National Westminster Bank / NatWest review: claim of lottery prize 33

sir,
I therfore inform you that your winning price 2, 50, 000 pounds i have not recieved yet i have already deposit 13, 500 inr courier charges and 61, 875 inr custom charges .mr.joh white he came india and saying the india gourment is not allowing to release the demand draft he is asking to pay 55, 000 inr .to pay more .I have deposit 75, 375 inr.total .i am unable to pay any amount .if your winning price is real please send me dd otherwise please return my total amount .if not i will go to court or police help because i have all proof deposit money in india 61, 875 inr in canara bank munarika branch delhi .13, 500 inr courier charges in sbi bank india.
Regards,
Wakeel ahmad
+[protected]

i rajmal from amritsar punjab india also received same mail. i want to confirm from you that wheather you received money or not

pls tell me what happend in your case after you receive this mail

thanks

from-natwestbank
to-outflow curier
sent the dimond draft in 2500000pounds on this holder
Full Name-Panchmlal Ramlal Prajapati
home address for delivery-At-Post -Kamshet(Shivaji chowk, near parmar gas agency, khushal electronics), Tal Maval, Dist-Pune-410405, State-Maharashtra In India
contact Tel-[protected]/[protected]

Dear Mr. Wakeel Ahmed,
I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.

Thanking you.

e-mail - ninja7204@yahoo.com

Hi All,

I too have received same kind of mail, is that is true or fake. Did some one got money like that. Please sent the details ASAp. Am waiting fro your replay. Please help in this case.

Thanks.
elango04_ch@yahoo.co.in

i also received the same e-mail, please send me y/n to my email, is it true or false.ayyubsiddiqui51@yahoo.in

please send me write information regarding this e-mail.

Dear Mr. Wakeel Ahmed,
I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.

I have also received the same type of email. winning amount is pound 750000.00 from dr cindy90@hotmail.com & thereafter a email from heathrow freight courier & subsequently from heathrow freight express rendering department.
logistics/air cargo, tsa-iac, head quarter 12-18, high lane, london road, u.k tele no 44+[protected].they have asked for BP 270 for delivery of dd in advance. I have not sent any amount to them as it looks a fraud. if u can let us know what is this.

ashvani -haryana

iam bhupinder please tell me this mail is fake or not at this mail bhupinder147@gmail.com
thank you

i also have received the same type of mail
please tell me whether it is true or not

I have also received the same email on 8th March 2010stating that I HAVE WON 250, 000 Pounds. The mail is exactly the way Ms. Rekha Iyer has received, the only difference is in the contat details and the courier company's name. Please infrom if you received the cash or is it really a fruad mail and company. Please inform on simran.bindra08@gmail.com.

my self mohankumar nathuji thakare and i have also recieved the same email on 5 march 2010 stating that i have won 250, 000 pounds. the mail is exactly the way Ms. rekha iyer has recieved
Maharashtra, india

I GOT THE MAIL
We acknowledge the receipt of your mail regarding your payment for the Guinness annual re-ward here in England.

This message is to bring to your notice that your Two Hundred and FiftyThousand Great British Pounds (GBP-250, 000.00) has been deposited in our bank here for security, and you are to fill anN Ad forward this application below to the paying bank with this e-mail; lloydsbankgroup@cooltoad.com

This is to make your claims totally legal also to enable the bank release the fund and this process will not be acceptable after eight banking days.

(Contact: Dr.Johnbosco Emegine)
THE DIRECTOR OPERATIONS AND FINANCE
LLOYDS BANK
Waterloo Liverpool St. John's Road
159 St Johns Road, Waterloo L22 9QE Great Britain
E-MAIL; lloydsbankgroup@cooltoad.com
Tel: +[protected]

Fax:+[protected]

I write to lay claims over my winnings as was announced by the GUINNESS annual center. I was made to understand that this fund was deposited in a temporary account at your Bank by the above mentioned Organization.

Below are my Personal Information;

My full name...
My Address...
My Mobile Telephone #...
My Work Telephone #...
My E-mail address...
My Date of birth...
Marital Status...
Occupation...

Payment Option/Prefered mode of payment:1. Courier Delivery System of Payment...
2. Bank Telegraphic Wire Transfer...

