None
Eg: the transfer of amount
- 12-09-2008
- 70
Dear Sir, I have received a mail as follows:
To:
roman_021@yahoo.com
Nat west Bank PLC
104 King Street Mall,
Arndale Centre, Stretford,
M32 9BN.Manchester,
United Kingdom
Tel: 44-704-5711363
Email: nationwidetransferdept88@hotmail.com
Payment Code: {NWBT/TRX:00991801}
Attention Roman Boro,
(Approved funds Beneficiary)
We are in reciept of your Bank Information and the account Information has been verified Corrrect by the Verifications Department of Natwest Bank UK.We have been approved to Transfer your Remmittance sum which is you won in the Online Draws on the UK National Lottery where your email address emerged a Lucky Winnner of the Online Draw.
You have been clarified as the Sole Beneficiary of this Amount and we are ready to Transfer this funds into your Nominated Bank account. We shall be Transferring your Funds to your Nominated Bank account at in 3 installments as stated Below.
TRANSFER DETAILS BELOW
6th December £ 300, 000.00 GBP
(Three Hundred Thousand Pounds Sterling)
8th December£ 300, 000.00 GBP
(Three Hundred Thousand Pounds Sterling)
9th December £ 250, 000.00 GBP
(Two hundred and fifty Thousand Pounds Sterling)
TOTAL £ 850, 000.00 GBP
(EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING)
I am happy to tell you that your Transfer is ready to take effect by Saturday 6th December with the first installment. You are to contact the Bank via email or telephone if you need any further Clarifications regarding this funds Transfer, also you are to let me know as soon as this Amount reflects in your Account on Saturday 6th December 10:00 HRS GMT so that we can proceed with the next installmental payment.
Congratulations,
Mr. Mark Adams
Transfer officer Natwest Bank.
NB: THE BANK NEED YOUR FULL ACCOUNT DETAILS SO THAT WE CAN EFFECT ON THE TRANSFER AND YOU HAVE N PROBLEM ABOUT YOUR PASSPORT YOU CAN SEND ANYTIME.
So, i wanted to know whether i had been really transferred of its just fake. It would be kind of you if you let me know.
Company: None
Country: India