Is NATWEST BANK FRAUD! OR A GROUP OF FRAUDS! Dear Sirs, 1.I recevied a message on o9/05 that I have won an amount of 2, 50, 000 Pounds through Intel Mobile Draws and to claim the prize amount contact to Mr. Tony Ben at E-mail address-:[email protected] 2.I contacted with Mr. Tony Ben. He ...
I received the following mail on 17.01.10. I just want to warn others to be careful of such spams: &-- Original Message &-- From: "Mr. Thomas Winterburg" Sent: Sunday, January 17 12:36 AM Subject: Business Proposal -- I'm Mr. Thomas Winterburg Chief Financial Officer of NatWest ...
Information received on email. But so far Nat west Bank has not contacted.. KINDLY CHECK UP THE MATTER & CONFIRM WHETHER IT IS A SCAM OR TRUE? WITH REGARDS! RANJEET BHATTACHARJEE Departure/Arrival Schedule of Diplomatic Courier AgentMonday, 3 November 3:25 PM From: ...
Won 2009 shell mobile award informed by Dr. J.Anthony, Natwest Bank Plc., Foreign Remittance Deptt, 104, London Road, GB - LIVERPOOL l3 5NL, deposited the amount of GBP 200, 000/- with the bank ref: NWBP - TEMP/ACC 73065641. I had been asked to pay 520/-GBP by HON.BARR.VICTOR BROWN for ...
From: Natwest Group Customer Care | Add to Address book |This is spam To: Subject: ATTENTION... CUSTOMER Date: Wed, 04 Aug 18:25:01 IST ATTENTION... CUSTOMER DATE:04-08 Thanks for your enquiries; we acknowledge the receipt of your email, concerning the process in which the sum of 4.8 million pounds ...