For option 1. [Courier Delivery of Payment], Provide your full home/office address below;

Receiver Name...
Address... ..
Postal Code...
City...
State/Province...
Country... ..

For option 2. [Bank Telegraphic Wire Transfer], Provide your Banking details below with the bank.

Your bank name...
Your bank address...
Your bank account #...
Your swift code; ...
Amount to be transfered...

I hope my application will be favourable granted by your reputable office.

Try to call the director of the bank as soon as you have submited your application with them.

Note: Any unclaimed prize will be returned to the treasury of Guinness Lottery Services. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confistication of your prize.

Yours Faithfully,

National Lottery.
(A Subsidiary of British-Lottery Services)
Yours in service,
Mr. Mike Morgan

then
then another mail

Foreign Remittance Department

Lloyds Bank United Kingdom (LTD)
Waterloo Liverpool St. John's Road
159 St Johns Road,
Waterloo L22 9QE Great Britain
Tel: +[protected]
Fax:+[protected]

Attention:Pradeep Jayantilal Koltak,

We the entire board members of this Lloyds Bank United Kingdom hereby wishes to say a very big congratulation to you as you will be receiving your WINNING DRAFT by Outflow Courier Express as soon as you have arranged with them.

Your Denmand Draft of TWO HUNDRED AND FIFTY THOUSAND POUNDS ONLY (£250, 000.00) has been deposited to the OUTFLOW COURIER EXPRESS. They are the firm that will handle the delivery of your parcel. It will be delivered to you within 24HRS, 48HRS or 72HRS after you have taken care of the required cost of their delivery charges. Once you receive the Draft from the OUTFLOW COUR! IER EXPRESS, is important to note that your Demand Draft is cashable in any bank around the world. Try to re-confirm to the OUTFLOW COURIER EXPRESS your full name and home address including your telephone number.

NOTE:
You are to pay only the delivery charge. Report to us immediately if asked to pay for anything outside the delivery cost. Always update us in all your dealings with the COMPANY and ask question when the need arises.

Below is the details of the Outflow Courier Express:

Courier Company Name: OUTFLOW COURIER EXPRESS

Director of Foreign Delivery: James O. Desmond
Company Contact E-MAIL: outflowexpressservice@hotmail.com
Contact Tel: +[protected]
Contact Fax: +[protected].
The above information is information of the OUTFLOW COURIER EXPRESS, so contact them immediately now that we have submited your DEMAND DRAFT in their office for delivery becasue they will be waiting for you to contact them immediately you recceive this mail. You should email to the Outflow Express the following. 1. Your Full Name:..., 2. Your home address for delivery;..., 3. Your contact Tel:...

Call them immediately you receive this mail and update us in all your dealing with them okay. So we will know when you receive your Draft from their Courier Company.

Regards,
Dr. Johnbosco Emegine
Director General Lloyds Bank plc
United Kingdom.
then i contact them and i got the mail from sourier service as
OUTFLOW COURIER EXPRESS LTD
ARGONAUT HOUSE, GALLEYMEAD ROAD,
COLNBROOK, BERKSHIRE, SL3 0EN,
UNITED KINGDOM
TEL: +[protected] / +[protected]
Fax: +[protected]

Kind Attention:Pradeep Kotak,

We received email from Lloyds Bank regarding the delivery of your Demand Draft to your Country India. This mail is meant to primarily inform you that your details have been forwarded to us from the Director of Lloyds Bank STB (Dr.Johnbosco Emegeni).

Outflow Courier Express is Regulated and Stipulated by the Delivery Service Authority (DSA), we are the delivery institution that REGULATES all delievry activities for the LLOYDS BANK.
Our Courier Service is a registered organization which operates directly with the Delivery International Authority Organization (D.I.A.O) .

Please you are required to read this mail below very carefully and strictly follow the instructions therein.

However, we have gone through your file and we understand that you are the owner of the Demand Draft Registered by LLOYDS BANK in our office to be delivered to you.We will effect the safe and smooth delivery to you as soon as we receive our payment from you.

(Your Order number is : UDF422IJU).

Your tracking #, will be issued to you by us after your payment has been confirmed.

You are to make your option from below list for the delivery. The options, together with their associated conditions are stated below. Kindly choose one of the delivery option that you can afford and get back to us immediately to proceed.

