson) shall be departing to India ON TUESDAY 18/08 to arrive India on THURSDAY BEING 20/08
IN THIS REGARDS, KINDLY RECONFIRM THE BLOW INFORMATION AND AS WELL YOUR READINESS TO CLEAR YOUR CONSIGNMENT WITH 45.000 INR:
(1) Mobile Telephone #...
(2) Address...
(3) Your complete name...
Acknowledge the receipt of this important email prior to the departure of the delegated Diplomatic Courier Agent.
YOURS IN SERVICE,
MR. THOMAS VINNY,
[DIVISIONAL DIRECTOR, FOREIGN REMITTANCE DEPARTMENT]
========================================================================
This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. NAT-WEST BANK PLC does not accept responsibility for changes made to this message after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data
DEPARTURE/ARRIVAL SCHEDULE OF DIPLOMATIC COURIER AGENT (THURSDAY 20/08)
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Date: Sun, 16 Aug 07:53:07 0000
To: [email protected]
Subject: Re: CONGRATULATION FROM NATWEST BANK (URGENT RESPOND IS NEEDED)
From: [email protected]
On Thu, 13 Aug 18:02:36 0530 wrote
>
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: SISIR SARKAR
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:...44 years...
(2) ADDRESS WHERE THE CONSIGNMENT IS TO BE DISPATCHED: INDO GERMAN TOOL ROOM P31 MIDC CHIKALTHANA AURANGABAD INDIA 431006.
(3) YOUR OCCUPATION:..SERVICE...
(4) YOUR MOBILE PHONE NUMBER:..91 9422709683/ 91 9423779783...
(5) YOUR COMPLETE NAME:...SISIR SARKAR
(6) SCAN COPY OF YOUR PROOF OF IDENTITY... ATTACHED...
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]
========================================================================
>This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
>
>Internet e-mails are not necessarily secure. NAT-WEST BANK PLCdoes not accept responsibility for changes made to this message after it was sent.
>
>Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
>
>No responsibility is accepted by NAT-WEST BANK PLC plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate..
>========================================================================
> Copyright 2008Nat-west Bank Plc
>
Date: Thu, 13 Aug 11:55:59 0000
>To: [email protected]
>Subject: Re: APPLICATION FOR FUND RELEASE [COCA111]
>From: [email protected]
>
>
>
>On Wed, 12 Aug 19:32:22 0530 wrote
>>
>
>========================================================================================
>Prize Redemption
>
>
>
>Dear Beneficiary,
>>
>
>>
>
>We are in receipt of your e-mail with the required Name and Pin No we wish to thank you for your Co-operation. Your winning fund of (200, 000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdomin a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by Telegraphic Transfer [Bank Wire] or Diplomatic system of payment to your Country.
>>
>>However, the 2009 Coca-Cola U.K World Wide Mobile Award is no doubt, a momentous achievement in the chequered history of this Corporation. On behalf of the entire staff of this Company, I wish to congratulate all non-Governmental Organizations who have in no little way contributed immensely towards the success of this draw as well as taking concrete steps towards it's actualization. All participants were selected randomly from World Wide Mobile Directories. This Coca-Cola promotion is part of the financial empowerment program of the COCA-COLA Company of Englandin it's struggle to alleviate poverty.
>>
>>While basking in the euphoria of this achievement, I wish to seize this opportunity to acquaint you with guidelines as you must follow in order to complete your claims. On our part, we have a mandate to see you through. We will work assiduously to realize this mandate as we respect your views, opinions and most importantly protect your Privacy.
>>
>>You are advised to complete the below form and send with the fund release Application Letter toNatWest Bank Foreign Remittance Departmentby give e-mail: [email protected] enable them startthe process ofrelease your winning fund to you.
>>
>> Full name..SISIR SARKAR...
>>
>Address..INDO GERMAN TOOL ROOM.P 31 MIDC CHIKALTHANA AURANGABAD INDIA.MAHARASHTRA...
>>Age.44YERS...
>>Sex... MALE...
>>Nationality... INDIAN...
>>Home Telephone #...91 02408340217...
>>Mobile Telephone #..919422709683...
>>E-mail address... [email protected]
>>Marital Status..MARRIED...
>>Occupation... SERVICE...
>
>PAYMENT OPTION.
>
>Prefered Mode Of Payment.
>
>1. Bank Telegraphic Wire Treansfer.
>2. Diplomatic System Of Payment.
>>State Your Selected Mode Here:...
>>
>>For Option 1.(Bank Telegraphic Wire Transfer), Provide Your Banking details below:...
>>...
>>
>>For Option 2. (Diplomatic System of Payment), Provide Your full Home/Office address below.
>>Receiver Name... SISIR SARKAR...
>>Address:.INDO GERMAN TOOL ROOM P31 MIDC CHIKALTHANA AURANGABAD MAHARASHTRA INDIA
>>Postal Code:..431006...
>>City:...AURANGABAD...
>>State/Province:.MAHARASHTRA...
>>Country:...INDIA...
>>
>
>NOTE: The following Reference Numbers has been assigned to you and you are required to quote it in every mail that you send to us: (COCA111)
>
>>
>FOREIGN REMITTANCE DEPARTMENT
>>
>
>>NATWEST BANK PLC.
>
>>FOREIGN REMITTANCE DEPARTMENT
>
>>104 LONDON ROAD
>
>>GB - LIVERPOOL L3 5NL
>
>>TEL: 447 031 835 907
>
>FAX NO: 448704952837
>
>>E-MAIL: [email protected]
>>
>
>>
>>
>
>
>Dear Sir/Madam,
>>APPLICATION FOR FUND RELEASE [COCA111]
>>
>>I write to apply for the release of my winning fund with regards to the winning notification that was received on myMobile from Coca-Cola Company of England. I was made to believe that this sum (200, 000.00 GB Pounds) is deposited in a temporary Account in your Bank.
>>
>>I hereby request that the above mentioned sum be remitted to me at the earliest. on the mention Mode Of Payment above.
>
>Yours Faithfully
>>(Your Full Name)
>>&&&&&--SISIR SARKAR&&&&&&&&&&&&&&&&&&&&&&
>>
>>We are still processing your certificate of award and it shall be sent to you when we are done. Do not hesitate to get in touch with me if you have any difficulties in understanding the process as I will always be here to help you.
>>
>>Let me know when the Bank contacts you.
>>
>
>>Kind Regards,
>>
>Dr. Randi
>>
>Phone: 447031862972
>>
>(Prize Administrator)
>
>
>
>
>>
>> Copyright 2009 Coca Cola Internationa
>>With Windows Live, you can organize, edit, and share your photos.
>
>
>
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