OPTION (1) Courier your Parcel to you Via any of this channels listed below:

(24 Hours Delivery)
Mailing£14000.00
Insurance£11000.00
Vat (5%)£2000.00
TOTAL£27000.00

Total in INR (20, 250)

(48 Hours Delivery)
Mailing &n bsp£11000.00
Insurance£9000.00
Vat (5%)£1500.00
TOTAL£21500.00

Total in INR (16, 125)

(72 Hours Delivery)
Mailing£9000.00
Insurance£7000.00
Vat (5%) £1000.00
TOTAL£17000.00

Total in INR (13, 700)

You are required to inform us about the option you can afford. You can send the Money to us Via any of this means:

(1) *Western Union Money Transfer/Money Gram Transfer
(2) *Bank Wire/Telegraphic Transfer [This takes time]

(3) *You can deposit the fee our correspondent account in your Country (India)

Further details on payment will be Provided to you by our treasurer on confirmation of your mode of payment.

MODE OF DIPLOMATIC DELIVERY:

As soon as we recieve the fee your Parcel will include in the out going delivery parcels.

Waiting to hear from you urgently.

REGARDS,
DR. JAMES O. DESMOND.
FOREIGN DELIVERY DEPARTMENT
OUTFLOW COURIER EXPRESS LTD.

PLEASE TELL ME WHETHER THIS IS TRUE OR FAKE IMMIDIATLY.
PRADEEPKOTAK5@gmail.com
[protected]

i also recieved same mail..please tell me is it true or not at jpatil.14@gmail.com

The same event took place with me also. But i could not able to identify it.But one thing no one has yhe right yo cheat me. help me

i have receive a mail from your bank regarding prize money.
with address

Natwest Bank Plc
209, Lower Addiscombe Rd,
Croydon, Surrey,
CR0 6RB
UNITED KINGDOM.
Tel: + [protected]
Tel: + [protected]
Fax:+ [protected]
but now no responce at all
please provide me my prize money.if u donot do it. It mean this bank having fraud system
if i got a prize amount.. then u force u to provide cash first.
if this prize money is turu, then provide me as early as possible.as a banker u just bedit your charges, pending amount provide me. if no then why you use your bank name for
fraud. as a big banker tell me real story
in the end provide me prize money, if not then why u waste my expensive time. then provide me amount for that time which u waste

i want fast revert from u. simple thing if its turu then provide me my money
if not then provide me amount for wasting my expensive time

i want fast feed back
my id is
ramanjit004@gmail.com
+91-[protected]

With Regards
Ramanjit Singh
( INDIA)

waiting for your better responce
revert me fast,
other wise i go for high level

No responce at all. i have told u full story. if in real i got prize money then provide me

if its fraud ( with using Bank name ) then provide me amount me for wasting my expensive time.
i will provide u my mail id

ramanjit004@gmail.com
+91-[protected]
very sorry to say this is very bad experience

now without wasting time
let me confirm what u will do

RECEBI E-MAIL PARECIDO COM OS DEMAIS ACIMA MAS NÃO ESTOU ACREDITANDO SOBRE O DITO POIS NÃO ESTÁ BEM ESPECIFICADO PODERIAM ME DAR MELHORES INFORMÇÕES. REGIS REGIS.LAURIS@GMAIL.COM

RECCE

RECEBI E-MAIL CONFORME OS RELATADOS EM CIMA ALGUÉM TEM ALGUMA EXPLICAÇÃO CONVICENTE PARA NOS DAR. SEM MAIS REGIS

recebi um mail do senhor smith-garry680@gmail.com dizendo que eu ganhei um premio de 500mil dolar powerball wheel- game2010
me pediu para entrar em contato com o banco natwest plc em londres
banknatwest14@gmail telefone44.[protected] eu gostaria de saber o que siguinifica isto por que sem querer joguei na loteria oline gostaria que voces me respondesse por favor mail
irlv26@hotmai.com

recebi um mail dizendo que fui a ganhadora no programa de bola de energia de 2010 no valor de 300.00.000 dolares do estados unidos ... e outro mail dizendo que eu sou a dona do premio de quinhentos mil dolar EUA QUE ESTE PREMIO SE ENCONTRA NO BANCO NATWEST PLC EM LONDRES QUEM ESTA ME MANDANDO É O SENHOR MR. SMITH.GARRY POR FAVOR SE EU TENHO MESMO ESSES PREMIOS O QUE TENHO QUE FAZER PRA MIM RECEBER OS MEUS DIREITOS DO PREMIOS JA MANDEI O MEUS ENDEREÇO TELEFONE MORO NO BRASIL ESTADO DO MATO GROSSO VARZEA GRANDE RUA 06 Q10 L12 BIRRO CABO MICHEL CP [protected]

this is all fake...dont email them and not dont give ur personal information.

Dear Sir
I have massage from spdcoil20112live .com about winning of price & there is information that this price is in natwestbank at temporary account.Than you reply me as early & send my price as early as posible. In mail of spdcoil20112@live.com use of natwestbank name with address.
i have recieved mails from the above mentioned organizations claiming that i am the winner no 3 of the international mobile draw by spdc and asking me to contact the bank by email with a duly filled application from, followed by a mail from the bank mentioning that my demand draft lay with the courier service. the mail with the courier service mentioned various modes of payment and the charges to be paid in advance for delivery of the courier & i have send my information to you by mail than please send this price as early.
Thanks & Regards
Ishwar Sonawane

Sir,
I too have received the same mail as you received. Please tell me whether you received the money or is the mail fake. Please reply as soon as you receive my comment.
Thanks

vikramsinhmakvana@Ymail.com

i am chamila ruwan weragoda in sri lanka
I have receive a mail from your bank regarding prize money.
with address form australian lottry company.
Foreign Remittance Department
Nat-West Bank
104 London Road
GB - Liverpool l3 5nl
Phone:+[protected]
Fax Number:+[protected]
E-mail: natw.b.natwestbank@gmail.com

i wont to know this is truth information
place send to my email address :ruchawe@yahoo.com

Heathrow Courier (Delivery Details and Insurance)
Monday, 28 March 2011 6:24 PM1 recipientsCC: recipientsYou More

You are welcome to Heathrow Couriers an affiliate of the SONY ERICSSON AWARD 2010. We are pleased to be at your service.
Your winning cheque £615, 000.00 (Six Hundred and Fifteen Thousand Pounds), original copy of your winning certificate, together with a covering document stating that the prize was obtained legally through Sony Ericsson Award 2010 will be included to our delivery scheduled for today as soon as the Insurance Cover is obtained. Your delivery is an express delivery 48hrs.

The insurance Cover is 545.00 Pounds equivalent to 3, 206.00 UAE Dirhams should be sent through western union money transfer at any Bank, Exchange Centers or post office to our accountant in-charge of western union money transfer pick ups.

Accountant Name: Mrs. Helen Andersson
Address: Argonaut House,
Galleymead Road, Colnbrook,
Berkshire, SL3 0EN. London,
United Kingdom
Passport Number: [protected]

As soon as you send the money through western union money transfer, send a copy of the receipt containing a Ten (10) digit MTCN, Your address where you want the delivery to be made (P.O.Box not accepted) and a direct contact number to this office either by fax or email.

Your swift response will be appreciated.
Yours Faithfully,

Mrs. Paulina Morgan
Dispatch Officer
Tel: +[protected]
Fax: +[protected]
© Heathrow Couriers Plc.

Need to Kill Him

Welcome to the 2011 Sony Ericsson Mobile Promotion
Sony Ericsson House 202 Hammersmith Road, London W6 7DN United Kingdom
My name is Kristian Tear, I am the promotion claims officer and will be handling your prize remittance which is expected to be completed within three (3) working days. I will require your 100% attention attention to enable us facilitate the remittance of your won prize.

In line with the commemorating event marking our annual anniversary, we rolled out over £31, 000.000.00 (Thirty One Million Great Britain Pounds). Your mobile number was selected randomly through an electronic balloting system drawn from 25, 000 company numbers, and 30, 000, 000 individual mobile numbers from the 450 mobile networks from Australia, New Zealand, North America, South America, Europe, Middle East, Asia and Africa as part of International Promotions Program conducted here in the United Kingdom to promote our product. The aim of this promotion is to make Sony Ericsson a house-hold name.

VERIFICATION REQUIREMENTS

All Fields Are Required
1. SCAN COPY OF INTERNATIONAL PASSPORT, NATIONAL ID OR DRIVER'S LICENSE
2. CODE (Code in the SMS message):
3. FULL NAMES:
4. GENDER:
5. MARITAL STATUS:
6. OCCUPATION:
7. NATIONALITY:
8. MOBILE NUMBER (Mobile number that received the sms):
9. ALTERNATE MOBILE/PHONE NUMBER:
10. AMOUNT WON:

The above verification requirements and copy of your international passport should be sent via email attachment or Fax +[protected]

Dr.Kristian Tear
(Claims Officer)

Call +[protected] | Fax +[protected]

Welcome to the 2011 Sony Ericsson Mobile Promotion
Sony Ericsson House
202 Hammersmith Road,
London W6 7DN
United Kingdom

Congratulations, your mobile and code number has been verified to be assigned to our third prize category of £615, 000.00 (Six Hundred and Fifteen Thousand Pounds) and a Cheque has been issued in your name. We advise that you check if your name is spelled correctly.

Your claims documents and signed cheque of £615, 000.00 (Six Hundred and Fifteen Thousand Pounds) has been forwarded to our affiliate courier company (Heathrow Express Courier) for delivery registration.

Your Cheque is a Bank of England Cheque and can be cashed at any of the below banks in your country when delivered by our affiliate courier company (Heathrow Express Courier):
Bank of Singapore
Oversea-Chinese Banking Corporation
The Islamic Bank of Asia
Bank of China
Standard Chartered Bank

The Last Batch of prize delivery to Middle East, Asia and Australia is tomorrow 29th March 2011. In this regard, you are advised to forward your Delivery Address to our affiliate courier company (Heathrow Express Courier) with below contact information for details on how to pay for your Delivery Insurance Cover of £545.00 (Five Hundred and Forty Five Pounds) as the courier delivery fee has been paid for all winners.

HEATHROW EXPRESS COURIER
Dispatch Officer
Mrs. Paulina Morgan
Tel: +[protected]
Email:info@heathrowcourierplc.co.uk
morgan-heathrowexpress@hotmail.com

On behalf of members and staff of Sony Ericsson, i say congratulation as you and wish you all the best as you spend your great fortune.
Call +[protected] | Fax +[protected]

CHEATING

Dear, Sir, Madam, Miss, Mrs. & Mr.
I just receive a massage from Heathrow Couriers (UK) Ltd
"Please be advised that Heathrow Couriers are not in any way connected to the SONY ERICSSON AWARD 2010,
National Lottery or any other Lottery organization. We do not hold or distribute any of their monies or certificates"

Hi, Sir, Madam
As soon as you send my winning cheque £615, 000.00 (Six Hundred and Fifteen Thousand Pounds),
my original copy of my winning certificate, together with a covering document stating that the prize
was obtained legally through Sony Ericsson Award 2010 will be included to my delivery scheduled
for today as soon as the Insurance Cover is obtained. Your delivery is an express delivery is 48hrs

OK to my home Singapore then I will send you the money for the insurance Cover that is £ 545.00 Pounds.
Should be sent through western union money transfer at any Bank, Exchange Centers or post office to your accountant in-charge of western union money transfer pick up.
If these not true this will be cheating case.

GOD WILL SEE YOU AS SOON AS POSSIBLE AND BLESS ME FOR NOT BEING CHEATED.

I have been Cheated 2 times by Black man and White man you know so do not do this to me.

If you really want to send the money to me, send there is no insurance Cover cost at all for
Award and Lottery.

God Bless You
God Bless You

khushal electronics kamshet her propiter is very poor person he is genius for all type repair and her son khushal is a briliunt boy he is master for all technolag it he is master computer and moblie

Hi Sir,

My name is DOLDIGUIM BOUNGAR from Chad. I've been given two documents Death Certificate and Deposited Certificate from young lady Angela Williams, saying that Her late Father Dr. Deon Willaims has deposited USdollar 4, 7000, 00 with your Bank there in Liverpool. She is currently telling me to pay a lawyer in Senegal for two other documents Power of Attorney and Affidavit of Oath.
I have already sent all my Bank references to said Frank Gibson who might be NatWest Bank foreign/wire transfer in Liverpool.
Could this process be true or would i be cheatted one day through my Bank?
Please answer me to assure me Sir,
Yours faithfully
Doldiguim Bnungar